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
GET IN TOUCH
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KNOWLEDGE
- New Conversion and Division Options for EU Limited Companies 12 June 2023
- DAC8: EU Tax Reporting Framework for Crypto-Asset Income and Revenue 08 June 2023
- Is Ireland the future hub for EU Green Bonds and Securitisation? 08 June 2023
- Resilient CLOs Demonstrate Transatlantic Appeal 05 June 2023
- Cayman Islands Anti-Money Laundering Surveys for Financial Service Providers 05 June 2023
NEWS & DEALS
- Maples Group's International Capabilities Recognised by Finance Dublin Deal Awards 2023 01 June 2023
- New Maples Group Analysis Shows 40% Growth in Irish Sustainability Funds 25 May 2023
- Maples Group Expands Fiduciary Services Team in Jersey 10 May 2023
- Maples Group Advises Singapore Investment Manager relating to Maiden Secondaries Fund 10 May 2023
- Maples Advises Apache Capital on Launch of New Build-to-Rent Fund Platform 09 May 2023