LinkinLegal
Sarah Howie (Farquhar), photo de profil

Sarah Howie (Farquhar)

Counsel · Conyers

Cayman IslandsCorporate / M&A, RegulatoryEnglish

À propos

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.

Domaines d’expertise

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

Bureau

Expertise

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

Formation

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

Langues

English