Our Services | Regulatory & Compliance Services

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 also 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.

In an environment where businesses have an increasing need for regulatory and compliance support and have to manage the constraints of auditor independence, our regulatory & compliance services specialist advisors can provide clients with timely access to commercial, practical and pragmatic assistance. 

 

Regulatory & Compliance Services contacts

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    Legal 500

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    Chambers UK

  • Annemarie gives "solid and understandable advice on complex issues"

    Legal 500

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    Chambers Global

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    Legal 500

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    Chambers UK

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    Legal 500

  • The team is 'organised and efficient'

    Legal 500

  • "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."

    Chambers UK

  • Annemarie "gives balanced and clear advice on complex issues"

    Legal 500

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    Legal 500

  • "Absolutely excellent service"

    Legal 500

  • "provides great advice and quick turnaround times"

    Chambers Global

  • "Very approachable and offers common sense in combination with a commercial aptitude"

    Chambers UK

  • "great at managing cross-jurisdictional transactions and seeing Isle of Man issues in a wider context"

    Chambers UK

  • DQ "shows commitment to providing extraordinary quality legal services in a responsive and creative fashion"

    Legal 500

  • "nimble and forward thinking, this firm ticks all the right boxes"

    Chambers Europe

  • "efficient and cost effective team"

    Chambers Europe