Banking Regulation
The banking sector is ever-changing with shifting market conditions, economic flux and increasing industry regulation and scrutiny.
In these challenging times, our clients benefit from receiving our critical combination of legal and regulatory expertise, business insight and speed.
We have longstanding relationships with the leading global banks and finance houses and, in particular, those with a presence in the British Virgin Islands, Cayman Islands, Guernsey and Jersey.
Our partners sit on the advisory panels of international banking groups and advise on compliance, risk and governance standards. We are also one of the few offshore law firms that can advise on establishing new banks.
We take the time to understand your business so that our advice is not only technically correct but adapted for your commercial environment and your strategic objectives.
Additional services:
- Establishing new banks
- Re-domiciliations
- Transfers