OVERVIEW
Jonathan provides regulatory and compliance services to a diverse range of Cayman Islands fund structures, focusing on policies and procedures to ensure compliance with all relevant anti-money laundering legislation, regulatory standards and best practices. Jonathan has extensive financial services experience, including specific experience in the Cayman Islands fund industry.BACKGROUND
Previously, Jonathan was an investment services professional with Goldman Sachs (Cayman) Trust Ltd. in the Cayman Islands. He began his career in the financial services industry as a financial counselor with 21st Mortgage Corporation in Knoxville, Tennessee, US.AREAS OF EXPERTISE
EDUCATION
Carson-Newman University, US, Bachelor of Science, Business Administration, 2004.
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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