London : Advisory

09 August 2019

Notice to Industry - Excluded Person (AML-CFT Form)

On 9 August 2019, the Cayman Islands Monetary Authority (the "Authority") published a Notice to Indu...

26 July 2019

Walkers Acts on Trident Energy $1bn Acquisition

Global law firm Walkers has advised Trident Energy on its proposed US$1 billion acquisition of the P...

25 July 2019

Respecting Stakeholder Wishes

The Grand Court confirms that the "golden thread" of insolvency law is woven into the fabric of Sect...

27 June 2019

Update for SIBL Registered Excluded Persons

The Securities Investment Business (Amendment) Law, 2019 ("SIBL Amendment"), is now in force. It ame...

26 June 2019

Update in Respect of Data Protection in the Cayman Islands

The Cayman Islands Data Protection Law, 2017 (“DPL”), which was expected to come into force in J...

24 June 2019

Successful appeal against the Jersey regulator’s decision to revoke an investment licence

In its judgment published on 17 June 2019 in SWM Limited v Jersey Financial Service Commission the R...

17 June 2019

Walkers IDR Among Top Global Law Firms in GRR 30

Walkers' Global Insolvency & Dispute Resolution Group has moved up the rankings in the latest Global...

31 May 2019

Walkers Wins Restructuring & Insolvency Firm of the Year at Who's Who Legal Awards

On Thursday 16 May 2019 Walkers collected the Restructuring & Insolvency Firm of the Year award at t...

09 May 2019

Overview of the British Virgin Islands Economic Substance Requirements

Expand All Overview Legislation requiring a “legal entity” conducting “relevant ...

17 April 2019

Updates in respect of Automatic Exchange of Information ("AEOI") April 2019

The Cayman Islands Department for International Tax Cooperation (the “DITC”) has issued an Indus...