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...