Leading advisers across regulatory matters with specialist knowledge and experience
We have a diverse, skilled and committed team of specialists and experts, with high standards of service, and a strong record of success representing our clients.
Our team of specialist and highly experienced lawyers act for individuals, companies and regulators, providing advice on compliance, investigations, adjudication, enforcement and prosecutions. We help our clients respond to regulatory investigations and interventions when the continued operation or reputation of the individual or the business is at stake.
Explore our range of services below…
Financial Services Regulation | What we do
We help our clients respond to regulatory matters, investigations and interventions when the continued operation or reputation of the individual or the business is at stake. We look at three key areas within this field:
- Compliance
Working closely with you, we will design industry-specific compliance procedures and standards, including drafting manuals and forms. - Investigations
When the Isle of Man Financial Services Authority or the Information Commissioner has exercised powers of investigation, we will provide support through all the stages, including the possibility of settlement negotiations. - Appeals
If the outcome of an investigation, or the failure to achieve a settlement, has led to the imposition of civil or criminal penalties, then we will represent you in any Isle of Man High Court proceedings and in appeals before the Financial Services Tribunal and the Data Protection Tribunal, should the need arise.
In addition to the Financial Services in the Isle of Man which are regulated by the Isle of Man Financial Services Authority, we provide regulatory and legal advice to the Island’s eGaming Sector, which covers licensing and regulation of land-based and online gambling operations, as regulated by the Isle of Man Gambling Supervision Commission.
Ensuring compliance with the increasingly complex and pervasive nature of regulation in the Isle of Man and other jurisdictions requires expert advice and support. Whether you or your organisation needs help before or after a regulatory intervention, clear and decisive advice is required. With your reputation, ability to run your organisation or your ability to practise in jeopardy, we bring clarity in often stressful and emotional circumstances.
Talk to us today
If you need to talk to someone about Regulatory Matters, then take the first step. You can email [email protected] or call us on 01624 639350 to arrange your free consultation with us today.
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Reasons to use the MannBenham Group
Personal Service
Always professional, providing an exceptional level of service to our clientsAlways professional, providing an exceptional level of service to our clients
Everything we do is backed by leading legal professionals and an extensive range of advisory and support services designed to meet our client requirements and exceed expectations
Always Professional
We believe being professional is about us giving our best at all timesWe believe being professional is about us giving our best at all times
We remain professional at all times, treating everyone respectfully and with courtesy, listening and understanding our clients needs
Global Solutions
Manavia Limited, MannBenham Advocates and Advisory solutions are truly globalManavia Limited, MannBenham Advocates and Advisory solutions are truly global
MannBenham Group’s global reach combines Isle of Man excellence with cross-jurisdictional expertise creating a complete integrated approach
Wealth of Experience
We pride ourselves on the wealth of our experience and knowledgeWe pride ourselves on the wealth of our experience and knowledge
Our experience and expertise crosses both commercial and personal, delivering real solutions that satisfy our clients expectations