Regulatory and Compliance
We have a multi-disciplinary regulatory and compliance practice comprising corporate, regulatory, employment and dispute resolution lawyers advising on the full spectrum of contentious and non-contentious matters.
We are considered the leading Bermuda experts in complex employment, regulatory and enforcement investigations; executive disputes; document harmonisation and business integration projects; risk mitigation, remediation and compliance programmes as well as data protection/cybersecurity matters providing valuable strategic and commercial support to international businesses and key stakeholders in the domestic Bermuda market.
Senior team members have in-house, board and regulatory authority experience. Our lawyers advise various Government departments and sit on key regulatory bodies providing invaluable legal support, educating stakeholders and sharing commercial expertise to shape and implement Bermuda's regulatory policies and procedures, including in relation to economic substance, insurance, trusts and private wealth, and employment.
Our team also provides extensive licensing and ongoing regulatory advice to the key industry sectors in Bermuda (specifically insurance, energy, telecoms and wealth management); due diligence support; product licensing and distribution advice; sanctions and anti-bribery analysis; and anti-money laundering, FATCA, CRS and CFT analysis and advice.
Our clients include the largest Bermuda-based global insurance and reinsurance businesses, insurance intermediaries; international private equity firms, high profile pension funds, investment managers and family offices; locally based trust companies, banks, energy, healthcare and telecommunications providers.
News and briefings
12 November 2020 | News