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 operate in 10 highly regarded and well-regulated global locations. These 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 reach means that we can provide tailored advice specific to the needs of a business and its operations.

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. As such 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

Sailaja Alla

Partner: Cayman Islands

T +1 345 814 2054
E Email Sailaja

Wendy Benjamin

Managing Partner in Jersey and Office Managing Group Partner in Guernsey

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

Alan Bossin

Partner: 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

James Fox

Group Partner: Jersey

T +44 (0)1534 818 348
E Email James

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

Service Area Latest
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BVI Economic Substance Update

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Mauritius Newsletter – August 2019

Welcome to the August issue of the Appleby Mauritius Newsletter. There have been significant changes...

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Appleby helps over 1,500 clients with Economic Substance Tool

Leading offshore law firm Appleby launched an online Economic Substance Questionnaire last month, wh...

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Changes to Cayman Islands corporate disclosure requirements

Both Amendments are in force, except as noted below. They make certain information related to compa...

Contributors: Simon Raftopoulos
12 Aug 2019 | News

Bermuda Introduces New Classes of Insurer

On 5 August 2019 the Insurance Amendment Act 2019 (Act) became operative. The Act is the result of t...

19 Jul 2019 |

Landscape of Bermuda financial sanctions

In the ever-changing world of politics and their related global financial sanctions, it is imperativ...

26 Jun 2019 |

Regulatory Headwinds

Faced with increased scrutiny from regulators on both global and jurisdictional levels, businesses m...

Contributors: David Dorgan