Andrew Howarth

Andrew Howarth

Andrew Howarth

Partner | Walkers (Cayman) LLP

Andrew is a partner in the Walkers Regulatory & Risk Advisory Group, based in the Cayman Islands office. He joined Walkers in 2017, bringing over five years’ experience as a specialist financial services regulatory lawyer in London.

He advises a cross-section of regulated businesses but primarily investment funds and service providers to investment funds (including Cayman Islands fund administrators, registered office providers, and fund managers), together with virtual asset clients, on the practical impact of developing Cayman Islands regulatory requirements.

In this area he focuses on: 

  •        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
  •        Virtual assets
  •        Economic substance
  •        Beneficial ownership
  •        Data protection
  •        Outsourcing and reliance arrangements
  •        Corporate governance and regulatory investigations.