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LEGAL SERVICES
Regulatory & Financial Services Advisory

Regulatory Enforcement

Advising on the laws of the BVI, the Cayman Islands, Ireland, Jersey and Luxembourg, our global team of Regulatory & Financial Services Advisory lawyers provides expert legal advice for regulatory enforcement including advice and assistance in relation to onsite or offsite inspections, advice on potential exposure / implications in the case of an investigation and negotiating settlement agreements.

The Maples Group has assembled a multi-disciplinary team of experts to work with affected clients and their international advisers on the key legal, regulatory and tax issues, arising from Brexit. 

We offer a range of these services from each of our global offices. As we anticipate a substantial impact on EU cross-border activity our multi-disciplinary team can work alongside your existing EU law advisers. 

Our Irish team has a long track record in advising global clients on all aspects of carrying out business in the EU from Ireland. In a post-Brexit environment this experience is now being harnessed for contingency planning or for immediate restructuring. Our expertise can assist clients in planning their response to Brexit in the next phase of their EU related business. We can also assist non-EU clients looking to access alternative or additional business centres in the EU as their Brexit planning requires.

In addition, the Maples Group can assist with the establishment and operation of new entities in Ireland by providing management company services and specialist fiduciary and fund administration services.

Additional advice is provided by our regulatory team on the Irish interpretation of EU requirements including Solvency II, capital adequacy, remuneration rules and the EU Commission’s Capital Markets Union initiative.

Our Irish experts work closely with our European and global offices to ensure that your business and transactions are structured for optimal efficiency, flexibility and performance.

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Regulatory & Financial Services Advisory

Anti-money Laundering & Counter-terrorism Financing Compliance

Our regulatory lawyers provide expert legal advice on AML and CTF compliance, including on risk management systems, KYC and customer due diligence - & more.
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Automatic Exchange of Information

Our global team provides expert legal advice on all AEOI obligations, including advising on all aspects of FATCA, the OECD's CRS, BEPS CbCR - and more.
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Regulatory Advice

We provide expert regulatory legal advice on the application of licensing laws, reporting for M&A and reorganisations, drafting client mandates - and more.
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