Regulatory Advice

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.