Bermuda has earned the reputation as a mature, blue-chip international financial centre which offers innovative financial services and products in the areas of banking, funds, insurance, investment business and trusts.
Wakefield Quin advises leading international financial institutions and corporations on all key compliance and regulatory matters including anti-money laundering and anti-terrorist financing, business conduct, data protection, FATCA, financial services, foreign exchange controls, international sanctions, treaty obligations and telecommunications. Our lawyers advise clients on applications for insurance, investment business and trust licenses and on the application of rules, policies and procedures issued by the Bermuda Monetary Authority, as well as any associated statements of principle and guidance notes.