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Compliance Services

Vale delivers practical, risk-based compliance solutions tailored to the evolving regulatory landscape of the Cayman Islands. We support clients with AML/CFT frameworks, FATCA/CRS reporting, sanctions compliance, regulatory filings, and governance oversight—ensuring your operations remain secure, transparent, and fully aligned with local and international expectations. Whether you need standalone support or integrated legal-compliance guidance, our team is here to help you stay ahead.

Automatic Exchange of Information (AEOI)

Our team is deeply experienced in both Cayman and BVI frameworks, allowing us to support single and dual jurisdiction structures with confidence. We are trusted by leading fund managers, fiduciary service providers and law firms around the world.

Anti-Money Laundering (AML)

We combine legal expertise with operational fluency to deliver AML solutions that are regulator-ready and business-focused. Our AML officers and advisors are respected across the financial services industry for their clarity, competence and responsiveness.

Compliance Administration

Our multi-jurisdictional tailored compliance administration services that meet the evolving expectations of today’s regulators. With legal and compliance expertise under one roof, we support regulated entities in navigating the full compliance lifecycle—from licensing and onboarding to audits, filings and inspections.

Consulting

Vale’s bespoke consulting services bridge the gap between legal obligations, regulatory requirements and real-world business operations. We work with a broad range of clients—from startups and licensed service providers to institutional investors and global law firms, delivering clarity, structure and pragmatic solutions in complex regulatory environments.

Shelley Do Vale
Shelley Do Vale

Shelley Do Vale

Shelley is the Managing Partner and Founder of Vale Law and Vale Compliance Solutions, bringing nearly 24 years of legal and regulatory experience to her leadership role.
Wilson Do Vale
Wilson Do Vale

Wilson Do Vale

Chief Operating Officer at Vale, Wilson oversees the operational, financial, and regulatory infrastructure for our legal & compliance solutions.
Santiago Mtnez-Carvajal
Santiago Mtnez-Carvajal

Santiago Mtnez-Carvajal

Santiago is a legal consultant with broad international experience and a strong academic foundation.
Expertise