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Regulatory/Compliance

Regulatory/Compliance

SimonetteLewis advises on regulatory and compliance matters and provides legal support to companies applying for licensing under the BVI financial services regulatory regime. With more than twenty years experience in the BVI, SimonetteLewis offers a thorough knowledge of the jurisdiction and personalised attention to your application process.

 

Experienced
Together the SimonetteLewis team offers significant experience in corporate, commercial, trust, litigation and private client services to clients in the Caribbean, Asia, Europe and Latin America particularly with respect to international financial services
Efficient
Our team is committed to being responsive and reliable. Our clients deserve our personalized focussed attention and we are determined to deliver
Effective
We are a solutions oriented practice that consistently meets and exceeds our clients’ expectations