Tax and RegulatoryWe are the only offshore law firm to have full-fledged regulatory capacity and are uniquely positioned to advise on anti-money laundering and terrorist financing compliance, financial services regulation, sanctions, tax, tax information exchange and other areas of financial services regulatory law.
We advise clients across all jurisdictions in which we operate in relation to all aspects of AML compliance and terrorist financing regimes as implemented locally, including advice on contentious and non-contentious matters. We assist on the law of suspicious transactions reporting, requirements for introduced business and every aspect of the KYC process.
Our economic sanctions practice advises on all aspects of sanctions law in the BVI, the Cayman Islands and Cyprus. We are experienced in the provision of bespoke products to assist clients with applications to governmental agencies and authorities. We work regularly and positively in this area with the UK Foreign & Commonwealth Office, HM Treasury, the European External Action Service and the United Nations.
Our FATCA practice group provides practical and legal advice on the implications of FATCA and similar forms of automatic exchange of tax information. We assist clients in the BVI, Cayman and Cyprus to determine the applicability of FATCA to their business and we also help client meet their obligations under the law. Read more about our FATCA practice.
- Anti-money laundering compliance
- Terrorist financing compliance
- Financial services regulation
- Tax information exchange
- UK ‘FATCA’
- BVI and Cayman Islands’ investment business and securities laws
- Bank and trust company regulation
- Insurance and re-insurance regulation
- Investigations, corporate crime and fraud
- Brexit advice