When enforcement happens, what are your options? From breach notices to court appeals, this session explores what responding to regulatory enforcement really involves.

In Part 2 of our enforcement series, Elisabeth Lees and Mark Burrows guide viewers through what to expect — and what to do — once enforcement action is underway. While focused on the Cayman Islands’ framework, the session offers practical, jurisdiction-agnostic insights for compliance professionals, legal counsel, and directors in regulated businesses.

Key topics include:

• The regulatory process: Warning Notices, Breach Notices, and Fine Notices
• CIMA’s investigation and determination process
• Discount agreements, settlement stages, and mitigation
• Judicial review vs. statutory appeal: key considerations and procedures
• Real-world case examples and lessons learned

Whether you're currently facing scrutiny or simply want to be prepared, this session offers a detailed and practical roadmap for managing regulatory enforcement after it begins.