Regulatory

The regulatory environment continues to grow and to become increasingly demanding and complex for businesses across all sectors. We advise on regulatory issues relating to British Virgin Islands, Cayman Islands, Guernsey and Jersey law.

Our approach is to cut through the complexity and to provide you with a clear path saving you time, resources and money.

Given our established presence in the key offshore financial centres, it follows that our core expertise lies in advising financial services clients (including banks, corporates, investment managers, fund administrators and trust companies) and their investors. We also act for private clients.

Our specialists deal with industry regulators on a daily basis including the BVI Financial Services Commission, the Cayman Islands Monetary Authority and the Guernsey and Jersey Financial Services Commissions. We have a comprehensive understanding of the different regulatory environments and have developed strong relationships with the regulators in each jurisdiction. We regularly work alongside the respective industry bodies to help shape the regulatory frameworks of the future.

Additional services:

  • Anti-money Laundering (AML)
  • Perimeter advice
  • Authorisation & Registration
  • Disclosure/Restraint Orders
  • Investigations and Enforcement Action
  • General Compliance
  • Investigations
  • M&A Due Diligence Support
  • Mutual Legal Assistance (MLA)
  • Reporting Obligations
  • Risk Management
  • Sanctions
  • Tax information exchange requests
  • Remediation Programmes

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