Colm Dawson

Colm Dawson

Associate

T +1 345 914 6384
M + 1 345 938 6384

Practice Areas

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 Islands
England and Wales (not practising)
Ireland (not practising)

Qualifications:
LLB (Hons), University of Limerick, Ireland
Diploma (Hons), International Financial Crime, University of Manchester, UK
Diploma (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.

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