Dentons‘ regulatory and compliance team is recognised for its strength in regulatory and business licensing matters, advising a broad range of multinational companies with Cayman operations on their ongoing obligations across all business sectors. The practice works closely with other global offices, particularly in the US, UK, and Canada, to deliver integrated tax and regulatory advice. The firm also has notable experience advising on requirements before CIMA, the Department of Commerce and Investment, CIIPA, OfReg, the Department of Tourism, and the Cayman Islands Stock Exchange. Practice head Randall Martin advises on all aspects of business establishment, corporate structuring, and related regulatory issues.
Legal 500 Editorial commentary

Accolades

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

Testimonials

Collated independently by Legal 500 research team.

  • ‘Very collaborative and understands their client's objectives.’
  • ‘Very practical and pragmatic in their approach. They think outside the box a lot.’
  • ‘Experts in their field.’

Key clients

  • FedEx
  • The Sol Group
  • DHL
  • Tiger Group
  • Quantuma
  • Blue Dot Americas
  • Ryki Ltd.
  • Blue Ocean Reinsurance Group
  • Legacy Pharma
  • Elthramak Ltd.
  • FedEx
  • The Sol Group

Work highlights

Acted as general counsel to FedEx’s regional in-house legal team on a broad range of regulatory matters.
Acted as general counsel to Sol’s regional in-house legal team on a broad range of Cayman regulatory matters.
Acted as general counsel to DHL’s regional in-house legal team on a broad range of regulatory matters.
Practice head

Randall Martin

Other key lawyers

Sylvester Dube; Brian Patterson; Zeppi Barefoot