SW Offshore’s Regulatory team provides authoritative guidance under Guernsey law across a range of financial services regulation including investment, fiduciary, banking, insurance, and lending and credit. We help clients navigate an evolving regulatory landscape, manage compliance obligations, and respond effectively to investigations and enforcement actions.
We adopt a proactive approach, working with clients to anticipate regulatory developments and integrate compliance considerations into strategic business decisions. Our team also advises on financial crime, AML, corporate governance, data protection, and sanctions compliance, providing clarity and confidence at every step.
- Financial services regulation
- Anti-money laundering, terrorist financing, bribery, and corruption compliance
- Corporate governance and director obligations
- Data protection and GDPR
- Regulatory investigations and sanctions
- Financial institutions
- Fund managers and trustees
- Corporate service providers
- HNWIs and family offices
Our Regulatory team works closely with Corporate, Finance, Funds, and Private Client & Trusts colleagues to deliver integrated Guernsey law solutions. We provide practical guidance on compliance frameworks, regulatory investigations, governance, and reporting obligations.
We advise financial institutions, fund managers and administrators, trustees, and corporate service providers on both routine compliance and complex regulatory matters. Our ability to anticipate challenges and provide clear, actionable advice ensures that clients remain commercially agile while fully compliant with Guernsey law.
Meet our team
