DQ has developed an industry leading regulatory & compliance (“R&C”) services team with significant experience in advising clients on all aspects of R&C matters. We regularly advise clients in relation to information requests from foreign tax and criminal authorities under the Island’s TIEA network and MLAT. In recent years, we have increasingly been advising clients on full scale foreign tax investigations involving offshore structures and liaising with foreign tax authorities.
The upward curve in global compliance, increased regulation and tax co-operation is set to continue and DQ’s regulatory & compliance services team is well placed to guide clients through this increasingly complex minefield.
We engage regularly with the Island’s regulators on behalf of clients and our team is at the forefront of lobbying for pragmatism in any changes to the Island’s regulatory and AML regime. We also sit on several of the key government committees which directly impact and influence the Island’s regulatory and AML regime.
For further information, please see our Regulatory and Compliance Services section in Practice Areas or contact a member of the team, below.
Regulatory and Compliance contacts
DQ is 'organised and efficient'
Annemarie "gives balanced and clear advice on complex issues"
"provides great advice and quick turn around times"
Annemarie gives "solid and understandable advice on complex issues"
Mark provides 'quick turnaround and good commercial advice'
"The firm’s team showed high commitment to providing extraordinary quality legal services in a responsive and creative fashion, always focusing on creating value for the client."
"They offer a mixture of user-friendliness, responsiveness and quality output at the right pricing level."
"They are very understanding of commercial requirements, very hard working and legally up to speed."
Annemarie is "strong on detail and presents it in an intelligible manner"
Mark is "responsive, thorough and always available".
Mark is "personable, understands the issues and can tell what's important"
"A forward thinking firm with a good understanding of the insurance and pensions sector"
Clients praise Mark's "ability to think outside the box in terms of getting a transaction completed."
"The firm has showed a high level of industry knowledge and deep and comprehensive understanding of clients’ needs."
Mark is 'helpful and responsive'
"The 'impecabble' DQ Advocates provides 'absolutely excellent service'"