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.
The second Plenary of the Financial Action Task Force (“FATF”) under the German Presidency took ...
This advisory provides an overview of the Bermuda sanctions regime, gives an update on how the regim...
The industry advisories dated 11 January 2021 and 22 January 2021 issued by the Department for Inter...
Walkers Professional Services (WPS) in conjunction with Walkers' Regulatory & Risk Advisory group re...
Legal reforms that took effect from 6 January 2021 have created a central register of directors and ...
In recent weeks there have been a number of developments which will impact EU-based organisations tr...
In our September 2020 advisory, we commented on the publication of the Criminal Justice (Money Laund...
On 17 November 2020, the Central Bank of Ireland (the "Central Bank") published an industry letter t...
The Department for International Tax Cooperation (“DITC”) Portal is now open. The DITC’s indus...
In this interview-style webinar, Walkers' Regulatory & Risk Advisory senior associate Melanie Fuller...
