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 |
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 | Limited Liability 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 |
Chanda Glidden, Attorney-at-Law | 2023-04-28 | Sole Practitioner |
AMRL (Cayman) Limited | 2023-09-05 | Company |