Walkers advises on the laws of Bermuda, the British Virgin Islands (BVI), the Cayman Islands, Guernsey, Ireland and Jersey. 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, regulatory and risk advisory, and private capital 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.
The Cayman Islands beneficial ownership regime (“Regime”), which came into force on 1 July 2017,...
In the midst of the ongoing global turmoil caused by the Covid-19 pandemic, Guernsey’s finance ind...
The financial services regulators in both Guernsey and Jersey have for several years officially reco...
Bermuda has collected and maintained information concerning beneficial owners of Bermuda registered ...
New regulations focus on sustainability in the financial services sector (Part 3 – Taxonomy Regula...
The recent publication of the European Union (Modifications of Statutory Instrument No. 110 of 2019)...
The European Banking Authority (“EBA”) Guidelines on ICT and security risk management (the “Gu...
Where employees of regulated financial services providers who perform controlled function roles brea...
Expand All Overview Private funds and hedge funds are already required to comply with ...
In this advisory, we provide a round-up of recent updates to the Cayman Islands framework for automa...
