Regulatory & Compliance

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Members of our team have been actively involved in shaping the development of law and regulation in the Cayman Islands, Guernsey and Jersey.

Our core expertise is assisting financial services clients who provide regulated services, such as trust companies, fund administrators, investment managers, banks and insurers in their dealings with the regulator.

We provide advice in the following areas:

  • Anti-bribery and corruption (ABC) and anti-money laundering (AML) compliance and reporting obligations
  • Competition law
  • Cryptocurrency, blockchain and digital assets
  • Data protection, including GDPR compliance, data retention and security
  • Economic substance, please click here to find out more
  • Financial services authorisation and the conduct of business
  • M&A due diligence
  • Regulatory assurance, including reviews and remediation projects
  • Regulatory investigations, enforcement actions and associated criminal proceedings
  • Sanctions
  • Tax information exchange, whether automatic (FATCA, CRS) or upon request (via TIEAs, DTAs or the Multilateral Convention)
  • Utility regulation
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They function as a City firm and give good quality advice to clients.

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