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.

Our team provide expert advice across a wide range of business regulation, including:

  • Anti-Money Laundering
  • Anti-Bribery & Corruption
  • Competition Law
  • Data Protection
  • E-Gaming
  • Financial Services Regulation
  • Sanctions and Export Controls
Our Experts

Charles Davies

Partner: Isle of Man

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

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

Eliot Simpson

Partner: Hong Kong, Shanghai

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

Richard Sheldon

Managing Group Partner*: Guernsey, Jersey

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

Keira Gore

Counsel: Isle of Man

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

Richard Field

Partner: Guernsey

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

Service Area Latest
30 May 2023 | News

Hannah Tildesley to Speak at Commercial Bar Association Event

Appleby Bermuda Partner Hannah Tildesley will speak at The Commercial Bar Association (COMBAR) North...

29 May 2023 | News

Appleby Bermuda a Gold Sponsor of INSOL International Seminar

Appleby Bermuda is a Gold sponsor of the INSOL International Bermuda Seminar taking place on 1 June ...

26 May 2023 | News

Appleby announces UNESCO Biosphere Isle of Man partnership

Appleby are delighted to announce that they are now a UNESCO Biosphere Isle of Man partner.

17 May 2023 | News

Arms Dealing and Wheeler Dealing - Injunctions in Support of Insolvency Proceedings

In Parles .A.S. et al v Winsley Finance Limited (Parles)[1], Mangatal J  was recently called upon t...

5 May 2023 | News

The rules of engagement – repeal and revision of the CPR in the BVI

On 25 April 2023 amendments to the Civil Procedure Rules of the Eastern Caribbean Supreme Court were...

2 May 2023 | News

Leave to Appeal to the Privy Council: Sian Participation Corporation (in Liquidation) v Halimeda International Limited

Leave to Appeal to the Privy Council: Sian Participation Corporation (in Liquidation) v Halimeda Int...

2 May 2023 | News

Appleby Guernsey announces new Office Managing Partner

Jeremy Berchem has handed over his role as Office Managing Group Partner to Richard Sheldon with eff...

25 Apr 2023

Singularis Holdings: 10 Years’ Later

In 2013, the Caymanian liquidators of Singularis Holdings Limited (“SHL”) sought information fro...

Contributors: James Batten
25 Apr 2023 | News

Appleby overturns Prohibition Orders imposed by GFSC

On Tuesday 25 April, the Royal Court of Guernsey handed down its Judgment in the appeal of Domaille,...

24 Apr 2023

The Calculation of Holiday Pay for Employees with Irregular Hours

As we move into the summer months, employers are likely to receive more frequent requests for leave ...