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Expertise
Tim is a partner of Maples and Calder's Regulatory & Financial Services team in the Maples Group's Cayman Islands office. He provides all aspects of regulatory and financial services advice, including in respect of Cayman Islands licensing, prudential and conduct of business requirements, reporting and information exchange obligations (including those deriving from FATCA and the Common Reporting Standard), and advice on duties of data protection and confidentiality, anti-money laundering and combating of terrorist finance. Tim is a member of both industry and Cayman Islands Government legal and regulatory working groups
AREAS OF EXPERTISE
Insurance
Regulatory and Financial Services Advisory
Languages
Spanish
Related News
Maples Group Advises United Airlines on US$6.8 Billion Financing Plan
08-Jul-2020
Maples Group Expands Leading Regulatory Expertise
26-Sep-2019
Maples Group Announces New Partners & Of Counsel
03-Apr-2019
Maples and Calder Announces New Partners and Of Counsel
23-Aug-2018
Maples and Calder Announces Recruitment of Industry Experts
01-Oct-2015
Background
Tim joined the Maples Group in 2015, having previously led the Cayman Islands regulatory practice of another international law firm. Before that, Tim was a senior associate in the Financial Institutions group of Freshfields Bruckhaus Deringer LLP's corporate department in London. He has been ranked by Who's Who Legal and listed as a rising star in IFLR1000. Tim is fluent in Portuguese and Spanish.
BAR ADMISSIONS
2003 - Admitted as a solicitor of the Supreme Court of England and Wales (not practising)
2011 - Admitted as an attorney-at-law in the Cayman Islands
EDUCATION
St John's College, University of Cambridge, UK, MA (Hons), Modern and Medieval Languages, 1999
College of Law, UK, Post Graduate Diploma in Law, 2000
College of Law, UK, Legal Practitioners Course, 2001
Knowledge
The Regulatory 15/15: July 2020
15-July-2020
CIMA Administrative Fines for Regulatory Laws, Regulations and Rules
13-July-2020
Cayman Islands Introduces Fines Under Beneficial Ownership Regime
16-June-2020
The Regulatory 15/15
15-June-2020
The Regulatory 15/15
15-May-2020
Cayman Islands Update: New CRS Form Released and FATCA Deadline Extended
21-April-2020