- Regulatory strategy, structuring and advisory
- Authorisations, applications and inspections
- Transactional and diligence support
- Ongoing governance and compliance advice and services
- Financial crime compliance advice and services
- Investigations and enforcement
We provide Bermuda, British Virgin Islands, Cayman Islands, Guernsey, Irish and Jersey legal and regulatory advice on a global basis. We also offer outsourced regulatory services, combining deep technical knowledge with practical compliance solutions.
Ours is the largest and longest-established global group of dedicated financial regulatory lawyers of all the offshore firms, and the only one to have dedicated financial regulatory lawyers located on the ground in each of our 10 offices. We bring decades of specialist financial industry experience, having worked within financial regulators, global financial institutions, consultants and leading law firms.
We provide clients with a holistic service, combining deep technical legal and regulatory expertise with practical compliance solutions. We deliver optimum regulatory solutions in every scenario, whether structuring, transactional, launches, marketing, routine compliance, investigation, audit or enforcement-related.
Our team is well-known for its advisory and transactional work with the world's largest financial institutions, including banks, asset managers, broker-dealers, trading platforms, insurers, payment services and fintech companies. We are regularly engaged by such institutions on complex, high-value and multi-jurisdictional matters, ranging from setting up businesses and launching new products and services, to responding to regulators and managing change.
Our team is at the forefront of regulatory developments, with extensive experience working with leading policymakers, financial regulators and enforcement agencies. Many members of our team have held senior positions within these organisations. This enables us to provide real insight into regulators' internal workings, the policies shaping their approach and any sensitivities to be aware of.
