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
- ELTIF 2 European Commission Adopts RTS Delegated Regulation 25 July 2024
- FCA Issues Final Rules and Guidance on the Overseas Funds Regime 23 July 2024
- Cayman AEOI FATCA and CRS Reporting for Fund Managers 23 July 2024
- UK RMBS Flourishing in Active Market 22 July 2024
- Standing Decisions and Privy Precedents: Principles of Stare Decisis Applicable to Judgments of the Privy Council 18 July 2024
NEWS & DEALS
- Maples Group Advises Chenqi Technology's HK$1.3 Billion Hong Kong IPO 26 July 2024
- Multi-Jurisdictional Maples Team Advise on Catcha Investment Corp's de-SPAC Transaction 18 July 2024
- Maples Group Advises Pantarei Asset Management Limited on Hong Kong Fund Launches 27 June 2024
- Maples Group Advises Drake & Scull International PJSC on Landmark Sukuk SPV Issuance 25 June 2024
- Maples Group Pledges US$ 70k to Support Inclusive Education in the BVI 19 June 2024