Regulatory Disputes

Campbells’ Regulatory team sits within Campbells’ litigation department and has dealt with some of the largest and most important cases in the jurisdiction. We have a longstanding reputation as the ‘go to’ team in judicial review matters as we are unafraid to take on powerful governmental bodies, having won high profile cases against the Cayman, British and US governments and acted successfully for numerous clients including a former Commissioner of Police and a Grand Court Judge.

Being one of the only firms in the jurisdiction with a wide-ranging regulatory practice, our attorneys have genuine, established regulatory litigation experience and have built a strong reputation in this specialist area.

Our team has extensive expertise in financial services regulation and is engaged in cases with various divisions of the Cayman Islands Monetary Authority, the Financial Reporting Authority, the Department for International Tax Cooperation and the Registrar of Companies.

We have particular expertise in advising with respect to, and successfully challenging, all manner of administrative fines including those issued by the Cayman Islands Monetary Authority (AMLR breaches), the Registrar of Companies (Beneficial Ownership breaches), and the Department for International Tax Cooperation (CRS/FATCA breaches). In addition, we regularly advise clients in relation to Cayman Islands regulatory issues with cross-jurisdictional elements (MLATs, inter-regulator treaty requests, and documentary/evidential production notices).