Financial services regulatory advisory
We cover a broad range of core regulatory advisory cases in Anguilla, Bermuda, the British Virgin Islands, the Cayman Islands, and Cyprus.
Our team has extensive knowledge in these jurisdictions and we are frequently instructed by major retail and institutional clients for cross-border advisory work both in relation to contentious and non-contentious matters.
We are frequently instructed in the areas of:
We have excellent relationships with the various IOSCO regulators in the jurisdictions where we practice and we are consulted as a market leader in the area of tax and regulation by the local regulators in matters related to the implementation of law and regulation in the various financial services sectors.