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

Wendy Benjamin

Managing Partner: Jersey

T +44 (0)1534 818 057 or +44 (0)1481 755 603
E Email Wendy

Alan Bossin

Chief Operating Officer: Bermuda

T +1 441 298 3536
E Email Alan

Michael Cushing

Partner: Jersey

T +44 (0)1534 818 395
E Email Michael

Richard Field

Partner: Guernsey

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

Bryan Hunter

Managing Partner: Cayman Islands

T +1 345 814 2052
E Email Bryan

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

Malcolm Moller

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

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 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
26 Mar 2020

Offshore Business Update

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

20 Mar 2020 |

The Future, Now...?

“Is this the real life, is this just fantasy? Caught in a landslide, no escape from reality” ...

19 Mar 2020 |

Changes to Guernsey’s Corporate Insolvency Law and the Winding Up of Foreign Companies

January 2020 saw the States of Guernsey pass of the Companies (Guernsey) Law, 2008 (Insolvency) (Ame...

Contributors: Andrew Murphy
17 Mar 2020 |

Cayman Regulatory Newsletter Q1 2020

Appleby Cayman’s first quarterly publication of the year focuses on the topics making waves now, i...

17 Mar 2020 |

Hot topics

Update on the the new private funds law and amendment to the mutual funds law in force now.

6 Mar 2020 | News

The Minister of Labour issues regulations on the Portable Retirement Gratuity Fund (PRGF)

The Portable Retirement Gratuity Fund (PRGF) is a novel concept which the Workers’ Rights Act 2009...

28 Feb 2020 |

Climate Change for Investors

Innovation is a multi-faceted concept; it might involve wholesale technical change, utilising cuttin...

Contributors: Paula Fry
28 Feb 2020 |

Mauritius Regulatory Update

This is the second in a series of Mauritius Regulatory Alerts in which we bring you an overview of t...

18 Feb 2020 | News

BVI Joins EU Whitelist

On 18 February 2020, the European Council updated its list of ‘non-cooperative tax jurisdictions...

18 Feb 2020 | News

Bermuda Joins EU Whitelist

The Economic and Financial Affairs Council (ECOFIN) announced today that Bermuda has moved to the ...

Contributors: Sally Penrose