Legal, Compliance & Regulatory

Chestnut Compliance & Legal Advisors

Verified 25 September 2026

Compliance consultancy, corporate governance and risk management with legal advisory, offering licensed compliance officer services through a sister company.

Advisory firm, formerly Chestnut (BVI) Limited, covering client onboarding and due diligence monitoring, FATCA and CRS reporting obligations, independent compliance audits, compliance manuals and policies, preparation for regulatory inspections, IT solutions and training, with legal services delivered through an in-house team and affiliated firms. Part of a group with Hazelnut Trust and Right Choice Value.

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
British Virgin Islands
Service line
Legal, Compliance & Regulatory
Services
Client onboarding & due diligence monitoring, FATCA & CRS reporting obligations, Independent compliance audits, Preparing and/or reviewing compliance manuals, Preparation for regulatory inspections, Regulatory compliance audits, Training
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