Sarah Howie (Farquhar)

Counsel · Conyers

Cayman IslandsCorporate / M&A, RegulatoryEnglish

نبذة

Sarah Howie is Counsel in Conyers' Cayman Islands corporate practice, specialising in Cayman Islands regulatory and compliance matters. She advises on CIMA licensing and registration, economic substance, data protection, AML/CTF, FATCA/CRS, beneficial ownership and administrative fines, and was recognised as a "Rising Star" by Legal 500.

مجالات الممارسة

Corporate / M&ARegulatoryComplianceFinancial Services RegulationData ProtectionAnti-Money LaunderingTax (FATCA/CRS)Economic Substance

المكتب

Cayman Islands

Conyers · Counsel

Cayman Islands

الخبرات

CIMA licensing and registrationEconomic substance complianceData protection / privacyAnti-money laundering and counter-terrorist financing (AML/CTF)FATCA and CRSBeneficial ownership and corporate governanceRegulatory enforcement and administrative fines

المؤهلات العلمية

College of Law - Professional Legal Studies Course, 2012
University of Otago - Bachelor of Commerce and Bachelor of Laws

اللغات

English