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  • English
 

Daniel Moore

Associate Legal Services Hong Kong
Email Icon Send an email T: +852 3690 7443 M: +852 5729 3584

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

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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.

Please note that your email may be received and read by other Maples Group employees in addition to your intended recipient. The use of this form does not create an attorney-client relationship and information submitted will not necessarily be treated as privileged or confidential, nor will it prevent us from accepting related instructions on behalf of others. Do not send us any information regarding any current or potential legal matters until your proposed engagement of us as legal counsel has been agreed and confirmed by us in writing.

Please note that your email may be received and read by other Maples Group employees in addition to your intended recipient. The use of this form does not create an attorney-client relationship and information submitted will not necessarily be treated as privileged or confidential, nor will it prevent us from accepting related instructions on behalf of others. Do not send us any information regarding any current or potential legal matters until your proposed engagement of us as legal counsel has been agreed and confirmed by us in writing.

KNOWLEDGE

NEWS & DEALS