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Regulatory & Governance

Our services

We provide highly commercial and focused legal advice in relation to the full range of offshore governance and regulatory requirements and issues

Our Governance & Regulatory practice draws together our expertise on the conduct of regulated financial services, insurance and banking businesses in the BVI, Cayman Islands, Guernsey and Jersey.

Overview

Regulatory investigations often span the numerous jurisdictions in which our clients operate. We either manage and co-ordinate our clients' issues ourselves, or we work alongside leading legal and accounting firms to manage a matter through to conclusion.

We also regularly advise on competition law and data protection law. 

Expertise

  • Anti Money Laundering, Bribery & Corruption
  • Corporate Disputes & Governance
  • Competition Law
  • Data & IP Protection including GDPR
  • FATCA
  • Fund Regulation & Governance
  • Regulatory Investigations
  • Sanctions

 

Visit our GDPR Hub

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