Appleby

Appleby’s regulatory and compliance team provides a full spectrum of advisory, transactional and compliance services, combining deep expertise with a thorough knowledge of financial services laws and regulations. The group is particularly strong in assisting clients with Cayman Islands Monetary Authority compliance, licence applications, and both on-site and desk-based CIMA inspections. Head of team Menelik Miller advises on a wide range of regulatory and licensing issues, with a practice focused on bespoke solutions for insurers, reinsurers, banks, corporate service providers and other regulated entities. Miriam Smyth further strengthens the team with her specialisation in financial services regulation.