Walkers advises on the laws of Bermuda, the British Virgin Islands (BVI), the Cayman Islands, Guernsey, Ireland and Jersey. We are experienced in all types of international and cross-border transactions covering a broad range of sectors with a particular focus on both contentious and non-contentious corporate and finance law, investment funds, private equity, structured products, capital markets, regulatory and risk advisory, and private capital and trusts.
Walkers delivers clear, concise and practical advice based on an in-depth knowledge of the legal, regulatory and commercial environment in Bermuda, the British Virgin Islands, the Cayman Islands, Guernsey, Ireland and Jersey.
It is an annual requirement for regulated financial institutions in Bermuda to conduct an independen...
The requirement to have anti-money laundering officers appointed to your Cayman Islands fund entitie...
The BVI is reaping the benefits of an enhanced regulatory regime and a dynamic financial industry. T...
What operational steps need to be considered to meet the economic substance test? The regulatory tea...
Client Due Diligence procedures can be complex and tedious. Soliciting the help of Walkers Professio...
Our expert team of compliance and regulation specialists at Walkers Professional Services work close...
In this column, Lucy shares with our subscribers her views on the FCA’s proposals to ban the sale ...
