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

Michael Cushing

Partner: Jersey

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

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

Group 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

Global Practice Group Co-Head of Dispute Resolution: Bermuda

T +1 441 298 3206
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

Group Partner*: Guernsey, Jersey

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

Amy Benest

Senior Associate: Jersey

T +44 (0)1534 818 009
E Email Amy

Keira Gore

Senior Associate: Isle of Man

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

Stuart Jessup

Senior Associate: Hong Kong, Shanghai

T +852 2905 5766
E Email Stuart

Kathryn Rowe

Senior Associate: Cayman Islands

T +1 345 814 2064
E Email Kathryn

Craig Campbell

Senior Associate: Jersey

T +44 (0) 1534 818 101
E Email Craig

David Jin

Associate: Hong Kong

T +852 29055758
E Email David

Victoria King

Associate: Hong Kong

T +1 345 814 2726
E Email Victoria

Anya Martin

Associate: Cayman Islands

T +1 345 814 2020
E Email Anya

Andrew Murphy

Associate*: Guernsey

T +44 (0)1481 755 902
E Email Andrew

Richard Field

Partner: Guernsey

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

Service Area Latest
4 Oct 2019 | News

Eliot Simpson to speak at the 3rd annual GRR Live event in Hong Kong

Hong Kong based Dispute Resolution partner, Eliot Simpson, will be joining a panel of experts to dis...

18 Sep 2019 |

When will foreign court - appointed receivers be recognized?

When will foreign court - appointed receivers be recognized?

Contributors: Stuart Jessup
12 Sep 2019 |

Magistrates’ Court: a summary of procedure

Commencing a claim in a court of summary jurisdiction, also known as the Magistrates’ Court, is a ...

3 Sep 2019 |

Employment Tribunal confirms that Tribunal Proceedings can proceed in an Employer’s absence

In the recent Supreme Court case Island Construction Ltd. et al v Rebecca Philips et al [2019] SC (B...

3 Sep 2019 |

The Anti-Money Laundering Picture in Jersey – 8,000 Steps in the Right Direction

Recent reports in the press suggest that, after a 3 year information gathering process, Lloyds Banki...

29 Aug 2019 |

When Shareholders Can Bring Direct Claims in Cayman Court

This article considers two recent Cayman court decisions which highlight the very limited situations...

Contributors: Anna Snead, Anya Martin
28 Aug 2019 |

The Winding-up of C&J Energy Limited in Bermuda in 35 Days: A Case Study of Accelerated Winding-up in Bermuda

In the recent decision of Re C&J Energy Ltd and another the Supreme Court of Bermuda continued ...