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 Apr 2020 | News

An Update on the Recovery of Foreign Lawyers’ Fees in the BVI

For many years, the entitlement of litigants with disputes before the Eastern Caribbean Supreme Cour...

Contributors: Fraser Mitchell
1 Apr 2020 | News

The Territorial Limitations of the Black Swan Jurisdiction

On 30 March 2020, the Court of Appeal of the Eastern Caribbean Supreme Court (the Court of Appeal) d...

Contributors: Fraser Mitchell
26 Mar 2020 | News

Offshore Business Update

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

20 Mar 2020 |

The Future, Now...?

“Is this the real life, is this just fantasy? Caught in a landslide, no escape from reality” ...

19 Mar 2020 |

Changes to Guernsey’s Corporate Insolvency Law and the Winding Up of Foreign Companies

January 2020 saw the States of Guernsey pass of the Companies (Guernsey) Law, 2008 (Insolvency) (Ame...

Contributors: Andrew Murphy
3 Mar 2020 | News

No tax re-assessment on transfer of immovable property to a non-citizen

Appleby acted for the Appellant in the matter of Jeremy William Hodgson v The Registrar General befo...

26 Feb 2020 | News

Appleby hires two new lawyers in Dispute Resolution and Corporate

Appleby Bermuda is delighted to welcome John McSweeney and Larissa Roche to its Dispute Resolution a...

Contributors: Larissa Roche
17 Feb 2020 |

Financial Services (Disclosure and Provision of Information) (Jersey) Law 20-

The Government of Jersey is currently consulting on the draft Financial Services (Disclosure and Pro...

17 Feb 2020 |

Reflections on The "Combatting and Investigating Financial Crime" Seminar

Appleby recently hosted a breakfast seminar on practical experiences of combatting and investigating...