CARA is the AML regulator for firms of attorneys-at-law (including sole practitioners) in the Cayman Islands who conduct relevant financial business (‘RFB’). The Proceeds of Crime Law (2020 Revision) defines RFB in Section 2 and Schedule 6. Under the Anti-Money Laundering Regulations (2020 Revision), CARA has a duty to maintain a register of firms of attorneys-at-law who are conducting RFB.
Below is the registry of firms that form part of CARA’s supervised population.
| Name of Firm / Sole Practitioner | Date of Registration | Legal Status |
|---|---|---|
| Andersons | 2021-12-06 | Sole Practitioner |
| Appleby (Cayman) Ltd. | 2019-08-30 | Company |
| ARKA | 2019-08-29 | Company |
| Avia Legal (Cayman) Limited | 2022-06-06 | Sole Practitioner |
| Bedell Cristin | 2019-08-31 | General Partnership |
| BGA Law (Cayman) Limited | 2020-01-17 | Company |
| Bodden & Bodden | 2019-08-30 | General Partnership |
| Bransens | 2021-05-11 | General Partnership |
| Broadhurst LLC | 2019-08-30 | Company |
| Cacho & Cacho | 2019-08-21 | Sole Practitioner |
| Campbells | 2019-08-30 | Limited Liability Partnership |
| Carey Olsen | 2019-08-28 | Company |
| Cayman Law | 2019-08-29 | Sole Practitioner |
| Circumference Legal | 2019-08-22 | Sole Practitioner |
| Colin Shaw & Co | 2019-08-26 | Sole Practitioner |
| Collas Crill | 2019-08-30 | General Partnership |
| Conyers Dill & Pearman | 2019-08-29 | Limited Liability Partnership |
| Denise K. Archer | 2019-08-02 | Sole Practitioner |
| Dentons | 2019-08-28 | General Partnership |
| Dillon Eustace Cayman | 2019-08-27 | General Partnership |
| Dr Wilton McDonald II | 2022-07-02 | Sole Practitioner |
| EY Law (Cayman) | 2021-08-19 | General Partnership |
| Forbes Hare | 2019-08-30 | Legal Partnership |
| FrancisGrey | 2019-08-30 | General Partnership |
| Giglioli & Company | 2019-08-26 | Sole Practitioner |
| Hampson and Company | 2019-08-27 | General Partnership |
| Harneys Gill | 2019-08-30 | Limited Liability Partnership |
| Hive Law | 2021-03-15 | Company |
| HSM Law | 2019-08-28 | Sole Practitioner |
| Intertrust Law Limited | 2021-02-02 | Company |
| Jacob Law | 2019-08-26 | Company |
| KSG Attorneys-At-Law | 2019-09-17 | Company |
| Loeb Smith Attorneys | 2019-08-22 | General Partnership |
| Magda Embury Attorney-at-Law | 2020-01-31 | Sole Practitioner |
| Maples and Calder (Cayman) | 2019-08-30 | Limited Liability Partnership |
| Mark Beckford & Co. | 2019-08-30 | Sole Practitioner |
| McGrath Tonner | 2019-08-30 | General Partnership |
| Mourant | 2019-08-28 | Limited Liability Partnership |
| MURRAYS | 2019-08-01 | Sole Practitioner |
| Nelsons | 2019-08-30 | General Partnership |
| Ocorian Law | 2019-08-30 | Company |
| Ogier | 2019-08-30 | General Partnership |
| Priestleys, Attorneys-at-Law | 2019-09-28 | Company |
| Quality Law Services | 2019-08-29 | Sole Practitioner |
| Ritch & Conolly | 2019-09-10 | Limited Liability Partnership |
| Sinclairs | 2019-08-30 | Company |
| Spencer West | 2022-01-05 | Company |
| Stacy Thompson, Attorney-at-law | 2019-08-30 | Sole Practitioner |
| Stuarts Walker Hersant Humphries | 2019-08-26 | Company |
| Travers Thorp Alberga | 2019-08-30 | General Partnership |
| Vale Law | 2022-08-26 | Company |
| Venture One Legal Ltd. | 2019-11-28 | Company |
| Walkers | 2019-11-29 | Limited Liability Partnership |
| Watler Law | 2019-08-01 | Sole Practitioner |
| West Bay Legal Limited | 2021-10-04 | Company |
| Williams Law | 2021-09-15 | Sole Practitioner |
| Winston Connolly | 2022-06-13 | Sole Practitioner |
| Woodward Terry & Company | 2019-08-28 | Sole Practitioner |
| M Advisory | 2022-12-07 | General Partnership |
| Bookers | 2023-01-20 | Sole Practitioner |
| Chancery ESG | 2023-03-15 | Company |
| Posi Partners | 2023-03-30 | Company |