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.
Bedell Cristin lawyers named in Channel Islands top young professionals’ list
01 July 2020
Limited partnerships relocating to Jersey: A new statutory pathway for migration
01 July 2020
Bedell Cristin advises U.S. International Development Finance Corporation in US$20M financing for project that will fund solar home systems in Kenya
22 June 2020