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 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.
Colm Dawson joined Walkers' Cayman Islands office in 2018, where he is an associate in the Regulatory & Risk Advisory Group.
Colm has experience across regulated financial services providers including having spent significant secondment periods in the banking and investment management sectors. His general regulatory work experience ranges across regulatory permission applications, change of control notifications on multi-jurisdictional projects including preparing applications for banks, payment institutions, electronic money institutions, fund administrators and investment managers and advisors. He has also worked in-house at a fund administrator and has addressed the practical and commercial challenges of implementing regulatory update and change projects across business lines.
Colm regularly acts for major international banks, investment managers, fund service providers, virtual asset issuers and service providers and insurers, advising on a comprehensive range of Cayman Islands regulatory matters and the interaction with global regulatory frameworks.
Colm advises clients on all aspects of financial crime prevention (anti-money laundering, counter terrorist financing, counter proliferation financing and financial sanctions) economic substance, data protection, corporate and regulatory governance and engaging with competent authorities.
Colm has worked on regulatory matters in financial services since 2012, most recently spending over three years in the financial services regulatory practice of Matheson in Dublin.He has also worked as in-house counsel at Citco and spent two-and-a-half years in the regulatory practice of KPMG.
Admitted In:Cayman IslandsEngland and Wales (not practising)Ireland (not practising)
Qualifications:LLB (Hons), University of Limerick, IrelandDiploma (Hons), International Financial Crime, University of Manchester, UKDiploma (Hons), Financial Services Compliance, University College Dublin, Ireland
Colm is a member of the Association of Certified Anti-Money Laundering Specialists and the Cayman Islands Legal Practitioners Association.
He is also a guest faculty member at the Law Society of Ireland and the University College Dublin/Institute of Bankers of Ireland.