Lex Mundi webinar: Global sanctions update addressing updates in the Caribbean

Lucy Frew will be partaking in the Lex Mundi Investigations webinar on May 9th 2023 (8.00am - 9.15 ET).

The agenda is as follows:

  • 30 minutes - Impact of the Glencore case—whistleblowing statutes in EU and compliance certifications in US – Claire Rauscher (US), Stefano Manacorda (Italy)
  • 15 minutes - Breakout Session
  • 30 minutes - Global Sanctions Update addressing updates in the Caribbean (Haiti & Cayman) and Singapore - Will Drake, Jansen Chow, Lucy Frew 

Primary Contacts


BRITISH VIRGIN ISLANDS
Lucy FrewPartnerT +1 345 814 4676lucy.frew@walkersglobal.com

CAYMAN ISLANDS
Lucy FrewPartnerT +1 345 814 4676lucy.frew@walkersglobal.com

Related Content


    Warning: Invalid argument supplied for foreach() in /home/customer/www/walkersglobal.com/public_html/modules/mod_similar_articles/tmpl/list.php on line 64

[The Bermuda team have the] "ability to tackle complex regulatory considerations and structures by providing commercial and practical solutions."

Legal 500

 

"We have found Walkers support on Cayman regulatory matters to be exceptionally helpful – they are very responsive and able to provide contextual as well as pragmatic advice."

Legal 500

 

"The firm is extremely interconnected and collaborative," remarking that "clients receive a consistent standard across all of Walkers' offices."

Chambers Global

 

“Strong understanding of regulatory requirements and good relationship with the regulator.”

IFLR 1000

 

"They have a detailed understanding of our business model, this together with being thought leaders in the AML field puts them in an excellent position to interpret the proposed legislative changes to our business model. "

IFLR 1000

Browse Professionals
by last name

  • A
  • B
  • C
  • D
  • E
  • F
  • G
  • H
  • I
  • J
  • K
  • L
  • M
  • N
  • O
  • P
  • Q
  • R
  • S
  • T
  • U
  • V
  • W
  • X
  • Y
  • Z
  • View All

Find a Professional
Search by one or more criteria