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Campbells

Campbells

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Cayman Islands

3

Regulatory and compliance

Campbells’ regulatory and compliance group has a broad practice spanning both contentious and non-contentious matters, and regularly engages with the Cayman Islands Monetary Authority on issues across the banking and insurance sectors. The team is jointly led by Guy Manning, a seasoned advocate who has provided expert evidence on Cayman law to foreign courts; Simon Thomas, who specialises in the establishment of private equity funds and related investment vehicles; and Richard Spencer, who advises hedge fund managers and private equity firms on structuring, regulation, and ongoing fund operations.
Legal 500 Editorial commentary

Accolades

Client satisfaction: Lawyer & team quality
Client satisfaction: Billing & efficiency
Client satisfaction: Sector knowledge
Client satisfaction: NPS ®

Testimonials

Collated independently by Legal 500 research team.

  • ‘This is a fantastic team that is easily accessible. They are very helpful in addressing contentious regulatory matters.'
  • The team has a depth and breadth of knowledge and experience in the industry. They work to understand our business, provide solutions, or offer a choice of solutions. They are very responsive to requests and deliver on a timely basis.’

Key clients

  • Libyan Investment Authority
  • Upper Brook Funds

Work highlights

Represented our client on its appeal to the Grand Court in relation to CIMA’s decision notice with respect to Alpha Re Limited, a Cayman Islands-domiciled reinsurance entity, revoking its Class B insurer’s licence (Graham v Cayman Islands Monetary Authority).
Practice head

Guy Manning; Simon Thomas; Richard Spencer

Other key lawyers

Paul Kennedy

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