Regulatory and
Governance

We deliver clear, commercially focused legal advice tailored to help you navigate the full spectrum of offshore governance and regulatory requirements.

The regulatory landscape is ever evolving – both at a local and global level. For businesses in financial services, insurance, and banking across the Cayman Islands, the BVI, Guernsey, Jersey, and Luxembourg, staying compliant isn’t just about avoiding risk, it’s about staying competitive.

Our team of highly experienced lawyers specialises in the conduct and compliance of regulated businesses, offering deep sector knowledge and practical solutions tailored to your operations. From regulatory investigations to complex dispute resolution, we provide strategic guidance that protects your business and reputation.

Regulatory matters often span multiple jurisdictions. Whether we’re leading the charge or working alongside leading legal and accounting firms, we ensure your issues are managed smoothly through to conclusion, delivering clarity and confidence in even the most challenging cross-border scenarios.

We also advise on competition law and data protection law, helping you manage risk, protect your reputation, and meet your obligations with confidence.

Our Regulatory and Governance team offers end-to-end expertise across key compliance and risk areas. This includes anti-money laundering, bribery and corruption, corporate disputes and governance, and competition law. We also provide specialist advice on data and IP protection (including GDPR), FATCA obligations, and fund regulation and governance. In addition, we manage complex regulatory investigations and sanctions matters, ensuring your business remains compliant and protected across multiple jurisdictions.