Quinn Legal can draw upon an unparalleled broad range of experience across its Regulatory and Compliance team. Drawing on that experience we are able to offer advice and support on a range of issues facing businesses and individuals on the Isle of Man. We have also developed our ‘Q-Assure’ service modules to support businesses across all their regulatory and compliance needs.
Regulatory and Compliance: What You Need To Know
The Regulatory world is constantly changing and it is difficult to keep up to date and ensure your policies and procedures are compliant. At Quinn Legal we actually have people who genuinely enjoy reading and explaining complex statutory provisions and drafting easy to understand procedures which ensure you comply with your obligations.
- Doing business in a regulated sector or thinking of doing
- Buying or selling a regulated business
- Handling client monies
- Considering an audit of your current policies and procedures
How Can Quinn Legal Help?
Our regulatory and compliance experts understand that there is no ‘one size fits all’ solution to the ever changing regulatory world and they provide bespoke solutions that work for your business. These might include
- Data Protection/ GDPR
- AML/MLRO Support
- Financial Services Regulation
- Criminal and Regulatory Investigations
- Information requests from foreign tax and criminal authorities
- Crisis Management including assistance with production orders, search warrants and injunctions
- Compliance consultancy
- Company secretarial support (incl provision of Co Sec if required)
- In-house services
- Audit services
Get In Touch Today
Alternatively, you can fill out our handy online enquiry form and one of our team will be in touch as soon as possible.