Watch our joint webinar with Alston & Bird, Lost at Sea? Navigating Jurisdictional Issues for U.S. CLOs in the wake of the FATF's Grey-listing of the Cayman Islands and in light of its potential EU AML Blacklisting.
The panel discusses the Financial Action Task Force's (FATF's) grey-listing of the Cayman Islands, its significance under the UK and EU securitisation regulatory regimes and the suitability of Delaware, the BVI and Bermuda as potential alternative jurisdictions for US CLOs.
Panellists:
- Kareem Robinson, Client Director (Ocorian)
- George N. H. Jones, Managing Partner (Ocorian)
- Nathaniel Luker, Partner (Ocorian)
- James Fisher, Partner (Alston & Bird)
- Joseph Gambino, Partner (Alston & Bird)
- Peter Williams, Partner (Alston & Bird)
Structured finance services
Ocorian provides a full suite of administration, corporate and fiduciary services to a wide range of structured finance industry participants in numerous jurisdictions, including the Cayman Islands, the BVI and Bermuda. We also provide legal services in relation to structured finance transactions and matters in the Cayman Islands and Bermuda.
If you would like to discuss how we can support and facilitate your structured finance operations and transactions, please get in touch with one of our team below.