Regulatory & Compliance

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.