16 March 2023
Snapshot: Cayman Islands Anti-Money Laundering Regulations (2023 Revision)
Megan Mcluskie
Team: Joanne Huckle, Martin Byers
Cayman Islands
Insight
Megan Mcluskie
Senior Associate
Cayman Islands
"Key Lawyer"
Legal 500 Caribbean, 2023
Megan is a senior associate advising financial institutions, funds, investment managers, administrators and other service providers on a wide range of Cayman Islands regulatory and compliance matters, including CIMA licensing and registration requirements, economic substance, sanctions, beneficial ownership, anti-money laundering and counter terrorist-financing, and administrative fines.
Areas of expertise
Background and experience
Before joining Ogier in 2022, Megan worked for seven years as a member of a top-ranked financial markets team at a leading New Zealand law firm, where she specialised in financial services regulatory matters. Megan received her Bachelor of Laws from Victoria University of Wellington, New Zealand.
Admitted in:
2022 - Cayman Islands
2011 - New Zealand (non-practising)
No Content Set
Exception:
Website.Models.ViewModels.Blocks.PageBlocks.ContentBlocks.LanguagesSpokenBlockVm
No Content Set
Exception:
Website.Models.ViewModels.Blocks.PageBlocks.CardBlocks.DealAndCaseFeaturedCardBlockVm
No Content Set
Exception:
Website.Models.ViewModels.Blocks.PageBlocks.ContentBlocks.PeopleRecognitionBlockVm
Careers
Always learning
We cultivate learning. Because there are all sorts of ways to develop and grow. It's why, whatever your role, the opportunities are endless. Time. Tech. Resources. You'll find it here.
Be extraordinary. Be you.
Sign up to receive updates and newsletters from us.
Sign up