We have one of the world’s largest offshore regulatory and compliance teams, comprised of experts who not only have first hand knowledge of local regulation, but who have in many cases, helped to shape it. In addition, our team are skilled at putting technical regulatory information and decision-making in a commercial context, and clients know that we can assemble the team to deliver an international service, quickly and seamlessly.

Our team covers all key areas of business and financial services regulation including compliance, corporate governance, regulatory and risk advisory services. We have offices in ten highly regarded, well-regulated global locations, operating in nine and practising the laws of eight jurisdictions. Our office locations include the key international jurisdictions of Bermuda, the British Virgin Islands, the Cayman Islands, Guernsey, Isle of Man, Jersey, Mauritius, and the Seychelles, as well as the international financial centres of Hong Kong and Shanghai.

Our regulatory disputes practice handles all aspects of this increasingly contentious environment, and our team of highly-experienced experts can assist with regulatory investigations across business sectors and across national borders. We have a global network of first-class advisers on hand as part of our offshore regulatory and compliance team, ready to help clients not only in their interactions with the regulators, but also in dealing with exposure to civil, criminal and administrative sanctions should they arise.

We advise on

We regularly advise clients including financial institutions, global corporations, professional and public bodies on a wide range of regulatory issues.

We believe that an informed client is an empowered client. We deliver regular updates to our clients and industry on proposed or implemented amendments to statutes and regulations and more importantly, how they can impact client business.

  • Anti-Money Laundering
  • Anti-Bribery & Corruption
  • Competition Law
  • Data Protection
  • e-gaming
  • Financial services regulation
  • New Business Activities
  • Regulatory Training
  • Risk Management & Compliance
  • Sanctions & Export Controls
  • Telecommunications regulation
Our Experts

Juan Thornley

Partner: Isle of Man

T +44 (0)1624 647 623
E Email Juan

Sailaja Alla

Partner: Cayman Islands

T +1 345 814 2054
E Email Sailaja

Alan Bossin

Chief Operating Officer: Bermuda

T +1 441 298 3536
E Email Alan

Richard Field

Partner: Guernsey

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

Andrew Jowett

Partner: BVI

T +1 284 393 5316
E Email Andrew

Jacob MacAdam

Partner: Cayman Islands

T +1 345 814 2016
E Email Jacob

Garry Manley

Partner: Isle of Man

T +44 (0)1624 647 638
E Email Garry

Claire Milne WS

Partner: Isle of Man

T +44 (0)1624 647 698
E Email Claire

Sally Penrose

Partner, Head of Regulatory: Bermuda

T +1 441 298 3286
E Email Sally

Malcolm Moller

Group Managing Partner: Mauritius, Seychelles, Shanghai

T +230 203 4301
E Email Malcolm

Steven Rees Davies

Partner, Joint Global Head of Technology & Innovation: Bermuda

T +1 441 298 3296
E Email Steven

Fraser Robertson

Group Partner: Jersey

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

Andrew Weaver

Partner: Jersey

T +44 (0)1534 818 230
E Email Andrew

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

Jerome Wilson

Partner: Bermuda

T +1 441 298 3559
E Email Jerome

Simon Harding

Partner: Isle of Man

T +44 (0)1624 647 652
E Email Simon

Richard Sheldon

Group Partner*: Guernsey, Jersey

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

Juliette Ally

Counsel: Seychelles

T +248 4295 289
E Email Juliette

Matthew Carr

Counsel: Bermuda

T +1 441 298-3594
E Email Matthew

Manisha Lallah

Counsel: Mauritius

T +230 203 4319
E Email Manisha

Robyn Wood

Counsel: Isle of Man

T +44 (0)1624 647 644
E Email Robyn

Muhammad Aadil Koomar

Senior Associate: Mauritius

T +230 203 4321
E Email Muhammad

Katherine Garrood (née Johnson)

Senior Associate: Isle of Man

T +44 (0) 1624 647 971
E Email Katherine

Farzanah Nawool

Senior Associate: Mauritius

T +230 405 4344
E Email Farzanah

Stuart Tyler

Partner: Guernsey

T +44 (0)1481 755 606
E Email Stuart

Service Area Latest
23 Oct 2020 | News

Offshore Business Update

This is an update for our clients on how the authorities in our core jurisdictions are responding to...

14 Oct 2020 | News

Sally Penrose and Jennifer Parsons speak on Regulatory webinar panel to New York State Bar Association members

The New York State Bar Association is hosting a virtual webinar entitled ‘Bermuda and Cayman Islan...

Contributors: Jennifer Parsons
8 Oct 2020 |

Sandy Shores and Sandboxes: BVI Introduces Regulatory Sandbox for Fintech Innovation

The British Virgin Islands have launched a new Fintech sandbox to encourage technological innovation...

1 Oct 2020 | News

Rules and Regulations issued in Mauritius under the Financial Services Act 2007 and the Companies Act 2001

The Financial Services Commission and the Minister of Finance, Economic Planning and Development res...

Contributors: Karishma Beegoo
30 Sep 2020 |

Cayman Regulatory Newsletter Q3 2020

Appleby Cayman’s third quarterly publication of the year focuses on regulatory developments, inclu...

16 Sep 2020 | News

Bermuda Regulatory Update: Q1 and Q2 2020

Our latest Regulatory update for Bermuda.

2 Sep 2020

The Financial Services Commission of Mauritius issues Peer to Peer Lending Rules

On 14 August 2020, the Minister of Finance, Economic Planning and Development (Minister of Finance) ...

Contributors: Melissa Virahsawmy
2 Sep 2020 |

Anti Money Laundering: Getting Reliance Right

The Jersey Financial Services Commission (JFSC) recently published its findings from the Thematic Ex...

Contributors: Gemma Whale
17 Aug 2020 | News

The Supreme Court of Mauritius clarifies criteria for applications to set aside statutory demands

On 7 August 2020, the Bankruptcy Division of the Supreme Court of Mauritius (Bankruptcy Division) de...