Expertise

Compliance Services

Stuarts can advise on all aspects of financial regulatory compliance services to meet our client’s needs and legal and regulatory obligations.

AEOI Compliance Services

We assist with all aspects of automatic exchange of information (FATCA and CRS) classification and drafting supporting policies & procedures.

Compliance Policies & Procedures

We assist with creating and drafting requisite policies & procedures and manuals for clients to cover such matters as anti-money laundering, data protection, automatic exchange of information and governance manuals.

ISIN Registration

We assist clients with registering for International Securities Identification Numbers (ISINs) and listing securities on the Cayman Islands Stock Exchange for whom Stuarts is a listing agent.

AML Officer Appointments: AMLCO, MLRO and DMLRO

We provide anti-money laundering officers as well as compliance manuals for our clients.

Data Protection Services

We provide data protection advice and compliance manuals for our clients.

“Compact independent firm that remains a sound choice for funds counsel in the jurisdiction. Well versed in acting for fund managers, promoters and international investors, providing guidance on the structuring and formation of funds, portfolio transactions and regulatory compliance issues, as well as restructuring and litigation. Notable for its expertise in cryptocurrency funds and related investments.”
Publication Recognition - Chambers & Partners
Stuarts Humphries “impresses clients with its responsiveness, industry knowledge and value for money, especially when compared to some of the larger firms in the domicile.”
Publication Recognition - Legal 500
“Boutique firm offering prompt personal service and expertise covering a wide range of areas.”
“Very responsive team with wide knowledge on funds-related issues, including crypto funds.”
Fund Client Testimonial - IFLR 1000
“They are just phenomenal, the advice that they give strikes a real balance between business and legal issues, and they have real-world solutions instead of sitting in an ivory tower.”
Client Testimonial - Chambers & Partners
“The team gives prompt responses and is able to distill complex questions into easy-to-understand issue.”
Fund Client Testimonial - Legal 500
“The partners roll up their sleeves, take great pride in the work they do and go to great lengths to make themselves available.”
Client Testimonial - Chambers & Partners
“Stuarts Humphries, understands the complex issues we face and the firm offers substantial value in relation to the fees charged.”
Legal 500
“They are very thorough, knowledgeable and most importantly very responsive.”
Fund Client Testimonial - IFLR 1000
“Their strongest point is their customer service. They are incredibly responsive and helpful in meeting our deadlines.”
Fund Client Testimonial - Chambers & Partners
“They provide straightforward, practical advice and the level of attention we receive is very high. They are good at dealing with commercial matters in a commercial context.”
Legal 500

More Testimonials

News

Read all insights

capital markets cayman islands

Stuarts in Mondaq Guide Capital Markets in the Cayman Islands

Stuarts are pleased to be contributing authors in the Mondaq Comparative Guide for Capital Markets in the Cayman Islands. In this chapter, authors Megan Wright (Partner & Head of Corporate) and Joseph Bates (Associate) explore the latest...

stuarts law

Stuarts Advises Initial Purchasers and Collateral Agent on $480M Airport Securitisation Financing

Stuarts Humphries is pleased to have advised in the role of Cayman Islands counsel to the Initial Purchasers and Collateral Agent in a $480 million securitisation of a portion of revenues of the Norman Manley International Airport (“NMIA”) for...

cayman funds newsletter insights legal updates

Cayman Funds Newsletter Q3 2024

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Contact our office
- - Cayman Islands
  - - +1 (345) 949-3344
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