In the structured finance industry, a client’s choice of service provider is an important factor in the successful development and delivery of their structuring objectives and the ongoing success of a transaction.
The Maples Group delivers a full complement of services on structured finance transactions via global teams of experts who work closely to provide a seamless and comprehensive range of legal, listing, fiduciary and entity formation and management services.
We are a market-leading provider of fiduciary services to structured finance vehicles established in the British Virgin Islands, the Cayman Islands, Delaware, Dubai, Hong Kong, Ireland, Jersey, Luxembourg, the Netherlands, Singapore and the UK.
Administering over 7,000-structured finance vehicles globally, with a blue chip client base, our professionals have developed specialist expertise with a comprehensive knowledge base through our involvement in a wide range of transactions, adding value over the entire life of the transaction and earning a market reputation for responsiveness, productivity and consistency..
Fiduciary services offered by our structured finance team based in the Cayman Islands include:
We provide qualified, experienced professionals to serve as independent, non-executive directors on the boards of investment funds and special purpose vehicles. We can also provide directors or managing members to vehicles which can act as general partner. Our teams have deep and varied experience across a broad range of structures and strategies and bring an unmatched level of technical expertise.
Our dedicated and responsive professionals offer full service entity formation solutions to entities in key global jurisdictions, enhancing risk management through protocol adherence and timely information updates.
Fulfilling all statutory requirements across jurisdictions, combined with physical meeting spaces and experienced support staff so clients can take full advantage of a local presence at their convenience.
Through the provision of a comprehensive range of company secretarial and board support services, the Maples Group helps reduce administrative burdens to allow companies to focus on their core business objectives. We utilise Nasdaq Boardvantage® to supplement our robust company secretarial and board support services offering, providing clients with effective online meeting and entity document management solutions.
Our team supports client mandates with services that address accounting, bank accounts administration, financial reporting and external audit and tax coordination and filing requirements for a variety of investment funds, structured finance entities and special purpose vehicles.
Independent trustees are critical to good governance and our highly experienced professionals bring a consistent approach and institutional quality service to investment funds, structured finance vehicles and other corporate bodies. We are licensed to act as a trustee in various jurisdictions and we also have the relevant licenses and specialist professionals to hold voting shares of a fund or special purposed vehicle for the benefit of a charitable trust.
Our full suite of entity formation and management services helps clients centralise and streamline data reporting and compliance, improve transparency, mitigate risks and reduce costs. We provide our clients with reliable and secure access to all of their corporate records via a robust and scalable system.
Our dedicated conflict review and advisory team provides guidance on the types of transactions that may be subject to review and on the documentation and supporting information necessary to enable us, as a third-party agent, to review the trades as efficiently and effectively as possible.
Our team has unrivalled expertise in regulatory matters, particularly in the field of anti-money laundering and counter-terrorist financing. We pride ourselves on our established relationships with regulatory bodies and have had significant involvement with the development of financial services law and policy both locally and internationally.
Our team of dedicated and experienced individuals focuses solely on providing voluntary liquidation and dissolution services to investment funds and structured finance vehicles. We have one of the largest voluntary liquidation groups and have developed best practice procedures to meet all local statutory requirements. Our experience of dissolving various finance vehicles and investment funds is extensive and we are a market leader in this area.
The following resources provide insights and updates from our experts, and more information on our service capabilities.