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

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 Co-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

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

Counsel: Isle of Man

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

Andrew Murphy

Senior Associate*: Guernsey

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

Richard Field

Partner: Guernsey

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

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Black Swan – Resuscitated

On 7 January 2021 the Eastern Caribbean Supreme Court (Virgin Islands) (Amendment) Act came into for...

17 Dec 2020 | News

Monica Kelly is called to the Bermuda Bar

Appleby is delighted to announce that Monica Kelly (née Spencer) has been called to the Bermuda Bar...

17 Dec 2020 | News

Hong Kong lawyers Judy Lee and Eliot Simpson recognised in the latest Chambers and Partners Asia Pacific Guide

Two experienced Appleby lawyers were ranked band two in the latest edition of the Chambers and Partn...

Contributors: Judy Lee, Eliot Simpson
15 Dec 2020 |

Americas Restructuring Review 2021

This chapter discusses the defining features of Bermuda’s insolvency landscape and the primary ins...

15 Dec 2020 |

The Insolvency Review – Eighth Edition

The eighth edition of The Insolvency Review offers an in-depth review of market conditions and insol...

14 Dec 2020 | News

Offshore Business Update

This is an update for our clients on how the authorities in our core jurisdictions are responding to...

8 Dec 2020 | News

Ashley Bento is called to the Bermuda Bar

Appleby is delighted to announce that Ashley Bento has been called to the Bermuda Bar. The ceremony ...

7 Dec 2020 | News

Appleby instructed on Arcadia Group administrations, obtaining recognition of UK officeholders

Leading global offshore law firm Appleby have acted in Jersey, Guernsey and the Isle of Man for the ...

3 Dec 2020 |

Objectively speaking – Jersey confirms its stance on contractual formation

A recent decision of the Royal Court has held that, when determining whether or not parties have con...