Cayman Islands
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Regulatory and compliance

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Campbells

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Campbells is especially strong on the contentious side of regulatory matters and is the counsel of choice in such for numerous banks, investment funds, insurance companies and company service providers. CIMA enforcements, administrative fines, examinations, controllerships, appeals, and judicial reviews are all in the wheelhouse of the department that is co-headed by head of the litigation, insolvency and restructuring group, Guy Manning, and corporate practice leader Alan Craig. Another name to note on the contentious side is Paul Kennedy, while Jeremy Durston is a strong choice for cross-jurisdictional treaty requests and white-collar fraud mandates. James Austin-Smith is a further key figure.
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Unabhängig vom Legal 500-Forschungsteam zusammengestellt.

  • ‘Good knowledge in this area.’

  • ‘Jeremy Durston is standout - he has exceptional technical knowledge in this area, and has a good instinct for the points that are worth running.’

  • ‘A very experienced team in a niche but fast growing area of the law.’

  • ‘Campbells has been a top firm in Cayman for many years and continue to be one of the most respected firms in the industry. Very responsive, highly knowledgeable, and provides logical advice in a fast-changing industry.’

  • ‘Alan Craig and Jeremy Durston have assisted the firm in various insurance and regulatory matters. They are quick to respond with logical practical advice.’

  • ‘I have received a very accurate legal analysis that seem to have a deep root of knowledge and experience as well as suggestion for legal and business solutions.’

  • ‘Paul Kennedy was the partner the issue was referred to. He was always available which is an issue with lawyers. we have set our zoom communication in no time. He was always there on time and most importantly was both knowledgeable and solution orientated. ’

  • ‘We have found the team to be responsive and they have a robust understanding of our business.’

Kernmandanten

  • Willis Towers Watson
  • Marsh McLennan
  • Deloitte
  • Cayman Islands Urgent Care, Kaiser Day Cannaceuticals
  • Libyan Investment Authority
  • Premier Assurance Group SPC, Beast Capital
  • Mark Graham
  • Alvarez & Marsal
  • Interpath

Highlight-Mandate

  • Acted for Cayman Islands Urgent Care, T/A Doctors Express, Kaiser Day Cannaceuticals, and Kaiser Day Pharmaceuticals, which were the subject of regulatory and enforcement action by the medical regulatory authorities, HM Customs and Excise and the police.
  • Acted as Cayman Islands counsel for the Libyan sovereign wealth fund and various frozen Cayman subsidiaries in contentious and non-contentious matters.
  • Acted for an individual in Grand Court proceedings, appealing the decision notice to revoke a Class B insurer’s licence.

Anwält*innen

Praxisleitung

Guy Manning; Alan Craig