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 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
E Email Amy

Keira Gore

Senior Associate: 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

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

Richard Field

Partner: Guernsey

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

Service Area Latest
10 Dec 2019 |

The Insolvency Review – Seventh Edition

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

15 Nov 2019 | Deals

Appleby advises China Automation Group on HKD 391,998,649 Scheme of Arrangement

Appleby represented China Automation Group (“CAG”) on a Cayman scheme of arrangement (“Scheme...

14 Nov 2019 | Deals

Appleby Mauritius advises and secures the legitimate interests of the founder of the Vuna Group before the Supreme Court of Mauritius

On the 12th November 2019, the Judge in Chambers of the Supreme Court of Mauritius handed down a fir...

12 Nov 2019 |

Corporate Investigations – Keeping your cards close to your chest

Organisations often have to undertake internal investigations. These can arise in many situations. ...

7 Nov 2019 |

Legal Status

Guernsey has a rich history - you don’t have to look far to see the impact that a variety of cultu...

28 Oct 2019 | News

Appleby hires two new lawyers in Corporate and Dispute Resolution

Appleby Bermuda is delighted to welcome Jamie Rego and Bradley Houlston to its Corporate department ...

Contributors: Jamie Rego
22 Oct 2019 |

Show Me the Money: Identification and Preservation of Assets in the Cayman Islands

The Cayman Islands has long had a developed arbitration framework providing for the recognition and ...

Contributors: Mehreen Siddiqui
4 Oct 2019 | News

Eliot Simpson to speak at the 3rd annual GRR Live event in Hong Kong

Hong Kong based Dispute Resolution partner, Eliot Simpson, will be joining a panel of experts to dis...