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
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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
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Keira Gore

Senior Associate: Isle of Man

T +44 (0) 1624 647 621
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Craig Campbell

Senior Associate: Jersey

T +44 (0) 1534 818 101
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David Jin

Associate: Hong Kong, Shanghai

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

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We are pleased to announce the launch of the Appleby WeChat channel

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The void filled: Constitutional vacuum in grandfathered bearer share companies

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16 Dec 2019 |

Americas Restructuring Review 2020

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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...