OVERVIEW
Duwayne is an associate of Maples and Calder's Regulatory & Financial Services Advisory team in the Maples Group's Cayman Islands office. He provides advice on a wide range of financial services regulatory matters including anti-money laundering, terrorist and proliferation financing, AEOI, economic substance, and data protection.BACKGROUND
Duwayne joined the Maples Group in 2021. He previously worked in the Anti-Money Laundering Unit of the Attorney General's Chambers of the Cayman Islands as a senior legal and policy analyst advising the Cayman Islands Government on various laws and policies throughout the FATF's mutual evaluation and observation processes. Prior to that, Duwayne was Crown Counsel in the International Affairs Division of the Attorney General's Chambers in Jamaica.
AREAS OF EXPERTISE
Regulatory & Financial Services Advisory
BAR ADMISSIONS
2011 – Admitted as an attorney-at-law in Jamaica (not practising)
2022 – Admitted as an attorney-at-law in the Cayman Islands
EDUCATION
University of the West Indies, Cave Hill, Barbados, LL.B. (Hons), 2009
London School of Economics and Political Science, UK, LL.M. (Merit), International Business Law, 2013
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KNOWLEDGE
- Sergey Taruta v JSC VTB Bank: Receiverships, Sanctions and Service 01 February 2023
- Funds & Investment Management Update - Ireland and Luxembourg - Q4 2022 31 January 2023
- DORA: New EU Operational Resilience Regime for the Financial Sector 30 January 2023
- ICLG Environmental Social and Governance Law 2023 Luxembourg 27 January 2023
- ICLG: Environmental, Social, & Governance Law 2023: Ireland 27 January 2023
NEWS & DEALS
- Senior Corporate Lawyer Joins Maples Group in Jersey 01 February 2023
- BVI Voluntary Liquidations Team Welcomes Cristiane Matos 30 January 2023
- Maples Group maintains Leading Positions in 2023 Asia Pacific Legal Directories 26 January 2023
- Maples Groups New Sponsorship with Museum of Literature Ireland Expands Learning Programmes 09 January 2023
- Maples Group Strengthens Luxembourg Funds Practice with Strategic Hire 05 January 2023