Paradigm boosts NY presence with private funds attorney hire
The new recruit previously worked at Dechert and Lowenstein Sandler.
Walkers appoints MD of compliance and regulatory services
The services include outsourced anti-money laundering compliance and money laundering reporting officer roles.
Walkers integrates its professional services arm at expanded headquarters
The move follows a number of strategic hires the firm made earlier in the year to bolster its growth strategy.
Ogier welcomes new recruit to Articled Clerk programme
The programme provides comprehensive practical training in the main areas of legal work undertaken by the firm.
Cayman government proposes changes to LLPs legislation
An LLP is a partnership with separate legal personality, which provides limited liability for its partners.
Moore Cayman partner wins ACCA award
The ACCA Advocacy Awards recognise the contribution of its members to the body’s advocacy programmes.
CIMA imposes fine on Cainvest Bank and Trust
The fine was imposed for the company’s failure to comply with the following legislative requirements of the Anti-Money Laundering Regulations.
AML compliance passes milestone as FATF wraps up
The Cayman Islands has been tasked with implementing the Recommended Actions of the Caribbean Financial Action Task Force.
CIMA supports World Investor Week
The campaign is organised by the Organization of Securities Commissions.
Fourth Caymanian completes articles at Maples and Calder
The new attorney-at-law joins the firm’s Corporate practice as an Associate.
