Walkers Sponsors Virtual GAIM Ops Connect Series

While we may not be able to see our friends and colleagues in Grand Cayman this year, Walkers is sponsoring the virtual GAIM Ops Connect series.

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Walkers Tops Market Leading Rankings in Chambers Global Again

Walkers leads the way with 10 "Band 1" practice area rankings (out of a market leading 23 practice areas) and an overall "Band 1" ranking in 'Global Offshore'.

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AML Training Portal Launch

Walkers Professional Services Launches New e-Learning AML Training Portal

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Walkers Celebrates 5 Years in Bermuda

Walkers (Bermuda) Limited is pleased to celebrate the five year anniversary of its Bermudian operations in Hamilton, Bermuda.

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Events & Webinars

See upcoming virtual events and webinars.

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Walkers is a leading international law firm. We advise on the laws of Bermuda, the British Virgin Islands, the Cayman Islands, Guernsey, Ireland and Jersey.
GlobalMap Oct2019
Diversity

Diverse & Inclusive

At Walkers we are committed to building a diverse and inclusive workplace where everyone can feel comfortable, happy and confident in an inclusive environment.

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Regulatory Compliance Services

WPS offers an expert team of regulatory compliance specialists who provide a suite of outsourced compliance and support services tailored to meet clients' needs together with Walkers' legal Regulatory & Risk Advisory group to deliver a seamless professional service. Some of the services provided by WPS and the Regulatory & Risk Advisory group include:

  • Registration, filing and regulatory services to ensure full compliance with ongoing AEOI obligations, including acting as Principal Point of Contact, Authorised Person and Responsible Officer;
  • Compliance support with local regulatory regimes, including AML, Beneficial Ownership and Economic Substance;
  • Designation of natural persons to act as outsourced anti-money laundering officers (including, where applicable, anti-money laundering compliance officer and money-laundering reporting officer roles);
  • Client identification and verification procedures, including collection and review of investor documentation as well as sanctions screening and ongoing monitoring;
  • Compliance gap analysis, including review of AML/CTF risk assessments, policies and procedures and internal controls;
  • Assisting with AML remediation projects, internal audits and regulatory inspections;
  • General compliance support and tailored in-house training.

BERMUDA
Michael WynneSenior Vice PresidentT +1 441 242 1542 michael.wynne@walkersglobal.com

CAYMAN ISLANDS
Megan EnglishVice PresidentT +1 345 814 7640megan.english@walkersglobal.com
Keisha James Vice PresidentT +1 345 814 7681 keisha.james@walkersglobal.com
Dorothy ScottManaging DirectorT +1 345 914 4202dorothy.scott@walkersglobal.com

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