Regulatory & Risk Advisory : Article

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...

05 November 2014

Russian Sanctions Update

In response to the ongoing unrest in Eastern Ukraine, the European Union and the United States have ...

01 October 2014

The National Risk Assessment: AML risk under the microscope

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

03 June 2013

Financier Wold Wide Private Equity Round Table

While 2012 was predicted to see private equity's return to form, dealmaking disappointed many under ...