Cains has a strong reputation in the field of regulatory work. We are frequently instructed to obtain disclosure and freezing orders on behalf of regulatory authorities such as the Isle of Man Financial Services Authority and the Financial Services Authority of England and Wales, in relation to breaches of Manx and UK financial services legislation. We can review compliance with money laundering, investment business and banking regulations.
Lawyers from within our litigation department contribute to the Isle of Man chapter of Butterworths’ International Guide to Money Laundering, Law and Practice and regularly act for the Isle of Man Financial Services Authority in a range of cases.
For more details please contact: Seth Caine or Peter Clucas or Robert Colquitt or Nancy Matthews .
If we can help you with any requirements please call us on +44 1624 638300 (Isle of Man) or call London on +44 20 7367 0030 or for Singapore call +65 6232 2470, or email us your enquiry to firstname.lastname@example.org