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Great Barrier Reef

Regulatory & Compliance

Forbes Hare advise on all aspects of local regulation including:

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  • Advising our clients on obtaining all regulatory licences including, but not limited to, trading and real estate licences;

  • Fulfilling ongoing regulatory obligations under the relevant British Virgin Islands or Cayman Islands regulatory legislation;

  • Liaising with local regulators on behalf of our clients;

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Our lawyers are also experienced in financial services regulatory law, including both the British Virgin Islands and the Cayman Islands Anti-Money Laundering and Terrorist Financing regimes.

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