Jermaine Omar Case

Jermaine is a senior associate focusing on regulatory matters in the Cayman Islands and British Virgin Islands.

He advises financial institutions, investment funds, investment managers, administrators and other service providers on automatic exchange of information obligations under the FATCA and CRS regimes, data protection, anti-money laundering and counter-terrorist financing. Jermaine also advises on financial services business licensing and registration, economic substance, regulatory inspections and beneficial ownership requirements.