Meet the expert...

Andrew Howarth

Senior Counsel at Walkers

Andrew Howarth
Andrew provides regulatory advice to Cayman Islands financial services businesses, in particular, investment funds, fund administrators and fund managers. He counsels on the practical impact of the developing Cayman Islands regulatory requirements – in particular, financial regulatory applications and notifications, day-to-day regulatory compliance, anti-money laundering and counter-terrorist financing, proliferation financing and international sanctions, automatic exchange of information (more commonly known as CRS and FATCA), economic substance, beneficial ownership, data protection, outsourcing and reliance arrangements, corporate governance and regulatory investigations.
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