Laura Larner joins Claritas Compliance as a Senior Compliance Professional with a 22-year career, bringing extensive compliance experience as well as detailed legal knowledge to our team. Her professional experience spans diverse roles, including criminal barrister, regulatory lawyer, prosecutor, and compliance officer, making her an invaluable asset to the Claritas team.

Laura’s time as a criminal attorney and prosecutor has provided her with a robust understanding of legal frameworks and enforcement mechanisms. Her oversight of corruption prosecutions and previous role as a legal advisor to the Anti-Corruption Commission in the Cayman Islands underscore her ability to navigate complex legal landscapes and uphold legal measures with the highest standards of integrity.

Her experience at both global and local law firms included handling high-profile criminal defence cases and complex fraud matters, further cementing her capability to manage intricate legal challenges effectively. Transitioning into the regulatory landscape and compliance, Laura acted as a compliance officer for a law firm and its corporate services arm, ensuring they adhered to rigorous regulatory standards, showcasing her adeptness in establishing and maintaining compliance and mitigating risks, as well as managing a CIMA inspection and dealing with requests from regulatory bodies.

At Claritas Compliance, Laura leverages her comprehensive expertise to deliver exceptional regulatory advisory services. Her multifaceted background enables her to provide strategic insights and ensure robust compliance frameworks, reinforcing Claritas Compliance’s commitment to excellence and reliability in the financial services sector.

Bar Admissions
Cayman Islands, 2016
England and Wales, 2002 (non-practising)

Education
Bar Vocational Course, College of Law, England, 2002
LLB (Hons) Law, University of Leicester, 2000

Professional Qualifications
Certified Anti-Money Laundering Specialist
STEP Certificate in International Trust Management