نبذة
Counsel in the Corporate Department and Head of the Regulatory and Compliance group in Appleby's Cayman Islands office. Advises regulated entities — including banks, insurers, investment firms, fiduciaries, alternative lenders and fintech firms — on licensing/authorisations, regulatory filings, prudential regulation, corporate governance, and regulatory inspections and enforcement; has more than ten years' experience working with or for financial services regulators in the UK, Jersey, BVI and the Cayman Islands.
مجالات الممارسة
Regulatory & ComplianceFinancial Services RegulationBanking & FinanceCorporate / M&AFintech
المكتب
الخبرات
Banks & financial institutionsInsuranceInvestment firmsFiduciaries and trustsAlternative lendingFintech firmsLicensing, registrations and authorisationsRegulatory inspections and enforcementPrudential regulationCorporate governance
المؤهلات العلمية
- London School of Economics, BA
- University of London, LLM
- Inns of Court School of Law – City University (England), BVC
القيد في نقابات المحامين
- STEP
- Cayman Islands Legal Practitioners Association
- Middle Temple