Kathleen Moniz

Ernst & Young - Bermuda

Senior Manager

Hamilton

Notable practitioner

English


Bar admissions:

Bermuda

Jurisdictions:

Bermuda

Practice areas:

M&A

Industry sectors:

Investment management
Shipping


Kathleen practices in all areas of corporate and commercial law including IP migration, life sciences and bio-tech restructuring, securities and financings, as well as investment business and partnerships.  She also has experience in a wide variety of international asset financing transactions, including debt and equity offerings, mergers and acquisitions and cross-border financings.  

Kathleen is proficient in Bermuda’s regulatory compliance regime, including data protection, anti-bribery and anti-money laundering.

  • Asset finance
  • Banking
  • Capital markets: Debt
  • Capital markets: Derivatives
  • Capital markets: Equity
  • Capital markets: High yield
  • Financial restructuring
  • Financial services regulatory
  • Investment funds
  • M&A
  • Project development
  • Project finance
  • Structured finance/securitisation

  • Banking
  • Energy
  • Financial services
  • Government and public policy
  • Insurance
  • Investment management
  • Natural resources
  • Oil and gas
  • Pharma and life sciences
  • Shipping
  • Social infrastructure
  • Tourism

  • Bermuda Bar, 2007

  • College of Law, Guildford, Legal Practice Course (2006)
  • University of Kent, LLB (Hons), (2005)
  • Universit of York, BA (2000)