Cayman Islands 

T :  +1 345 814 5463

M :  +1 345 936 5618

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Expertise

Martin is an associate of the Regulatory & Financial Services team at the Maples Group's Cayman Islands office.  He advises on a range of regulatory matters including licensing and registration requirements, reporting and information exchange obligations (including those deriving from FATCA, the Common Reporting Standard and CbCR), economic substance requirements and issues relating to anti-money laundering and combating the financing of terrorism. While Martin's practice is principally focused on the British Virgin Islands, he also regularly acts on matters in the Cayman Islands.

AREAS OF EXPERTISE

AEOI - FATCA & CRS

Anti-Money Laundering Services

Regulatory & Financial Services Advisory

Background

Martin joined the Maples Group in 2019, from the General Counsel's Division at the UK Financial Conduct Authority.  He previously worked as an in-house counsel at Goldman Sachs, after having qualified as a UK solicitor at Slaughter and May and worked in the leveraged finance practices of two leading US law firms in London.  Prior to qualifying as a lawyer, Martin worked as an analyst in the derivatives and structured finance team at Goldman Sachs.

BAR ADMISSIONS

2015 - Admitted as a solicitor of the Supreme Court of England and Wales (not practising)
2019 - Admitted as an attorney-at-law in the Cayman Islands
2019 - Admitted as a solicitor of the Eastern Caribbean Supreme Court (British Virgin Islands)

 

EDUCATION

University of Warwick, UK, BA (Hons), Law and Sociology, 2008
The College of Law (London), UK, PgDip Legal Practice, 2009
University of London, UK, LLM, 2014
University of Cambridge, UK, MSt, History, 2016
 

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