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
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David Lee

Partner: Cayman Islands

T +1 345 814 2083
E Email David

Yahia Nazroo

Partner: Mauritius

T +230 203 4313
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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
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Eliot Simpson

Partner: Hong Kong, Shanghai

T +852 2905 5765
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John Wasty

Partner: Bermuda

T +1 441 298 3206
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Anthony Williams

Partner: Guernsey

T +44 (0)1481 755 622
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Andrew Willins

Partner: BVI

T +1 284 393 5323
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Richard Sheldon

Group Partner: Guernsey, Jersey

T +44 (0)1481 755 904
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Amy Benest

Senior Associate: Jersey

T +44 (0)1534 818 009
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Keira Gore

Senior Associate: Isle of Man

T +44 (0) 1624 647 621
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Stuart Jessup

Senior Associate: Hong Kong, Shanghai

T +852 2905 5766
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Kathryn Rowe

Senior Associate: Cayman Islands

T +1 345 814 2064
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Craig Campbell

Senior Associate: Jersey

T +44 (0) 1534 818 101
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David Jin

Associate: Hong Kong

T +852 29055758
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Victoria King

Associate: Hong Kong

T +1 345 814 2726
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Anya Martin

Associate: Cayman Islands

T +1 345 814 2020
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Andrew Murphy

Associate: Guernsey

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

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Offshore Company Petition Filings and Court Orders – current trends 2019 and review of 2018

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24 Jun 2019 |

Reflections on the AIJA – INSOL Europe Joint Insolvency Conference

Claire Corkish attended the AIJA - INSOL Europe Young Members Insolvency Seminar in Mallorca on 13-1...

Contributors: Caren Pegg
13 Jun 2019 |

Employee off-duty conduct – Social Media and Serious Misconduct

From racist tweets to criticism via Facebook post, employees around the world have found themselves ...

21 May 2019 |

Royal Court of Jersey Directs the Winding up of an Insolvent Trust

The Royal Court of Jersey has recently handed down an important decision in relation to the winding ...

Contributors: Amy Benest
9 May 2019 |

Bermuda’s rescue culture in action: Noble Group Limited

The restructuring of Noble Group Limited was implemented by a combination of parallel schemes of ar...

Contributors: Lalita Vaswani