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Tim

Frawley

Partner

Legal Services Regulatory & Compliance

Cayman Islands 

T :  +1 345 814 5354

M :  +1 345 525 5354

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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

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)

 

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