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Regulatory Compliance
Our Regulatory Compliance team, comprising lawyers across the Corporate & Finance and Dispute Resolution teams, can help you to stay on the right side of Bermuda’s regulatory requirements.  We also stand ready to represent you in regulatory enforcement actions and disputes.

With a deep understanding of Bermuda’s legal and regulatory landscape, we provide tailored solutions to ensure your business operates within the framework of statutory compliance in Bermuda.

The Regulatory Compliance team at MJM can assist you with a range of compliance services, including but not limited to:

  • Bermuda Monetary Authority Regulatory Filings
  • Corporate Governance
  • Privacy and Data Protection
  • Regulatory Enforcement
  • Public Access To Information
  • Beneficial Ownership
  • Economic Substance
  • Corporate Income Tax
  • Payroll Tax
  • Bribery Act
Recent work

We take a proactive approach, helping you to anticipate and address regulatory challenges before they arise. We understand that every client is unique and provide customized advice to meet your specific needs. With the benefit of our years of experience, you can face navigating through Bermuda’s regulatory landscape with confidence.

Recent examples include:

  • Acting on the acquisition and integration of a multinational services group comprising various regulated entities; and
  • Various refinancings and restructurings comprising numerous regulatory approvals and notifications across sectors.
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