Regulatory Disputes Lawyers

Our expert team of regulatory disputes lawyers provides advice to clients preparing for any interaction with regulators or addressing any exposure to civil, criminal and administrative sanctions across a wide range of business activities.

Regulatory disputes law firm

The market represents a critical cog in the workings of the global financial system, and as such finds itself the focus of a fast-evolving regulatory regime. In an environment where regulation continues to become more and more demanding, we specialise in advising major financial institutions, global corporations, professional and public bodies on all aspects of regulatory investigations and disputes.

Our global presence enables us to provide comprehensive, multijurisdictional legal advice at the times most critical to our clients who we help with strategic counsel to navigate the complexities of the various regulatory challenges they are faced with.

Our team of seasoned regulatory disputes lawyers can be trusted for unparalleled expertise in regulatory disputes, ensuring optimal resolutions. A regulatory disputes lawyer at Appleby is able to provide expert advice across a wide range of business regulation, including:

  • Anti-money laundering
  • Anti-bribery & corruption
  • Competition law
  • Data protection
  • eGaming
  • Financial services regulation
  • Sanctions and export controls

Commercial regulatory disputes

As a leading international law firm, we specialise in a comprehensive range of services tailored for commercial regulatory disputes. Our highly adept team of offshore lawyers possesses extensive commercial expertise in navigating the intricacies of regulatory disputes and providing strategic advice to safeguard our clients’ interests. From proactive compliance strategies to dispute resolution, Appleby offers a full spectrum of legal services that address the dynamic regulatory and economic landscape.

Our commitment to excellence ensures clients receive tailored solution for their specific needs. Whether you need the advice and support of a regulatory disputes lawyer for guidance on commercial compliance or require Court representation, our firm is dedicated to delivering legal proficiency and client-focused advocacy in the specialist field of commercial regulatory disputes.

SPOTLIGHT

Regulatory disputes Jersey

With a deep understanding of the island’s legal landscape, our regulatory disputes Jersey team regularly supports clients through complex regulatory challenges. Recognised by The Legal 500 as a “well-established Jersey law firm in all the big cases”, we can provide tailored counsel to businesses, financial institutions, and corporations facing regulatory disputes in Jersey.

Our Jersey regulatory dispute lawyers are able to combine global insight from our nine other international locations with local expertise for optimal outcomes.

Our Experts
  • All
  • Guernsey (6)
  • Mauritius (2)
  • Isle of Man (3)
  • Cayman Islands (1)
  • Hong Kong (2)
  • Jersey (1)
  • Bermuda (3)
  • BVI (1)
More news
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11 Feb 2026

When the Court intervenes… and when it does not: Grand Court Reaffirms Limited Curial Intervention in Support of Foreign Arbitrations

The Financial Services Division of the Grand Court’s judgment in In the matter of A v B & C (FSD 270 of 2025) provides a timely reminder of the proper boundaries between national courts and international arbitration tribunals in respect of the grant of interim relief. The decision underscores the Cayman Islands' commitment to the principle of limited curial intervention and confirms that the Court’s powers under section 54 of the Arbitration Act 2012 are ancillary to the arbitral process and are only to be exercised when the tribunal cannot provide effective relief itself. The judgment helpfully sets out clear parameters for those seeking ancillary relief and highlights that the Cayman courts will support arbitration proceedings without supplanting them.

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5 Feb 2026

Recusal For Apparent Bias Is Not A New Frontier

In Re New Frontier Health Corporation,[1] Justice Doyle decided to recuse himself, such that he would not hear the trial listed to commence weeks later, on the basis that he made findings in his recent Re 51job Inc judgment, as to the reliability and credibility of the same two experts who would give evidence at the New Frontier trial. The New Frontier judgment represents a further endorsement by the Cayman courts of the fundamental maxim that justice must not only be done, but must be seen to be done.

Appleby-Website-Dispute-Resolution-Practice
3 Feb 2026

Appointment of inspectors in the Cayman Islands

The appointment of inspectors under section 64 of the Companies Act (2025 Revision) is an extraordinary remedy available to shareholders of Cayman companies. It allows either the Court or the company itself (by special resolution) to appoint inspectors to investigate the company’s affairs, compel disclosure of records, and examine officers under oath. Although rarely used in practice, this mechanism remains a powerful safeguard for shareholders who suspect misconduct or mismanagement.

Appleby-Website-Dispute-Resolution-Practice
15 Dec 2025

Aquapoint LP v Fan: Privy Council Confirms Equitable Constraints Can Override Strict Contractual Rights in Cayman ELP Winding Up

In its recent judgment in Aquapoint LP (in Official Liquidation) v Fan,[1] the Privy Council upheld the judgments of the Grand Court and Cayman Islands Court of Appeal (CICA). The ruling confirms that the exercise of strict legal rights under a limited partnership agreement – even one containing detailed contractual terms and “entire agreement” clauses – can nevertheless be subject to equitable considerations in certain circumstances. Where those equitable considerations arise, they may justify the winding up of an exempted limited partnership on the “just and equitable” basis. Appleby acts for the joint official liquidators of Aquapoint; for further details on the background of this case, see Appleby’s previous article here.