Ian Mason

Partner, Cayman Islands at Walkers

Speaker

He advises on both contentious regulatory and compliance matters, and has particular expertise in financial crime, anti-money laundering and market conduct issues, as well as fintech and crypto-assets. He also advises clients on regulatory issues, including:

• anti-money laundering
• fintech, virtual assets and crypto-assets
• regulatory perimeter issues
• data protection
• economic substance
• automatic exchange of information (FATCA/CRS)
• beneficial ownership
• regulatory audits and reviews, inspections, investigations and enforcement

Ian advises on the full lifecycle of regulatory issues facing firms and individuals, including authorisation applications, supervision issues, regulatory investigations and enforcement. His clients are investment managers and funds, brokers, banks, insurers, corporates, fintechs, senior management, CEOs and compliance/money-laundering reporting officers.