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

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

Partner: Jersey

T +44 (0)1534 818 032
E Email Fraser

Eliot Simpson

Partner: Hong Kong

T +852 2905 5765
E Email Eliot

John Wasty

Partner, 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

Managing Group Partner*: Guernsey, Jersey

T +44 (0)1481 755 904
E Email Richard

Keira Gore

Counsel: Isle of Man

T +44 (0)1624 647 621
E Email Keira

Richard Field

Partner: Guernsey

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

Jordan Knight

Senior Associate: Bermuda

T +1 441 298 3213
E Email Jordan

James Batten

Senior Associate: Bermuda

T +1 441 298 3269
E Email James

Service Area Latest
30 Nov 2023

Uncertainty Over Control Test in Sanctions Relating to Russia

Bermuda-based companies undertaking business with Russian entities must comply with the island’s s...

23 Nov 2023

Regulatory Compliance: Bermuda Economic Substance and AML/ATF Regimes

Regulatory compliance has seen developments at a global scale over recent years, with continued focu...