Beth Waterfall
Associate
Cayman Islands
Beth Waterfall joined Walkers' Cayman Islands office in 2022 where she is an Associate in the Regulatory & Risk Advisory Group.
Beth specialises in sanctions, anti-money laundering regulation, virtual assets and regulatory investigations.
Beth regularly acts for major investment banks, investment managers and Funds advising on a variety of issues including anti-money laundering compliance, data protection, virtual assets and licensing applications. In particular Beth has an expertise in sanctions and suspicious activity filings.
Beth regularly acts for major investment banks, investment managers and Funds advising on a variety of issues including anti-money laundering compliance, data protection, virtual assets and licensing applications. In particular Beth has an expertise in sanctions and suspicious activity filings.
Experience and recent work
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