Banking Regulation

Our lawyers have longstanding relationships with the leading global banks and financial institutions, including those with a presence in Bermuda, the British Virgin Islands, the Cayman Islands, Guernsey and Jersey.

Our partners sit on the advisory panels of international banking groups and provide guidance on compliance, risk management and governance standards. We are one of the few offshore law firms who can advise on the regulatory aspects of establishing new banks or branches in our jurisdictions.

Additional banking regulatory and compliance services include:

• Establishing new banks
• Re-domiciliations
• Transfers