À propos
Senior associate advising financial institutions, funds, investment managers, administrators and other service providers on Cayman Islands regulatory and compliance matters, including CIMA licensing, economic substance, sanctions, beneficial ownership, anti-money laundering and counter-terrorist financing, and administrative fines.
Domaines d’expertise
Regulatory ComplianceAnti-Money Laundering
Bureau
Expertise
CIMA licensingEconomic substanceSanctionsBeneficial ownershipAnti-money launderingCounter-terrorist financing
Formation
- Bachelor of Laws, Victoria University of Wellington, New Zealand
Inscriptions au barreau
- 2022 - Cayman Islands
- 2011 - New Zealand (non-practising)