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
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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
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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

Group 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
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Service Area Latest
20 Aug 2019

Mauritius Newsletter – August 2019

Welcome to the August issue of the Appleby Mauritius Newsletter. There have been significant changes...

16 Aug 2019 |

Enforcement of Arbitral Awards

Before embarking into the enforcement of arbitral awards, it is important to distinguish between a d...

16 Aug 2019 |

Mauritius Case-Law Summary

This is a summary of recent cases likely to influence the practice of global business in Mauritius.

16 Aug 2019 |

Mauritius case summary: State Trading Corporation v Betamax Ltd

This case summary brings a new dimension to the approach of the highest court of the land on interna...

Contributors: Yahia Nazroo, Zahrah Juman
28 Jun 2019 |

Internal Investigations - Evidence for the Prosecution

Sophisticated organisations are frequently required to undertake internal investigations. These can ...

Contributors: Anthony Williams
24 Jun 2019 |

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

Our latest Appleby report provides a snapshot of the petition filings and resultant court orders in ...

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 ...