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Walkers launches compliance services offering

News Team, 18/07/2018

Global offshore law firm Walkers has launched Walkers Compliance.

The new entity complements Walkers' legal, corporate and fiduciary services with the aim of delivering "a one-stop-shop for clients looking to use the Cayman Islands jurisdiction for their business needs."

While helping clients meet regulatory requirements, Walkers Compliance will provide compliance offering with services including:

- Designation of a natural person as Anti-Money Laundering Compliance Officer (AMLCO) responsible for compliance oversight and internal controls;

- Designation of a natural person as Money-Laundering Repo...


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