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Campbells Legal Expertise

Compliance & Regulatory

They are very good at guiding us through issues we hadn't seen coming.
Chambers and Partners

Campbells advises both local and international banks, insurers, company managers, trust companies, investment managers, administrators and directors on regulatory and compliance matters including:

  • Preparation and implementation of internal procedures and advice on the interpretation and effect of Cayman Islands anti-money laundering legislation, regulations and guidance
  • Compliance planning and advice for new and existing transaction structures
  • Responses to local and overseas regulatory investigations and enquiries
  • Advising on local and overseas regulatory investigations
  • Investigation of suspected money laundering and fraud
  • Expert evidence on financial fraud and money laundering