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:
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.
It is important for businesses to understand what constitutes a dominant market position in order to avoid becoming involved in anti-competitive practices, especially during mergers and acquisitions. Penalties can be significant and directors may be disqualified, or worse. In addition to regularly gaining merger approvals, our commercial team also advises a number of major businesses on the practical effect of the competition regimes on their businesses.
Data is the most valuable asset for many of our clients and data protection is a growing facet of offshore business. We have advised a number of institutional clients on their commercial obligations in terms of data security and data protection and regularly provide advice on contract terms in this difficult area. We also have significant experience in using the full range of legal remedies available to obtain access to data and information held, and so are ideally placed to advise clients on either side of the data protection equation.
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:
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.
We work with a number of local utilities assisting them with their work with regulators and pricing control commissioners as well as advising on the effects of proposed changes in legislation, commercial contracts and corporate governance.
Very responsive and effective. They give concise advice and are proactive.
Collas Crill explains... Continuing a company out of Jersey
Just like a person, a company can change its nationality. In Jersey, the process by which a company changes its nationality or place of incorporation is called a continuance. It is also commonly referred to as a migration or redomiciliation. This guide l...
Collas Crill explains... Continuing a company to Jersey
Just like a person, a company can change its nationality. In Jersey, the process by which a company changes its nationality or place of incorporation is called a continuance. It is also commonly referred to as a migration or redomiciliation. This guide l...
Collas Crill explains … Migrating a company to Guernsey
Just like a person, a company can change its nationality. In Guernsey, the process by which a company changes its nationality or place of incorporation is called a migration. It is also commonly referred to as a continuation or redomiciliation. This guid...
Collas Crill explains … Migrating a company out of Guernsey
Just like a person, a company can change its nationality. In Guernsey, the process by which a company changes its nationality or place of incorporation is called a migration. It is also commonly referred to as a continuation or redomiciliation. This guid...
Collas Crill explains... Continuing a company to the Cayman Islands
This guide outlines the statutory procedure whereby a body corporate incorporated, registered or existing with limited liability under the laws of any jurisdiction outside the Cayman Islands may apply to be registered by way of continuation as an exempte...
Collas Crill explains... Continuing a company out of the Cayman Islands
This guide outlines the statutory procedure whereby an exempted company incorporated and registered under the Companies Act (2026 Revision) (Companies Act) which proposes to be registered by way of continuation (i.e. a transfer or migration to another ju...
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