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Financial Services & Regulatory practice overview

Our Financial Services and Regulatory practice draws together our expertise on the conduct of regulated financial services, insurance and banking business in the BVI, Cayman Islands, Guernsey and Jersey. We provide highly commercial and focused legal advice in relation to the full range of offshore regulatory issues and problems that arise for financial service providers, regulators and governments.

Regulatory investigations often span the numerous jurisdictions in which our clients operate. We then either manage and co-ordinate the issues ourselves or we work alongside leading US/UK legal or accountancy practices in managing all problems and issues arising through to conclusion.

We also regularly advise on matters in relation to competition law and data protection law.

For our Financial Services & Regulatory services in a particular jurisdiction, please click on the following links:

BVI
Cayman Islands
Guernsey
Jersey

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James Ruane
T +44 1534 676 654
james.ruane@mourantozannes.com

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