Collas Crill’s financial services and regulatory team provides comprehensive support to funds and fund administrators, with notable recent growth in digital assets regulation, and sanctions advice. Practice head Chantelle Day, a highly experienced investment funds lawyer, advises on all aspects of fund regulation, including anti-money laundering compliance, regulatory reporting, and automatic exchange of information laws.
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Key clients
- Balchug Fund SPC
- GFM Cossack Bond Company Limited
- HHG Investment Fund SPC
Work highlights
Assisting a local licensed investment manager with a CIMA inspection, including attendance at the inspection, liaising with CIMA, and remedial work on policies, procedures, and manuals.
Advising a US proprietary white label crypto exchange on obtaining a VASP licence in Cayman and on structuring using legal foundations as wrappers for a DAO.
Providing substantial sanctions advice to a US macro investment management company focussed on directional and relative-value trades in natural gas, due to a shareholding by a sanctioned investor.
Practice head
Chantelle Day
Other key lawyers
Janeen Aljadir; Juliana Wood