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Band 2
Provided by Andrew Howarth
Andrew Howarth is a Partner in Walkers’ Cayman Islands office and a key member of the firm’s Regulatory & Risk Advisory and Fintech groups. Since joining Walkers in 2017, Andrew has drawn on his extensive experience as a financial services regulatory lawyer in London to provide sophisticated advice to investment funds, fund service providers, virtual asset businesses, and other clients in need of financial services regulatory advice.
His practice focuses on navigating the evolving Cayman Islands regulatory landscape, including financial regulatory applications, ongoing compliance, anti-money laundering and counter-terrorist financing, proliferation financing and international sanctions, automatic exchange of information, virtual assets, economic substance, beneficial ownership, data protection, outsourcing and reliance arrangements, corporate governance, and regulatory investigations.
Provided by Chambers
Andrew Howarth is highly regarded for his expertise in dealing with a range of Cayman regulatory matters, including CIMA compliance, AML, economic substance matters and data protection. He acts for global investment institutions and several clients in the sphere of digital assets.
Provided by Chambers
His guidance permits clients to implement policies and operational controls to mitigate any risk, ensuring stakeholders have complete confidence that their reputations and assets are well protected.
He is personable, responsive and a pleasure to work with.
Andrew is a reliable resource who is able to deliver great guidance on complex regulatory issues.
His guidance permits clients to implement policies and operational controls to mitigate any risk, ensuring stakeholders have complete confidence that their reputations and assets are well protected.
He is personable, responsive and a pleasure to work with.
Andrew is a reliable resource who is able to deliver great guidance on complex regulatory issues.