Christopher is head of the Maples and Calder's Regulatory & Financial Services team in the Maples Group's Cayman Islands office.  He advises on all aspects of Cayman Islands investment funds and his practice focuses on regulatory matters impacting a wide variety of offshore vehicles, including partnerships, unit trusts, LLCs and companies.  Christopher has extensive knowledge of FATCA, the OECD Common Reporting Standard, the Securities Investment Business Law, DAC6/MDR, Economic Substance and the OECD Country-by-Country Reporting regime (CbCR).

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

Tim is a partner of Maples and Calder's Funds & Investment Management team in the Maples Group's Cayman Islands office.  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.

Patrick is a partner of Maples and Calder's Regulatory & Financial Services team in the Maples Group's Cayman Islands office. He specialises in investment funds and has worked extensively with well-known sponsors of private equity and hedge funds, as well as start-up managers and their onshore counsel, advising on all aspects of the operation and regulation of Cayman Islands investment funds. Patrick has extensive knowledge of FATCA and the OECD Common Reporting Standard and regularly assists clients with their registration, reporting and information exchange obligations, economic substance requirements, anti-money laundering and combating of terrorist finance, data protection and confidentiality duties. Patrick also has extensive experience in fund financing arrangements, the restructuring of investment funds and listings on worldwide exchanges.  

Martin is an industry-recognised specialist in all aspects of regulatory, licensing, risk management, information disclosure and anti-money laundering matters.  He regularly assists clients in their relationship with the Cayman Islands Monetary Authority, Tax Information Authority and other government agencies.  Martin also advises on a range of regulatory aspects, including licence applications and cross border conduct of business advice, financial services terms and conditions, mandatory reporting and information exchange (including FATCA, the Common Reporting Standard and other tax or regulatory information exchange mechanisms), duties of confidentiality, sanctions, anti-corruption and bribery, as well as anti-money laundering and combating of terrorist financing advice.

Richard is Managing Partner of Maples and Calder, in the Maples Group's British Virgin Islands office where he is also head of Maples and Calder's Corporate and Finance teams at the Maples Group.  He advises on a variety of corporate transactions, including mergers and acquisitions, joint ventures, stock exchange listings and corporate reorganisations.  Richard also advises investment managers and private equity houses on the structuring, formation and financing of investment funds and private equity funds.

Anna is an associate of Maples and Calder's Regulatory & Financial Services team in the Maples Group's Cayman Islands office and works on a wide variety of regulatory issues, including licensing, risk management, information disclosure and anti-money laundering matters.  She has a broad range of regulatory experience in prudential, corporate, funds management and payment services regulation.

Anna has recently completed her Masters of Law at the London School of Economics and Political Science with a thesis on the regulation of cryptocurrencies and has co-authored articles on 'Reg Tech', cryptocurrencies and mobile payments.

Chris is Managing Partner of Maples and Calder, in the Maples Group's Jersey office. He advises banks (and other specialist lenders) and corporates on commercial law issues and also has significant expertise in advising family office and philanthropic entities.  Chris is also highly experienced in offshore listings, both on The International Stock Exchange ("TISE") and elsewhere.

James is a principal in Maples and Calder (Luxembourg) at the Maples Group, where he is head of the Luxembourg Tax group.  He advises Fortune 500 companies, private equity, real estate funds and start-ups on many aspects of Luxembourg taxation, including holding activities, cross border financing, IP planning, mergers and acquisitions, and restructuring.  James also focuses on updating tax structures to robustly comply with BEPS, economic substance and transfer pricing.