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صورة Miriam Smyth

Miriam Smyth

Senior Associate · Appleby

Cayman IslandsRegulatory & Compliance, Financial Services

نبذة

Senior Associate in Appleby’s Cayman Islands office specialising in financial services regulation; advises banks, insurers, investment firms, alternative lenders and fintech firms on licensing and regulatory change-of-control applications, AML/CFT compliance and regulatory developments affecting clients.

مجالات الممارسة

Regulatory & ComplianceFinancial ServicesCorporate

المكتب

الخبرات

BanksInsuranceInvestment FirmsAlternative LendersFintechAML/CFT ComplianceLicensing & Regulatory ApplicationsRegulatory Change of Control

المؤهلات العلمية

  • University College Dublin
  • University College Cork
  • Law Society of Ireland

القيد في نقابات المحامين

  • Solicitor, Law Society of Ireland (non-practising)
  • Solicitor, Law Society of England and Wales (non-practising)