Regulation & Enforcement
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.
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.
Lockdown - how will the Covid crisis affect the region’s wealthy
24 September 2020
Working with start-ups and young entrepreneurs
21 September 2020
Amendments to the Cayman Islands Succession Law (2006 Revision) and Wills Law (2020 Revision) on account of the enactment of the Civil Partnership Law, 2020
16 September 2020