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
Regulatory & Compliance Services
"The 'impeccable DQ provides 'absolutely excellent service'"
"The firm has shown a high level of industry knowledge and deep and comprehensive understanding of our clients' needs."
Annemarie gives "solid and understandable advice on complex issues"
"Accessible and responsive, they are able to give answers quickly and decisively"
"a modern and approachable firm"
"always delivers on promises and timescales"
"commercially minded, experienced and knowledgeable"
Annemarie is "strong on detail and presents it in an intelligible manner."
The team is 'organised and efficient'
"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."
Annemarie "gives balanced and clear advice on complex issues"
"Absolutely excellent service"
"provides great advice and quick turnaround times"
"Very approachable and offers common sense in combination with a commercial aptitude"
"great at managing cross-jurisdictional transactions and seeing Isle of Man issues in a wider context"
DQ "shows commitment to providing extraordinary quality legal services in a responsive and creative fashion"
"nimble and forward thinking, this firm ticks all the right boxes"
"efficient and cost effective team"