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Gavin Maher

Assistant Vice President Regulatory & Compliance Cayman Islands
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OVERVIEW

Gavin has five years of audit experience on a range of different investment fund structures and now assists with the provision of regulatory and compliance services to a portfolio of clients.  These services include the on-boarding of new investor accounts and reporting in accordance with FATCA and CRS regulations, AIFMD depositary services, country by country notification and reporting services and economic substance filing services.  

BACKGROUND

Previously, Gavin worked as an Audit Senior for EY Cayman Ltd and prior to that, he was an Audit Senior for PwC Dublin, Ireland, both in the wealth and asset management department on a broad range of funds.

PROFESSIONAL ACTIVITIES

Member of the Chartered Accountants of Ireland

AREAS OF EXPERTISE

AEOI – FATCA & CRS

AIFMD – Annex IV Reporting & Depositary Solutions

EDUCATION

University College Cork, Ireland, Bachelor of Science, Accounting, 2017 


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.

KNOWLEDGE

NEWS & DEALS