Walkers

I advise financial institutions and other organisations on regulatory obligations in the Cayman Islands and the B.V.I.

The Regulatory Risk and Advisory Group provides services to many of the world's leading organisations on the following regulatory matters:

- regulator interaction and engagement;
- policies and procedural assistance across financial services
- financial crime systems and controls;
- AML ongoing compliance assistance;
- data privacy and governance;
- acquiring transactions and disposals of regulated entities;
- FATCA/CRS;
- outsourcing;
- remediation projects; 
- skilled person reports;
- economic substance;
- beneficial ownership; and
- regulatory strategy and developments, including extra-territorial impact of foreign regulation.

Partner

Counsel and Partner

Associate

Matheson

I worked in the Asset Management, Financial Institution Groups and Regulatory Team of Matheson. 

Within the firm I  advised on projects across a range of regulatory issues including authorisations, anti-money laundering and conduct of business matters.

Associate | Financial Services Regulation, Asset Management and Investment Funds

Citco Fund Services

In-House Counsel

KPMG Ireland

Advisory Associate | Solicitor

Partner at Walkers

Offshore Regulatory Lawyer. I help international business by providing commercially focused regulatory advice for operating in and through the Cayman Islands and the B.V.I.

→ I am an experienced regulatory practitioner with inter-continental experience (Europe, Americas and Asia) working as a partner in the largest offshore regulatory group assisting clients with their offshore entities and operations. 
→ I work across financial services and other regulated sectors with a specific asset management focus.
→ Walkers deliver bespoke regulatory solutions to a sophisticated,  global institutional client base.

Hobby fitness enthusiast | International Affairs alumni King's College London | Aspiring Podcaster

Taplio

Colm Dawson's Linkedin Analytics

Want to drive more opportunities from LinkedIn?

Taplio

.css-1jgreyo{background-image:linear-gradient(284deg, rgba(39,43,72,1) 0%, rgba(33,47,183,1) 100%);color:transparent;-webkit-background-clip:text;background-clip:text;}Colm Dawson's Linkedin Analytics

Want to drive more opportunities from LinkedIn?

Colm Dawson's Linkedin Analytics