Regulatory & Risk Advisory : Article

10 April 2019

Chambers FinTech Guide 2019: Ireland

Partner Eoin O'Connor, consultant Niall Esler and associate Bill Laffan have provided deta...

10 April 2019

Chambers FinTech Guide 2019: Bermuda

Partner Natalie Neto and associate Rachel Nightingale have provided legal commentary to Chambers and...

10 April 2019

Chambers FinTech Guide 2019: Guernsey

Senior Counsel Stephen Ozanne discusses emergent FinTech firms and its growth in Guernsey, due to th...

10 April 2019

Chambers FinTech Guide 2019: Cayman Islands

Partners Melissa Lim and Lucy Frew, along with senior counsel Tony De Quintal and associate Tom Hagg...

10 April 2019

Chambers FinTech Guide 2019: BVI

Partners Oliver Bell and Lucy Frew, along with senior counsel Lisa Penn-Lettsome and associate ...

22 March 2019

Caroline Heal and Lucy Frew Talk Hedge Funds in Opalesque Cayman Roundtable 2019

Many of the most successful businesses in the world operate on a highly outsourced model. After some...

14 February 2019

Lucy Frew's FinTech Column: February 2019

Lucy Frew shares her views on topical FinTech issues with Practical Law subscribers.In this edition ...

05 February 2019

How to Evaluate Your Risk

Senior Vice President at Walkers Compliance and Investment Funds Partner Dorothy Scott, discuss the ...

17 January 2019

Comings and Goings: The Brexit Effect on Guernsey Immigration

In December 2018, the UK Government published its white paper on the skills-based immigration system...

19 September 2018

Steps Cayman Funds Should Take Now to Comply With New Requirement to Appoint AML Officers

The September 30, 2018, deadline for funds formed in the Cayman Islands to comply with the new requi...