"Mourant Ozannes is undoubtedly a
first choice firm."

Legal 500

Mourant Ozannes

"Their service is second to none."

Chambers & Partners

Mourant Ozannes

"The work they produced was outstanding."

International Financial Law Review

Mourant Ozannes

Offshore Law Firm of the Year

Chambers Europe Awards 2013, 2011, 2009

Mourant Ozannes

Our British Virgin Islands Financial Services & Regulatory practice

Our financial services & regulatory practice provides specialist and focused advice on the conduct of BVI regulated financial services, including investment and banking business.

We provide specific, highly commercial, robust legal and strategic advice in relation to regulatory issues for those conducting or wishing to conduct BVI regulated activities in accordance with BVI's financial services legislation.

Our Expertise 

  • AML policies, procedures and failings 
  • compliance
  • conduct of regulated financial services activities, including (financing and money services, funds, investment business and banking and trust company services)
  • licensing (including licensing of investment managers and advisers)
  • sector specific advice (Telecommunications)

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