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 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

Craig Campbell

Senior Associate: Jersey

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

David Jin

Associate: Hong Kong, Shanghai

T +852 29055758
E Email David

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

Service Area Latest
2 Jul 2020 | News

Offshore Business Update

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

29 Jun 2020 | News

Covid-19 in the Courts

On 26 June 2020, the Cayman courts made a winding up order for an insolvent company notwithstanding ...

4 Jun 2020 |

Financial crime in Bermuda: overview

A Q&A guide to financial and business crime law in Bermuda. This Q&A gives a high level o...

4 Jun 2020 |

Business crime and investigations in Bermuda

A Q&A guide to business crime in Bermuda. This Q&A gives a high level overview of matters...

4 Jun 2020 |

Choices of law, jurisdiction must be clear

Ideally, a contract will contain both a “choice of jurisdiction” and a “choice of law” claus...

4 Jun 2020 | News

Two Appleby lawyers promoted

Appleby is delighted to announce promotions in two of its practice groups. Andrew Jackson was promot...

Contributors: Andrew Jackson
2 Jun 2020

The Death of a Black Swan?

A Black Swan was always thought to be an anomaly that did not exist. To the BVI lawyer, Black Swan ...

1 Jun 2020

Appleby announces 2020 Senior Promotions

Leading offshore law firm Appleby has announced seven senior promotions across its BVI, Cayman Islan...

27 May 2020 | News

Appleby Promotes Four to Senior Associate

Appleby has announced the promotion of Andrew Kuzma, Jamie Rego, Sam Riihiluoma and Caljonah Smith t...

12 May 2020 | News

Launch of the inaugural Appleby China Roadshow

Since January 2020 the COVID-19 pandemic has undoubtedly impacted all industries across the world, i...