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.
‘The advice we received from Nelsons Legal, specifically Laura Oseland and Colm Flanagan, was comprehensive, specific, and such that it enabled us to take the limited action we could.'
‘Laura Oseland from the very first encounter displayed knowledge, an ease of attitude, and has since continued to give of her time without restriction. Always a pleasure to speak with, Laura is someone I would unhesitatingly recommend to someone seeking Cayman-specific advice.'
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.