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Regulation & Enforcement

We have significant expertise in dealing with regulatory investigations and enforcement actions on behalf of regulated entities which often requires working to challenging timescales.

Our experience of the enforcement actions brought by regulators in our jurisdictions gives us an insight into their concerns and priorities. This helps us to provide tailored advice and to deliver successful solutions to the regulated entities we represent.

We advise on sanctions, Tax Information Exchange Agreements (TIEA) requests, anti-bribery and corruption matters, anti-money laundering, Mutual Legal Assistance Treaty (MLAT) requests, subpoenas and competition issues as well as all aspects of data protection, document retention and information governance. We also help regulators to appoint professionals to take control of delinquent entities, and we advise those professionals once appointed.

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Key Contacts

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Key Contacts

We offer expert advice in BVI, Cayman Islands, Guernsey and Jersey law, from our conveniently located offices across Europe, the Americas and Asian time zones in order to handle the most challenging and complex cross-border deals, disputes and investigations.