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Regulatory & Governance

Our services

We provide highly commercial and focused legal advice in relation to the full range of offshore governance and regulatory requirements and issues.

 

Overview

The regulatory landscape continues to evolve at a rapid pace – both at a local and global level. Our expert Governance & Regulatory practice has a strong focus across the conduct of regulated financial services, insurance and banking businesses in the Cayman Islands, the BVI, Jersey and Guernsey.

Working across these key jurisdictions, our team keeps its finger on the pulse of all developments, helping ensure compliance and handling issues as they arise.

Regulatory investigations often span the numerous jurisdictions in which our clients operate. We either manage and co-ordinate our clients' issues ourselves, seamlessly across those jurisdictions, or we work alongside leading legal and accounting firms to manage matters through to conclusion.

We also regularly advise on competition law and data protection law.

Expertise

  • Anti-money laundering, bribery and corruption
  • Corporate disputes and governance
  • Competition law
  • Data & IP protection including GDPR
  • FATCA
  • Fund regulation and governance
  • Regulatory investigations
  • Sanctions

Visit our GDPR Hub

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