OVERVIEW
Daniel is an associate of Maples and Calder's Regulatory & Financial Services team in the Maples Group's Hong Kong office. His practice covers a broad range of offshore regulatory matters, including virtual assets, anti-money laundering and counter-terrorist financing, beneficial ownership, CRS and FATCA, data protection, economic substance and securities investment business. Daniel has a particular interest in virtual assets and decentralised finance.
BACKGROUND
Daniel joined Maples and Calder in 2023. Daniel trained and qualified with a leading Irish law firm before joining the finance group of Clifford Chance in Hong Kong in 2015, following which he worked in the Hong Kong offices of other leading offshore law firms.
LANGUAGE
English
AREAS OF EXPERTISE
Regulatory & Financial Services
BAR ADMISSIONS
2017 – admitted as a solicitor in England and Wales (not practising)
2017 – admitted as a solicitor in the British Virgin Islands
2013 – admitted as a solicitor in Ireland (not practising)
EDUCATION
University Paris X, Diplôme d’Etudes Juridiques Françaises, 2007
University College Dublin, Bachelor of Civil Law (European) (first class honours), 2008
GET IN TOUCH
For expert advice, contact us today – we’d love to hear from you. Please fill in the form and we will contact you as soon as possible.
GET IN TOUCH
For expert advice, contact us today – we’d love to hear from you. Please fill in the form and we will contact you as soon as possible.
KNOWLEDGE
- BVI Business Companies Requirements for New Annual Returns 19 September 2023
- Co-Invest and Carried Interest Solution for Private Equity Firms with Employees in India 19 September 2023
- Chambers Private Wealth Guide 2023: Cayman Islands 19 September 2023
- Changes to BVI Business Companies Act 2023 Amendments Filing an Annural Return 18 September 2023
- Recent Cayman Islands Regulatory Developments 18 September 2023
NEWS & DEALS
- Maples Group Represents Mountain Co SPAC Merger with FC Barcelona's Media Division 20 September 2023
- Maples Group Welcomes Cayman Islands Government's Expansion into Asia 18 September 2023
- Maples Group's International Tax Teams Recognised for Excellence by International Tax Review 06 September 2023
- Aisling Dwyer Named Top Offshore Litigator in Asia 30 August 2023
- Maples Group Advises Azul on US$2.25 Billion Restructuring 02 August 2023