OVERVIEW
Maria has over 15 years' experience in the investment fund industry and has extensive knowledge of the Anti-Money Laundering and Counter Terrorist Financing legislation.BACKGROUND
Previously, Maria worked in A&L Goodbody and HSBC Institutional Services (Ireland) Limited.PROFESSIONAL ACTIVITIES
Member of the Association of Compliance Officers in Ireland.AREAS OF EXPERTISE
Anti-Money Laundering Services
EDUCATION
The Association of Compliance Officers in Ireland, Professional Certificate, Compliance
Institute of Chartered Secretaries and Administrators, Ireland, Certificate, Company Secretarial and Share Registration Practice
Further Education and Training Awards Council, Ireland, Certificate, Business Studies
GET IN TOUCH
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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