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Menelik Miller

Counsel · Appleby

Cayman IslandsRegulatory & Compliance, Financial Services Regulation

About

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.

Practice areas

Regulatory & ComplianceFinancial Services RegulationBanking & FinanceCorporate / M&AFintech

Office

Expertise

Banks & financial institutionsInsuranceInvestment firmsFiduciaries and trustsAlternative lendingFintech firmsLicensing, registrations and authorisationsRegulatory inspections and enforcementPrudential regulationCorporate governance

Education

  • London School of Economics, BA
  • University of London, LLM
  • Inns of Court School of Law – City University (England), BVC

Admissions

  • STEP
  • Cayman Islands Legal Practitioners Association
  • Middle Temple