Deals and Cases : Practice Area : Regulatory

Regulatory cases of recent significance

• Advised on issues arising out of foreign revenue investigations and on complex money laundering issues.
• Advised on a confidential regulatory investigation launched by the JFSC into alleged anti competitive behaviour.
• The team has recognised experience in anti-money laundering compliance, data protection compliance, due diligence exercises and the use of client agreements to manage regulatory and other risks. Confidentiality does not permit disclosure of work examples.