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We will work closely with you to understand your current situation and outline the best course of action and possible outcomes
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Our highly professional non-contentious regulatory and compliance team will work closely with you

At MannBenham we identify the strengths and weaknesses of your regulatory and compliance position enabling us to plan, draft and implement the right processes.

Our Regulatory Team has a great understanding of a business’ needs on both calm, and stormy days. At MannBenham we are extremely well placed to give impartial, legal, factual and balanced regulatory and compliance advice across the financial services and egaming sectors. We will always look for a resolution that is in your best interests, but when required we can and do litigate where necessary.

As you can see from below, we get invovled in a range of non-contentious regulatory areas, including:

Anti‐Money Laundering
Anti‐Money Laundering
Our team of experts assist with all anti‐money laundering matters, training and support.
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Banking & Investments
Deposit Taking and Investment Business
We provide specialist deposit taking and investment business legal and regulatory services in the Isle of Man.
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Beneficial Ownership
Beneficial Ownership
We will work with you to ensure you understand compliance with the beneficial ownership rules.
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Credit Unions
Credit Unions
We provide specialist legal and regulatory services to Credit Unions, and those wanting to benefit from their services, in the Isle of Man.
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GDPR & Data Protection
GDPR & Data Protection
Our corporate and commercial team can help with all matters regarding the GDPR and data protection.
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Pensions & Insurance
Pensions & Insurance
We provide specialist pensions and insurance legal advice as well as regulatory services in the Isle of Man.
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Post BREXIT Planning
Post BREXIT Planning
We are able to discuss post BREXIT planning measures and the impact with Isle of Man businesses.
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Regulation & Compliance
Regulation & Compliance
At MannBenham we are extremely well placed to give impartial, legal, factual and balanced regulatory advice across the financial services and egaming sectors.
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Index of Legal Services
Index of Legal Services
For a full list of all the areas MannBenham deals with then please click 'Learn More'
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Non-Contentious Regulatory Matters | What we do

MannBenham prides itself on the way in which it deals with non-contentious regulatory and compliance matters as well as providing specialist advice in each field. We will work with you to provide you with the most cost effective and speedy solutions.

The MannBenham Regulatory Team offering provides a first rate service to corporates and senior executives who are facing, or are vulnerable to, a white-collar crime or regulatory investigation. The Team assists our clients in dealing with the complex and very demanding issues as quickly and economically as possible, looking for a speedier resolution of regulatory matters.

As well as employees who find themselves in the midst of a corporate scandal, the team have also represented high-net-worth individuals. who trust MannBenham to devise an effective strategy while keeping their names out of the press.

Talk to the team today
We are on hand to advise and assist in all non-contentious regulatory & compliance matters, reviewing processes and procedures, drafting where required, providing support on annual regulatory visits, both before and after. So, if you need to talk to someone around a range of regulatory and compliance areas then email a member of our team or call them to arrange a free consultation today.

Miles Benham E: [email protected] T: +44 (0)1624 639351
Carly Stratton E: [email protected] T: +44 (0)1624 639350
Paul Beckett E: [email protected] T: +44 (0)1624 639350

Non-Contentious Regulatory Matters | Key Contacts

Reasons to use the MannBenham Group

Personal Service

Always professional, providing an exceptional level of service to our clients

Always 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 times

We 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 global

Manavia 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 knowledge

We 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

Contact us today to discuss your requirements

MannBenham Advocates | 49 Victoria Street, Douglas, Isle of Man, IM1 2LD | Email: [email protected] | Telephone: +44 (0)1624 639350