Law: The Bahamas, Bermuda and Cayman Islands

What EY can do for you

Legal Advisory Services (LAS)

How we can help

As the scope of financial regulation widens, EY Law’s integrated, cross-disciplinary, multi-sectorial approach is designed to steer financial services companies through the regulatory maze. Strong compliance not only protects your business from regulatory risk, but also positions you to take advantage of emerging opportunities. Our experienced regulatory lawyers provide focused, insightful and expert legal advice to help you successfully deal with these challenges.

EY Law provides advice to national and international banks, securities dealers, insurers, asset managers, financial services companies, and pension institutions on a broad range of transactions, product development, regulation, and structural issues.

EY Law teams also advise regulatory authorities, supranational bodies, governments, and government agencies. The team works actively with market organizations to develop documentation, policy and leading practice.

EY Law advises on all legal and regulatory, risk management, enforcement, and compliance issues across multiple jurisdictions.

Financial institution focus:

• Setup, restructuring and refinancing
• Winding down business operations
• Communication and negotiation with local regulatory bodies
• Legal, regulatory and compliance due diligence
• Project financing and structured financing of national and international credit transactions

Legal Managed Services (LMS)

Businesses today require cost-efficient and scalable resources to assist with high-volume, cross-border, routine, or event-driven legal projects. In-house legal functions continue to integrate more with other corporate functions in driving data analytics, predictability and risk management. With innovative and technology-driven ways of service delivery, LMS empowers process innovation and frees up in-house resources to focus on more important business priorities.

Legal Operations, including LMS, supports legal departments by using technology to power process and innovation. Our services, which leverage standardized processes, triage, reduction of time spent, quality control, and data analytics, can help significantly enhance the efficiency and effectiveness of your in-house legal function and the quality of results.

By combining seasoned legal advice from an integrated global network of local attorneys with Legal Operations, we help you facilitate your transformation journey to a digitalized business world.