Regulation and legal risk management are placing increasing burdens on companies and businesses in terms of time, costs and resources, and the consequences of getting this wrong can be severe.
We can assist with all regulatory and compliance issues in Jersey, Guernsey, BVI and Cayman including:
- anti-money laundering and proceeds of crime legislation
- FATCA and CRS reporting
- licensing
- economic substance
- beneficial ownership
- sanctions
- tax information exchange requests
- AIFMD
Additionally we can help with regulator investigations and visits, enforcement and remediation including representation before regulators, tribunals committees and courts. We have an excellent record in defending corporates and their directors and officers in regulatory proceedings.
Please view our Regulatory page for more information.
