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, Nick Rogers, and 7 more
Cayman Islands, Hong Kong
Insight
No Content Set
Exception:
Website.Models.ViewModels.Components.General.Banners.BannerComponentVm
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)
No Content Set
Exception:
Website.Models.ViewModels.Blocks.PageBlocks.ContentBlocks.LanguagesSpokenBlockVm
No Content Set
Exception:
Website.Models.ViewModels.Blocks.PageBlocks.CardBlocks.EventCardBlockVm
No Content Set
Exception:
Website.Models.ViewModels.Blocks.PageBlocks.CardBlocks.DealAndCaseFeaturedCardBlockVm
News and insights
-
-
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, Nick Rogers, and 7 more
Cayman Islands
Insight
-
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, Nick Rogers, and 7 more
Cayman Islands
Insight
-
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, Nick Rogers, and 12 more
Cayman Islands
News
-
9 November 2023 | 2 min read
Ogier's Cayman team noted for its depth of expertise in latest Legal 500 Caribbean rankings
News
-
27 October 2023 | 1 min read
Cayman Islands' removal from FATF grey list confirmed
James Bergstrom
Team: Tim Cone, Angus Davison, Joanne Huckle, Bradley Kruger, Nick Rogers, Justin Savage, and 8 more
News
-
18 April 2023 | 2 min read
FATCA and CRS reporting deadlines for 2023
Jill Mojica
Team: Jason Fitzgerald, Martin Byers, Megan Mcluskie
Cayman Islands
Insight
-
16 March 2023
Snapshot: Cayman Islands Anti-Money Laundering Regulations (2023 Revision)
Megan Mcluskie
Team: Joanne Huckle, Martin Byers
Cayman Islands
Insight
-
11 November 2022 | 2 min read
"Truly first rate" Ogier in Cayman stands out in Legal 500 Caribbean Guide 2023
Marc Kish
Team: Rachael Reynolds KC, Jennifer Fox, Deborah Barker Roye, Christopher Levers, Gemma Bellfield (nee Lardner), Nour Khaleq, and 20 more
Cayman Islands
News
Recognition
"Key Lawyer"
Legal 500 Caribbean, 2023
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