Regulatory & Risk Advisory : Article

09 January 2017

Special Purpose Vehicles | Set cruise control and forget?

Credit Suisse released an excellent research paper at Davos this year entitled “How Corporate Gove...

19 December 2016

Lucy Frew's FinTech Column: December 2016

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

02 November 2016

Why Get Excited About Blockchain?

Senior associate Stephen Ozanne talks to Business Brief Digi Hub about blockchain and its poten...

14 June 2016

Getting the Deal Through | Anti-Money Laundering

Partner Rob Jackson and Sandra Edun-Watler (Head of Compliance - Americas) provide their Cayman Isla...

05 April 2016

The Truth About Cayman

“The truth should never get in the way of a good story” – or so the saying goes. From Hollywoo...

04 April 2016

IP in a Financial Centre | Ireland Vs Cayman Islands

Necessity may be the mother of invention, however the importance of innovation coupled with intellec...

18 February 2016

Cayman Islands Portfolio Insurance Companies - The PIC of the Bunch

Partner Ramesh Maharaj and associate Derek Stenson met with Becky Butcher of The Captive Insurance T...

23 December 2015

Mental Capacity Issues - Cayman Islands and British Virgin Islands

Rowena Lawrence and Tim Haynes of Walkers provide an overview of the relevant regimes for mental cap...

08 October 2015

National Risk Assessment - Under the Microscope

The Cayman Islands is currently undergoing its first National Money Laundering/Terrorist Financing (...

30 April 2015

Insurance Institute of Ireland AML CFT IFS Thinkpiece Article

Shane Martin, Regulatory Compliance Director in Walkers Ireland gives an update on anti-money launde...