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) Ltd. | 29/09/2025 |
| Beauforts Legal Ltd | 13/01/2026 |
| Bedell Cristin Cayman Partnership | 05/11/2025 |
| BGA Law (Cayman) Limited | 30/09/2025 |
| Bodden & Bodden Ltd. | 13/10/2025 |
| Broadhurst LLC | 09/10/2025 |
| Campbells LLP | 03/10/2025 |
| Carey Olsen Cayman Limited | 30/09/2025 |
| Cayman Law | 06/10/2025 |
| 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 LLP (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 (Cayman) LLP | 01/10/2025 |
| Harvel Ian Grant | 27/01/2026 |
| Henry Orren Merren III (Orren Merren & Company) | 29/12/2025 |
| Hive Law | 13/10/2025 |
| HSM Chambers | 01/10/2025 |
| Jackson Stephens | 19/12/2025 |
| Jacob Law Ltd. | 13/10/2025 |
| JTC Law (Cayman) LLP (JTC Law) | 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 |
| M Advisory (Martins Advisory) | 29/09/2025 |
| Magda Embury, Attorney-at-Law | 01/10/2025 |
| Maples and Calder (Cayman) LLP | 31/10/2025 |
| Mark Beckford & Co. | 08/10/2025 |
| Mark Victor Murray (MURRAYS) | 02/10/2025 |
| McGrath Tonner LLP | 16/10/2025 |
| Mourant Ozannes (Cayman) LLP (Mourant) | 13/10/2025 |
| Nelsons Attorneys at Law | 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 |
| Priestleys Ltd. (Priestleys, Attorneys-at-Law) | 29/09/2025 |
| Quality Law Services | 07/10/2025 |
| Richards & Richards Attorney-at-Law | 08/01/2026 |
| Ritch & Conolly LLP | 21/10/2025 |
| Samson Law ltd (Samson Law Associates) | 02/01/2026 |
| Sinclair Attorneys Ltd (Sinclairs) | 30/09/2025 |
| Spencer West (Cayman) Limited | 20/10/2025 |
| Stanbrook Prudhoe (Cayman) | 15/01/2026 |
| Stuarts Humphries | 14/10/2025 |
| Symons & Symons Attorneys-at-Law | 21/10/2025 |
| Travers Thorp Alberga | 09/12/2025 |
| Vale Law Limited | 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 Conolly ESQ | 13/11/2025 |
| Woodward Terry & Company | 01/10/2025 |