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Expertise
Tim is a partner in Maples Group's Funds & Investment Management team. He has extensive experience in the use of offshore finance vehicles. While most of his practice is focused on funds (principally alternative investment funds, but also structured products, such as CLOs), his work also includes general corporate issues, as well as insurance and other alternative risk transfer work, such as captives, insurance linked securities and fund sponsored reinsurance vehicles. Since its rollout in 2013, Tim has also been a leading member of the global team advising clients on the impact of FATCA and CRS.
AREAS OF EXPERTISE
Corporate
Finance
Funds & Investment Management
Insurance
AEOI - FATCA & CRS
Related News
Maples Fund Services Expands MaplesFS Connect Reporting Suite
22-Apr-2014
FATCA Announcement on IGAs and Registration Deadlines
03-Apr-2014
Cayman Announces Agreement of Model 1 IGA with the United States
14-Aug-2013
Background
Tim joined the Maples Group in 2001 and was elected as a partner in 2003. He has worked with an international law firm in Jersey and before that in the firm’s office in Hong Kong. He qualified as a lawyer in 1992 and practised with Allen & Overy in London, where he completed a secondment to the fixed income syndicate desk at Merrill Lynch. Tim has been featured in Latin Lawyer 250, recommended in Legal 500 and ranked by Chambers and Partners and IFLR1000.
BAR ADMISSIONS
1992 – Admitted as a solicitor in England and Wales (not practising)
2001 – Admitted as an attorney-at-law in the Cayman Islands
2008 – Admitted as a solicitor in Ireland (not practising)
EDUCATION
University of Birmingham, UK, LLB (Hons)
Solicitors Final Examination (Distinction)
Knowledge
Cayman Islands AEOI and CbCR Update<br />
17-April-2019
BVI Country-by-Country Reporting Guidance Released and Updated CRS Guidance Notes
28-February-2019
CIMA Issues Amendments to the AML Guidance Notes
07-December-2018
BVI AEOI Update and Introduction of Country-by-Country Reporting
22-October-2018
CIMA Notice: AML Officer Deadline Extensions
25-September-2018
Investment Entity AML Officers: Only Two Months Remain to Make Appointments
31-July-2018