Walkers advises on the laws of Bermuda*, the British Virgin Islands (BVI), the Cayman Islands, Guernsey, Ireland and Jersey (Channel Islands). 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 and trusts.
Walkers Professional Services provides registered office, corporate, and fiduciary services from Bermuda, the Cayman Islands, Dubai, Hong Kong and Ireland. We also provide compliance services from the Cayman Islands through Walkers Compliance, a one-stop-shop which helps clients address evolving Anti-Money Laundering Regulations, including outsourcing and supporting their compliance functions. Working together with Walkers law firm, Walkers Professional Services delivers a seamless integration of legal, corporate, fiduciary and compliance services.
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.
Admitted In:Cayman IslandsJamaica (not practising)Qualifications:Bachelor of Arts, Florida International UniversityLLB (Honours), University of the West IndiesCAMS (Certified Anti Money Laundering Specialist) Professional DesignationTEP (Trust and Estate Practitioner) Professional Designation
Sandra is a regular speaker on risk and compliance. Recent speaking engagements include:
2017 - KPMG Let's Talk - Banking Specific Breakfast Session 2017 - KPMG Let's Talk - Insurance Specific Breakfast Session 2017 - KPMG Let's Talk - Investment Specific Breakfast Session2017 - Cayman Islands Compliance Association - Monetary Authority Law Administrative Fines Regulations 2017 - Panel - Preparing for an Onsite Inspection from the Regulator -Cayman Islands2016 - Sanctions from a Global Economic Standpoint - Caribbean Regional Compliance Association Conference - Curacao2016 - CIIPA Seminar: Updates to Cayman AML Regime, National Risk Assessment and the FATF 40 Recommendations2016 - KPMG AML Seminar2015 - Everything You Need to Know about the Common Reporting Standard - The Alternative Investment Management Association, The Cayman Islands Directors Association and the Compliance Association2015 - Automatic Exchange of Information – Caribbean Regional Compliance Association – Nassau, Bahamas2015 - Sanctions Regime in Cayman Islands – Compliance Association
Sandra is President of the Cayman Islands Compliance Association and a guest lecturer at the Truman Bodden Law School (Professional Practice Certificate on AML and Required Disclosure).