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.


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

Charles Davies

Partner: Isle of Man

T +44 (0)1624 647 622
E Email Charles

Richard Field

Partner: Guernsey

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

David Lee

Partner: Cayman Islands

T +1 345 814 2083
E Email David

Yahia Nazroo

Partner: Mauritius

T +230 203 4313
E Email Yahia

Caren Pegg

Partner: Isle of Man

T +44 (0)1624 647 636
E Email Caren

Fraser Robertson

Partner: Jersey

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

Richard Sheldon

Managing Group Partner*: Guernsey

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

Eliot Simpson

Partner: Hong Kong

T +852 2905 5765
E Email Eliot

John Wasty

Partner, Head of Dispute Resolution: Bermuda

T +1 441 298 3232
E Email John

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

Keira Gore

Partner: Isle of Man

T +44 (0)1624 647 621
E Email Keira

James Batten

Senior Associate: Bermuda

T +1 441 298 3269
E Email James

Jordan Knight

Counsel: Bermuda

T +1 441 298 3213
E Email Jordan

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