In accordance with Regulation 55E of the Anti-Money Laundering Regulations (AMLRs), the Legal Services Supervisory Authority (LSSA) is mandated to establish and maintain a register of Designated Non-Financial Businesses and Professions (DNFBPs) under its supervisory jurisdiction.
This registry includes all entities for which the LSSA holds supervisory responsibility.
How To Search
In the text box, type the full or partial name of the firm that you wish to find.
| Name of Firm/Sole Practitioner | Registration Date |
|---|---|
| Alexanders Law LLP | 31/12/2025 |
| AMRL (Cayman) Limited | 29/09/2025 |
| Andersons | 29/09/2025 |
| Appleby (Cayman) Ltd. | 29/09/2025 |
| Atrium Legal Limited | 23/10/2025 |
| Avia Legal (Cayman) Limited | 29/09/2025 |
| Bedell Cristin Cayman Partnership (Bedell Cristin) | 05/11/2025 |
| BGA Law (Cayman) Limited | 30/09/2025 |
| Bodden & Bodden | 13/10/2025 |
| Broadhurst LLC | 09/10/2025 |
| Cacho & Cacho | 15/10/2025 |
| Campbells LLP | 03/10/2025 |
| Carey Olsen Cayman Limited (Carey Olsen) | 30/09/2025 |
| Cayman Law | 06/10/2025 |
| Chancery ESG Ltd | 01/10/2025 |
| Circumference Legal (Cayman) Ltd. | 08/10/2025 |
| Colin Shaw & Co | 09/10/2025 |
| Collas Crill LLP | 29/09/2025 |
| Conyers Dill & Pearman, LLP | 03/10/2025 |
| CP Attorneys | 12/11/2025 |
| Denise K Archer | 03/10/2025 |
| Dillon Eustace Cayman | 07/10/2025 |
| Dinner Martin Attorneys (Dentons) | 27/10/2025 |
| Fifty Eleven Consulting Limited | 22/12/2025 |
| Forbes Hare | 31/10/2025 |
| FrancisGrey | 27/11/2025 |
| Giglioli & Company | 29/09/2025 |
| Hanson Phillip Ebanks | 30/12/2025 |
| Harney Westwood & Riegels (Harneys Gill) | 01/10/2025 |
| Henry Orren Merren III (Orren Merren & Company) | 29/12/2025 |
| Hive Law | 13/10/2025 |
| HSM Chambers (HSM Law) | 01/10/2025 |
| Jackson Stephens | 19/12/2025 |
| Jacob Law Ltd. (Jacob Law) | 13/10/2025 |
| JTC Law (Cayman) LLP | 23/10/2025 |
| KSG Attorneys Ltd (KSG Attorneys-At-Law) | 14/11/2025 |
| Law Office of Stacy Thompson | 15/10/2025 |
| Loeb Smith Attorneys | 13/10/2025 |
| Magda Embury, Attorney-at-Law | 29/09/2025 |
| Maples and Calder (Cayman) | 01/10/2025 |
| Mark Beckford & Co. | 31/10/2025 |
| Mark Victor Murray (MURRAYS) | 08/10/2025 |
| Martins Advisory (M Advisory) | 02/10/2025 |
| McGrath Tonner | 16/10/2025 |
| Mourant Ozannes (Cayman) LLP (Mourant) | 13/10/2025 |
| Nelsons Attorneys at Law (Nelsons) | 14/10/2025 |
| NXT Law LLC (NXT Law) | 03/11/2025 |
| Ocorian Law (Cayman) Limited | 14/10/2025 |
| Ogier | 10/10/2025 |
| PBH Legal | 31/12/2025 |
| Posi Ltd | 30/10/2025 |
| Priestleys Limited (Priestleys, Attorney-at-Law) | 29/09/2025 |
| Quality Law Services | 07/10/2025 |
| Ritch & Conolly | 21/10/2025 |
| Sinclair Attorneys Ltd (Sinclairs) | 30/09/2025 |
| Spencer West (Cayman) Limited | 20/10/2025 |
| Stuarts Humphries | 14/10/2025 |
| Symons & Symons Attorneys at Law | 21/10/2025 |
| Travers Thorp Alberga | 09/12/2025 |
| Vale Law | 03/11/2025 |
| Venture One Legal Ltd | 01/10/2025 |
| Walkers (Cayman) LLP (Walkers) | 02/10/2025 |
| Watler Law | 07/11/2025 |
| West Bay Legal Limited | 13/10/2025 |
| Winston Connolly | 13/11/2025 |
| Woodward Terry & Company | 01/10/2025 |