Alasdair Hunter
Partner |
Jersey |
BVI
Regulatory & Compliance
The regulatory burden continues to grow across all sectors. Our dedicated regulatory and compliance team combines individuals with legal, commercial and compliance expertise who have wide-ranging and in depth, hands-on practical experience.
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
Economic Substance
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Register of Overseas Entities - Verification and Registration Services
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We offer expert advice in BVI, Cayman Islands, Guernsey and Jersey law, from our conveniently located offices across Europe, the Americas and Asian time zones in order to handle the most challenging and complex cross-border deals, disputes and investigations.
