Colm Dawson Email & Phone Number

Cayman Islands

I advise financial institutions and other organisations on regulatory obligations in the Cayman Islands and the B.V.I.The Regulatory Risk and Advisory Group provides services to many of the world's leading organisations on the following regulatory matters:- regulator interaction and engagement;- policies and procedural assistance across financial services- financial crime systems and controls;- AML ongoing compliance assistance;- data privacy and governance;-… Show more I advise financial institutions and other organisations on regulatory obligations in the Cayman Islands and the B.V.I.The Regulatory Risk and Advisory Group provides services to many of the world's leading organisations on the following regulatory matters:- regulator interaction and engagement;- policies and procedural assistance across financial services- financial crime systems and controls;- AML ongoing compliance assistance;- data privacy and governance;- acquiring transactions and disposals of regulated entities;- FATCA/CRS;- outsourcing;- remediation projects; - skilled person reports;- economic substance;- beneficial ownership; and- regulatory strategy and developments, including extra-territorial impact of foreign regulation. Show less

Hong Kong Sar

Grand Cayman

Ireland

I worked in the Asset Management, Financial Institution Groups and Regulatory Team of Matheson. Within the firm I advised on projects across a range of regulatory issues including authorisations, anti-money laundering and conduct of business matters.

Dublin

Regulatory Advisory Services

Master Of Arts - International Affairs, International Relations And Affairs

Masters considering key issues in geopolitical, strategy, international relations theory and international affairs.

Certificate In Data Protection Practice, Data Protection

Investment Foundations Certificate, Investments And Securities

Solicitor, Law

International Diploma In Anti Money Laundering, Financial Crime

Professional Diploma In Compliance - Acoi, Financial Services Compliance

Train The Trainer, Personnel Development And Management, Distinction

Solicitor At Law, Law

Activities and Societies: Solicitors Apprentice Debating Society of Ireland

Llb, Law And German

Activities and Societies: University of Limerick Rugby Club, Ambassador for U.L. including speaking engagements to promote the University.

Executive Education

Attorney

Roll Of Legal Practitioners, Law

Registration As A Foreign Lawyer