About Anthony Mourginos

Anthony Mourginos is an associate in the Cayman Islands regulatory and financial services team at Maples and Calder. He provides advice on a wide range of regulatory matters, including Cayman Islands Monetary Authority licensing and registrations, AEOI, economic substance, AML and CTF, and data protection. Anthony’s main experience is in advising ultra-high net worth individuals and families, including with respect to the establishment, licensing and ongoing operations of single and multi-family offices and family-owned investment manager and fund vehicles in the Cayman Islands. He is experienced in matters relating to Cayman Islands work permits, immigration and permanent residency and has managed complex migration and residency matters for ultra-high net worth individuals and families.