Nelsons
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Nelsons‘ regulatory and compliance team offers extensive expertise in the formation and maintenance of open and closed-ended collective investment schemes, including exempted companies, segregated portfolio companies, limited partnerships, and unit trusts. The firm advises on offering documents, regulatory approvals, AML, FACTA, CRS, and economic substance. Team head Steven Barrie is noted for his deep experience in licensing and regulating financial services entities.
Legal 500 Editorial commentary
Testimonials
Collated independently by Legal 500 research team.
- ‘Laura Oseland and the team are rather commercial and practical. She was willing to engage in 'decision tree' thinking, which was helpful for us to navigate our best and most efficient legal route.’
- ‘Colm Flanagan and Laura Oseland, both demonstrated a good grasp of not just relevant law but of the need to balance commercial factors. They also demonstrated the ability to think outside the box and innovate.’
Key clients
- Central Corporate Services Limited
- South Cove Ltd
Work highlights
Advised Island Pet Co Ltd on the launch of the first pet food manufacturing business in the Cayman Islands.