Getting SEARious Webinar – Planning for the incoming Individual Accountability Regime
Walkers, in conjunction with the Irish MiFID Industry Association, hosted a webinar – "Getting SEARious – Planning for the incoming...
Sara is a lawyer with over 25 years' experience working in international roles at leading global corporations. She has over 10 years' experience advising at board level. She is fluent in Spanish, French and Italian, and has learned other languages including German, Russian and Catalan. She has excellent academic qualifications.
Specialties: regulation; governance; international regulatory investigations in the wholesale and retail markets; senior management accountability; cross border litigation; regulatory enforcement; leading a team; managing a budget; managing change; risk mitigation.
Insights and latest thought leadership from Walkers - a leading international law firm
Walkers, in conjunction with the Irish MiFID Industry Association, hosted a webinar – "Getting SEARious – Planning for the incoming...
The BVI has a mandatory register of beneficial ownership. This primarily applies to BVI companies and certain BVI partnerships, who must...
Several offshore jurisdictions are, as a matter of law, "overseas territories" of the UK, having chosen not to become independent of the...
Like many jurisdictions, the Cayman Islands has introduced economic substance requirements for nine business sectors in the last two...
For over 30 years, the Cayman Islands have been implementing legislation and bolstering their enforcement in a drive to deter illegal...
As a free user, you can follow Passle and like posts.
To repost this post to your own Passle blog, you will need to upgrade your account.
For plans and pricing, please contact our sales team at sales@passle.net