We advise clients across all jurisdictions in which we operate in relation to all aspects of AML compliance and terrorist financing regimes as implemented locally, including advice on contentious and non-contentious matters. We assist with the law of suspicious transaction reporting, requirements for introduced business, and every aspect of the KYC process.
Our economic sanction practice advises on all aspects of sanctions law in the BVI, Cayman Islands, Luxembourg, and Cyprus. We are experienced in the provision of bespoke products to assist clients with applications to government agencies and authorities. We work regularly and positively in this area with the UK Foreign & Commonwealth Office, HM Treasury, European External Action Service, and United Nations.
We have significant experience advising on FATCA and automatic exchange of tax information regimes. Together with our professional colleagues from Harneys Fiduciary, we help clients understand and meet their obligations under the law.