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Forbes Hare advise on all aspects of local regulation including:
• Advising our clients on obtaining all regulatory licenses including, but not limited to, trading and real estate licenses
• Fulfilling ongoing regulatory obligations under the relevant British Virgin Islands or Cayman Islands regulatory legislation
• Liaising with local regulators on behalf of our clients.
Our lawyers are also experienced in financial services regulatory law, including both the British Virgin Islands and the Cayman Islands Anti-Money Laundering and Terrorist Financing regimes.
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