5 April 2024 | 2 min read
CIMA's Rule and Statement of Guidance on Records for Company Management licensees
Team: Georgia Scott
Cayman Islands
Insight
Big things are happening at Ogier. Change is embedded in everything we do. It is redefining our talent, our ways of working, our platforms of delivery, our culture.
Services
We have the expertise to handle the most demanding transactions. Our commercial understanding and experience of working with leading financial institutions, professional advisers and regulatory bodies means we add real value to clients’ businesses.
Sectors
Our sector approach relies on smart collaboration between teams who have a deep understanding of related businesses and industry dynamics. The specific combination of our highly informed experts helps our clients to see around corners.
We have the expertise to handle the most demanding transactions. Our commercial understanding and experience of working with leading financial institutions, professional advisers and regulatory bodies means we add real value to clients’ businesses.
Legal
Corporate and Fiduciary
Consulting
Banking and Finance
Corporate
Dispute Resolution
Employment law
Intellectual Property
Investment Funds
Listing services
Local Legal Services
Our sector approach relies on smart collaboration between teams who have a deep understanding of related businesses and industry dynamics. The specific combination of our highly informed experts helps our clients to see around corners.
Ogier provides practical advice on BVI, Cayman Islands, Guernsey, Irish, Jersey and Luxembourg law through our global network of offices across the Asian, Caribbean and European timezones. Ogier is the only firm to advise on this unique combination of laws.
Keep up to date with industry insights, analysis and reviews. Find out about the work of our expert teams and subscribe to receive our newsletters straight to your inbox.
Fresh thinking, sharper opinion.
We get straight to the point, managing complexity to get to the essentials. Our global network of offices covers every time zone.
About us
Corporate social responsibility (CSR)
Diversity, equity and inclusion
Information security
Innovation
Sustainability
No Content Set
Exception:
Website.Models.ViewModels.Components.General.Banners.BannerComponentVm
No Content Set
Exception:
Website.Models.ViewModels.Components.General.Misc.RecognitionItemComponentVm
Tara joined Ogier's Regulatory Consulting division in August 2023. She has a strong background in Regulatory Compliance and AML with experience in managing regulatory inspections, remediations, testing of control programmes and policy reviews.
Tara is a qualified Attorney-at-Law. She holds the Certified Anti-Money Laundering Specialist (ACAMS) designation and has more than 15 years' experience in the Cayman financial services industry including regulatory compliance and AML functions.
Prior to joining Ogier, Tara completed her articles with a local law firm. She previously held a senior management role within a class A International Bank in regulatory compliance and AML where she also served as AMLCO and MLRO. She previously worked with the Cayman Islands financial regulator in the Legal Division, Managing Director's Office and Compliance Division.
Admitted in:
2023 - Cayman
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
No Content Set
Exception:
Website.Models.ViewModels.Blocks.PageBlocks.ContentBlocks.PeopleRecognitionBlockVm
Careers
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
No Content Set
Exception:
Website.Models.ViewModels.Blocks.SiteBlocks.CookiePolicySiteBlockVm