Walkers advises on the laws of Bermuda*, the British Virgin Islands (BVI), the Cayman Islands, Guernsey, Ireland and Jersey (Channel Islands). We are experienced in all types of international and cross-border transactions covering a broad range of sectors with a particular focus on both contentious and non-contentious corporate and finance law, investment funds, private equity, structured products, capital markets and trusts.
Walkers Professional Services provides registered office, corporate, and fiduciary services from Bermuda, the Cayman Islands, Dubai, Hong Kong and Ireland. We also provide compliance services from the Cayman Islands through Walkers Compliance, a one-stop-shop which helps clients address evolving Anti-Money Laundering Regulations, including outsourcing and supporting their compliance functions. Working together with Walkers law firm, Walkers Professional Services delivers a seamless integration of legal, corporate, fiduciary and compliance services.
Walkers delivers clear, concise and practical advice based on an in-depth knowledge of the legal, regulatory and commercial environment in Bermuda, the British Virgin Islands, the Cayman Islands, Guernsey, Ireland and Jersey.
Following continued discussions with the EU’s Code of Conduct Group and the OECD, Bermuda has pass...
Expand All Overview Legislation requiring a “relevant entity” conducting “releva...
On 19 December 2019 the European Commission (the “Commission”) issued a consultation document on...
New regulations have been introduced which require firms which are in-scope of Irish anti-money laun...
Work has been continuing at a steady pace in Europe to implement the package of measures set out in ...
This advisory summarises some key reminders regarding the upcoming government and regulatory filing ...
The Cayman Islands Department for International Tax Cooperation (“DITC”) has issued an industry ...
The Central Register of Beneficial Ownership of Companies and Industrial and Provident Societies (th...
The Digital Asset Business Amendment Act 2019 (the "DABA Amendment Act") was approved by the Bermuda...
Executive SummaryOn 27 September 2019, the Central Bank of Ireland (“CBI”) published details of ...
