Legal, Compliance & Regulatory
Bermuda Compliance Consultants
Verified 25 September 2026
Cost-effective regulatory compliance consulting covering AML audits, policy drafting, corporate governance and independent director services.
Independent regulatory compliance consultancy providing AML/ATF audits and support, policy and procedure drafting, corporate governance advice, independent director services and assistance with regulatory licence applications for financial services firms.
Every field below was confirmed against a public source on 25 September 2026. Verification is a check on the data, not an endorsement of the firm.
Jurisdiction
Bermuda
Service line
Legal, Compliance & Regulatory
Services
Drafting & review of Policies & Procedures, AML Audits, AML/ATF Compliance Support, Corporate Governance, Independent Director role, Assistance with licence applications
Opens the firm’s own site in a new tab.
More legal, compliance & regulatory in Bermuda
Conyers
Bermuda-headquartered offshore magic circle firm; the first offshore law firm in Bermuda, 1928.
Appleby
Bermuda-headquartered offshore magic circle firm founded 1898; investment funds and corporate.
Walkers (Bermuda)
Bermuda office of Walkers; practises the laws of six jurisdictions including Bermuda and Cayman.
Carey Olsen (Bermuda)
Bermuda office of Carey Olsen; Bermuda, BVI, Cayman, Guernsey and Jersey law, ~75 staff.
MJM Limited
Bermuda law firm; corporate, investment funds and disputes.
Cox Hallett Wilkinson (CHW)
Bermuda law firm; corporate, investment funds and private client.
All legal, compliance & regulatory in BermudaReceive The Alternative Investor each month, with news and features from across private capital.
Subscribe