Conyers Dill & Pearman
Founded in 1928, Conyers Dill & Pearman is an international offshore law firm with a broad client base including FTSE 100 and Fortune 500 companies, international finance houses and asset managers.
The firm advises on Bermuda, British Virgin Islands, Cayman Islands and Mauritius laws, from offices in those jurisdictions and in the key financial centres of Dubai, London, Hong Kong and Singapore.
We understand the business and legal issues important to our clients and our team has the expertise and knowledge to provide the legal advice required. Our focus is on delivering first-class service and successful business outcomes to our clients seeking advice on corporate and commercial, litigation and trust and private equity matters. We make it our priority to understand our clients' objectives in every transaction.
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Financial institutions will need to adopt onboarding procedures for new investors
All regulated entities should implement a ’risk policy’ on outsourcing, and other requirements.