We have one of the world’s largest offshore regulatory and compliance teams, comprised of experts who not only have first hand knowledge of local regulation, but who have in many cases, helped to shape it. In addition, our team are skilled at putting technical regulatory information and decision-making in a commercial context, and clients know that we can assemble the team to deliver an international service, quickly and seamlessly.

Our team covers all key areas of business and financial services regulation. We operate in 10 highly regarded and well-regulated global locations. These include the key international jurisdictions of Bermuda, the British Virgin Islands, the Cayman Islands, Guernsey, Isle of Man, Jersey, Mauritius, and the Seychelles, as well as the international financial centres of Hong Kong and Shanghai. Our reach means that we can provide tailored advice specific to the needs of a business and its operations.

Our regulatory disputes practice handles all aspects of this increasingly contentious environment, and our team of highly-experienced experts can assist with regulatory investigations across business sectors and across national borders. We have a global network of first-class advisers on hand as part of our offshore regulatory and compliance team, ready to help clients not only in their interactions with the regulators, but also in dealing with exposure to civil, criminal and administrative sanctions should they arise.

We regularly advise clients including financial institutions, global corporations, professional and public bodies on a wide range of regulatory issues including:

  • Anti-Money Laundering
  • Anti-Bribery & Corruption
  • Competition Law
  • Data Protection
  • e-gaming
  • Financial services regulation
  • New Business Activities
  • Regulatory Training
  • Risk Management & Compliance
  • Sanctions & Export Controls
  • Telecommunications regulation

We believe that an informed client is an empowered client. As such we deliver regular updates to our clients and industry on proposed or implemented amendments to statutes and regulations and more importantly, how they can impact client business.

Our Experts

Sailaja Alla

Partner: Cayman Islands

T +1 345 814 2054
E Email Sailaja

Wendy Benjamin

Managing Partner in Jersey and Office Managing Group Partner* in Guernsey

T +44 (0)1534 818 057 or +44 (0)1481 755 603
E Email Wendy

Alan Bossin

Partner: Bermuda

T +1 441 298 3536
E Email Alan

Michael Cushing

Partner: Jersey

T +44 (0)1534 818 395
E Email Michael

Richard Field

Partner: Guernsey

T +44 (0)1481 755 610
E Email Richard

James Fox

Group Partner: Jersey

T +44 (0)1534 818 348
E Email James

Bryan Hunter

Managing Partner: Cayman Islands

T +1 345 814 2052
E Email Bryan

Andrew Jowett

Partner: BVI

T +1 284 393 5316
E Email Andrew

Jacob MacAdam

Partner: Cayman Islands

T +1 345 814 2016
E Email Jacob

Garry Manley

Partner: Isle of Man

T +44 (0)1624 647 638
E Email Garry

Claire Milne WS

Partner: Isle of Man

T +44 (0)1624 647 698
E Email Claire

Malcolm Moller

Managing Partner: Mauritius, Seychelles, Shanghai

T +230 203 4301
E Email Malcolm

Steven Rees Davies

Partner, Joint Global Head of Technology & Innovation: Bermuda

T +1 441 298 3296
E Email Steven

Fraser Robertson

Group Partner: Jersey

T +44 (0)1534 818 032
E Email Fraser

Andrew Weaver

Partner: Jersey

T +44 (0)1534 818 230
E Email Andrew

Anthony Williams

Partner: Guernsey

T +44 (0)1481 755 622
E Email Anthony

Andrew Willins

Partner: BVI

T +1 284 393 5323
E Email Andrew

Jerome Wilson

Partner: Bermuda

T +1 441 298 3559
E Email Jerome

Simon Harding

Partner: Isle of Man

T +44 (0)1624 647 652
E Email Simon

Richard Sheldon

Group Partner*: Guernsey, Jersey

T +44 (0)1481 755 904
E Email Richard

Matthew Carr

Counsel: Bermuda

T +1 441 298-3594
E Email Matthew

Manisha Lallah

Counsel: Mauritius

T +230 203 4319
E Email Manisha

Robyn Wood

Counsel: Isle of Man

T +44 (0)1624 647 644
E Email Robyn

Muhammad Aadil Koomar

Senior Associate: Mauritius

T +230 203 4321
E Email Muhammad

Katherine Johnson

Senior Associate: Isle of Man

T +44 (0) 1624 647 971
E Email Katherine

Farzanah Nawool

Senior Associate: Mauritius

T +230 405 4344
E Email Farzanah

Service Area Latest
16 Oct 2019 | News

The Rules on Economic Substance in the British Virgin Islands.

The British Virgin Islands International Tax Authority (ITA) published the Rules on Economic Substan...

7 Oct 2019 | News

Four join Appleby Bermuda Trainee Programme

Appleby would like to welcome Ashley Bento, Amber Farrington, Kier James and Monica Kelly to the App...

4 Oct 2019 | Deals

Appleby Mauritius advises on the issue of USD 350,101,000 5.65% Senior Notes issued by Azure Power Solar Energy Private Limited

Appleby Mauritius advised Azure Power Solar Energy Private Ltd (Issuer), a special purpose vehicle i...

Contributors: Muhammad Aadil Koomar
3 Oct 2019 | News

Appleby sponsors TEDx event in Bermuda

Appleby are pleased to sponsor this year’s TEDxBermuda event taking place on Saturday 5 October at...

24 Sep 2019 | News

Appleby Sponsor 3rd Annual APAC Fund Finance Symposium

Appleby Hong Kong Partner, Fiona Chan, is speaking at the 3rd Annual APAC Fund Finance Symposium ...

Contributors: Fiona Chan
20 Sep 2019 |

How fund managers should prepare for the Cayman Islands Data Protection Law

The Cayman Islands Data Protection Law, 2017 (DPL) comes into force on 30 September 2019 and will re...

18 Sep 2019 |

Offshore listing Vehicles to benefit from the Shanghai - London stock connect

Offshore listing Vehicles to benefit from the Shanghai - London stock connect

Contributors: Huiyan Liew