Appleby’s broad caseload encompasses anti-money laundering matters, sanction policies, and licensing applications. Sally Penrose and John Wasty co-lead the practice, and Wasty is highly proficient in commercial litigation, restructuring, and shareholder disputes. Penrose is a strong choice for financial institutions and global corporations on licensing matters, Katie Blundy is knowledgeable of investment business law, and Jordan Knight is well-versed in trust and insolvency matters.

With notable strength in the gamut of regulatory matters, Carey Olsen Bermuda Limited often advises public sector entities on regulatory frameworks. Michael Hanson acts as the firm’s Bermuda managing partner, while Kyle Masters is experienced before the Bermuda Supreme Court. Steven Rees Davies is well-regarded in the FinTech sector, Gavin Woods handles insurance matters, and Oliver MacKay is often engaged in restructuring and insolvency mandates. Alexandra Fox counts financial institutions on her client roster, Alexander Collis is often engaged in finance transactions, and Michael Frith is another key team member.

Noted for its expertise in sanctions-related advice, Walkers is geared to handle corporate governance, compliance, and regulatory filings with the Bermuda Monetary Authority. The team is co-led by Lucy Frew and Leonie Tear, and Tear is knowledgeable of compliance frameworks and transaction diligence. Rachel Nightingale is well-regarded in the FinTech sector and is informed in banking licenses, while Amelia Oatley handles corporate structuring. Natalie Neto is a strong choice for digital asset businesses and is skilled at establishing corporate vehicles.

With in-depth expertise in financial regulatory services, Conyers is a key port of call for global financial institutions, private equity firms, and Fortune 500 companies. Jennifer Panchaud oversees the team and is often engaged in corporate governance matters, while Jacqueline King is well-regarded in the insurance sector. Alexander Doyle and Andrew Barnes are other key team members.

Noted for its capabilities in the licensing of commercial structures, ASW Law Limited is led by Neil Horner. Horner is well-regarded in the insurance sector, and he is proficient in fund, finance, and M&A matters. Kim Willey is a key port of call for commercial insurance groups on compliance matters, while Hanno Tolhurst is versed in M&A transactions. Key associates in the practice include Chris Southorn, Federico Candiolo, and Cristina Craciun.