31 January 2025 | 9 min read
Cayman Islands economic substance requirements – an overview
James Bergstrom
Team: Tim Cone, Angus Davison, James Heinicke, Kate Hodson 凯特·赫臣, Joanne Huckle, Bradley Kruger, and 10 more
Cayman Islands
Insight
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Megan Mcluskie
Senior Associate
Cayman Islands
"Megan Mcluskie is the main contact that I have dealt with at Ogier and I think she is a star of the future, her knowledge around regulatory matters is superb with a great ability to deliver concise legal advice"
Legal 500 Caribbean, 2024
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)
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News and insights
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14 January 2025 | 3 min read
Amendments to Cayman Islands suspicious activity reporting regime now in force
Martin Byers
Team: Megan Mcluskie
Cayman Islands
Insight
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21 November 2024 | 1 min read
FATCA and CRS reporting deadlines for 2025
Jill Mojica
Team: Jason Fitzgerald, Martin Byers, Megan Mcluskie
Cayman Islands
Insight
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8 November 2024 | 3 min read
Ogier in Cayman Islands recognised as a leading firm in Legal 500 Caribbean 2025 rankings
News
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27 September 2024 | 1 min read
ケイマン諸島における強化された実質的支配者透明化制度が施行
Martin Byers
Team: Megan Mcluskie, Joanne Huckle, James Bergstrom, Tim Cone, Bradley Kruger, Justin Savage, and 5 more
Cayman Islands, Hong Kong
Insight
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5 August 2024 | 4 min read
Enhanced Cayman Islands beneficial ownership transparency regime now in force
Martin Byers
Team: Megan Mcluskie, Joanne Huckle, James Bergstrom, Tim Cone, Bradley Kruger, Justin Savage, and 5 more
Cayman Islands
Insight
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8 February 2024 | 3 min read
Pending changes to the Cayman Islands Beneficial Ownership Transparency Regime
Joanne Huckle
Team: Martin Byers, Megan Mcluskie, James Bergstrom, Tim Cone, Bradley Kruger, Justin Savage, and 5 more
Cayman Islands
Insight
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19 January 2024 | 1 min read
Cayman Islands removed from EU AML List
James Bergstrom
Team: Tim Cone, Angus Davison, James Heinicke, Joanne Huckle, Bradley Kruger, Mark Santangeli, and 10 more
Cayman Islands
News
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9 November 2023 | 2 min read
Ogier's Cayman team noted for its depth of expertise in latest Legal 500 Caribbean rankings
News
Recognition
"Key Lawyer"
Legal 500 Caribbean, 2023
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