Ms Sara Galletly > Mourant > Grand Cayman, Cayman Islands > Lawyer Profile

Mourant
PO BOX 1348, 94 SOLARIS AVENUE
CAMANA BAY
GRAND CAYMAN KY1-1108
Cayman Islands

Work Department

Global Financial Services and Regulatory

Position

Sara has significant experience with both Cayman Islands and British Virgin Islands regulatory matters; including anti-money laundering, beneficial ownership, economic substance, regulation of Cayman funds and other vehicles, data protection and other evolving regulatory regimes, as well as licensing applications, inspections and enforcement matters. Prior to specializing in regulatory law, her offshore practice focused on investment funds (both hedge funds and private equity), as well as general corporate law and structured finance transactions.

Career

Prior to joining Mourant in 2016, Sara worked for an offshore law firm for nine years in both their London and Cayman Islands offices.

Sara trained at Nabarro Nathanson (now CMS Cameron McKenna Nabarro Olswang LLP) in London.

Education

  • Cayman Islands, 2004
  • England and Wales, 2001 (non-practising)

Lawyer Rankings

British Virgin Islands > Corporate and commercial

Offering guidance across the full spectrum of corporate matters, including advising on cross-border technology M&A deals, the group at Mourant attracts a varied roster of multinational companies. The ‘client-oriented’ Ian Montgomery sits at the helm of the team and has particular expertise advising clients across the real estate, financial services, energy and technology sectors. Dual qualified in BVI and Cayman, Sara Galletly is knowledgeable of regulatory issues impacting corporate structures and other entities, including advising on economic substance and anti-money laundering compliance issues. Counsel Saraid Taylor is noted for her expertise in finance, capital markets and M&A transactions, while senior associate Martyn Heyes‘ experience includes advising on leveraged and real estate finance issues.

British Virgin Islands > Regulatory and compliance

Mourant routinely offers regulatory advice to leading banks, multinational corporations and high-net-worth individuals both within and outside the BVI, while also leading high-profile and cross-border contentious regulatory inspections and investigations, and financial crime and disciplinary proceedings. Dual-qualified (BVI and Cayman) Sara Galletly notably concentrates her capabilities on anti-money laundering, beneficial ownership, economic substance, data protection and other evolving regulatory regimes; while finance, corporate and funds head Ian Montgomery is noted for his expertise in regulatory developments impacting funds, corporate structures and regulated entities. Counsel Saraid Taylor’s experience includes handling digital asset launches and providing economic substance advice.

Cayman Islands > Regulatory and compliance

(Leading individuals)

Sara GalletlyMourant

Mourant‘s practice fields a team of experienced lawyers and regulatory and compliance consultants who routinely assist clients with a mixture of contentious and non-contentious mandates as well as providing preventative advice. Dual-qualified (BVI and Cayman) practice head Sara Galletly notably focuses on regulatory developments impacting fund, finance and corporate structures and regulated entities, while Hector Robinson KC is known for handling complex cross-border trust and estate disputes, regulatory investigations, fraud and asset tracing issues, and insolvencies. Alastair Lagrange‘s broad practice spans anti-money laundering and sanctions advice, economic substance matters, and fintech and virtual asset issues.