Keeping pace with the rapidly evolving regulatory landscape is a key challenge for business today. We offer solid and timely review and monitoring of your company’s responsibilities, bringing efficiencies to your operations and ensuring the integrity of your business.

Conyers can help your organisation meet the requirements of the ever-changing regulatory environment. Our experience in multiple offshore markets allows us to identify regulatory trends and provide you with strategic and commercially-based advice on how to navigate them.

Our regulatory lawyers advise financial institutions and businesses on regulatory matters under the laws of Bermuda, British Virgin Islands and Cayman Islands. We have built strong relationships with regulators, tax and enforcement agencies, including the Bermuda Monetary Authority, the BVI Financial Services Commission and the Cayman Islands Monetary Authority, in addition to being involved with legislative and financial service working groups and trade associations.

Conyers has an excellent litigation team that regularly advises on regulatory disputes including disclosure/restraint orders, investigations and regulatory enforcement action.

We regularly advise a wide range of clients and institutions in banking, insurance and reinsurance, , trustee and fiduciary services, family offices and investment funds.

Conyers’ regulatory legal services include:

Our affiliated licensed corporate and trustee service company, Conyers Client Services, is able to provide the following client services to entities under our administration:

  • Drafting policies, such as data protection, AML and CRS policies
  • Preparing financial statements
  • File reviews for regulated entities
  • Remediation projects
  • CRS/FATCA filings
  • AML/ATF independent audits
  • Money Laundering Reporting Officer duties

Learn more about the comprehensive regulatory compliance services offered by our:


Róisín Liddy-Murphy

Partner, Head of Regulatory & Risk Advisory (Cayman)

British Virgin Islands, Cayman Islands

Erik Bodden

Partner, Co-Head of Cayman Islands Litigation & Restructuring

Cayman Islands

Piers Alexander

Partner, Global Head of Investment Funds

Hong Kong

Preetha Pillai

Director, Head of Singapore office


Robert Lindley

Partner, Head of Cayman & BVI Private Client & Trust

British Virgin Islands, Cayman Islands

Jarladth Travers

Head of Conyers FIG (Cayman) Limited

Cayman Islands

Mark Mugglestone

Vice President at Conyers FIG (Cayman) Limited

Cayman Islands

Jane Magis

Regulatory Specialist

Cayman Islands

Kiah Estwick

Senior Associate

Cayman Islands

Tonicia Williams

Senior Associate

Cayman Islands

All Regulatory & Compliance Contacts