Financial services and regulatory
Our financial services and regulatory practice draws together our expertise on the conduct of regulated financial services, insurance and banking business in the BVI, Cayman Islands, Guernsey and Jersey. We provide highly commercial and focused legal advice in relation to the full range of offshore regulatory issues and problems that arise for financial service providers, regulators and governments.
Regulatory investigations often span the numerous jurisdictions in which our clients operate. We then either manage and co-ordinate the issues ourselves or we work alongside leading US/UK legal or accountancy practices in managing all problems and issues arising through to conclusion.
We also regularly advise on matters in relation to competition law and data-protection law.
For more information on financial services and regulatory click here.
News from Mourant Ozannes
News from The Lawyer
Briefings from Mourant Ozannes
Considerable pressure has been applied to offshore jurisdictions by onshore governments to be more transparent about any relevant assets that may be held by onshore residents in offshore jurisdictions.
In various courts, convicted criminals may face the possibility of a confiscation order being made against them so as to prevent them from benefitting from their crimes.