OVERVIEW
Nicoletta is a member of the Regulatory and Compliance team. She supports the Chief Risk Officer in her role, assisting with the oversight of the global team, identifying operational risk and ensuring the necessary controls are in place to mitigate them.BACKGROUND
Previously, Nicoletta worked for large banks and their subsidiaries managing regulatory risk and leading regulatory and revenue projects. She gained experience liaising with external counsel and foreign regulators, leading project teams and driving the implementation of regulatory and business initiatives across the Caribbean, Latin America and Asia. Prior to this, Nicoletta began her legal career in private practice in Canada and subsequently practiced as an in-house lawyer, advising the two largest international banks in Canada and their subsidiaries on corporate, banking and regulatory matters globally.PROFESSIONAL ACTIVITIES
Member of the Law Society of Upper CanadaMember of the Rotary Club of Grand Cayman
Admitted to practice law in Ontario, Canada
LANGUAGES SPOKEN
English
Italian
Spanish
AREAS OF EXPERTISE
EDUCATION
University of Toronto, Canada, Bachelor of Arts, 1997
University of Windsor, Canada, Faculty of Law, Bachelor of Laws, 2000
GET IN TOUCH
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KNOWLEDGE
- The Central Bank (Individual Accountability Framework) Act 2023 24 March 2023
- Check Your Privilege: Cayman Islands Companies and Disclosure Obligations 24 March 2023
- ICLG Mergers & Acquisitions 2023: Cayman Islands 23 March 2023
- Employment Law Series - The European Union (Transparent and Predictable Working Conditions) Regulations 2022 22 March 2023
- An Update on Private Debt Funds in Luxembourg 22 March 2023
NEWS & DEALS
- Maples Group's Asia and Irish Funds Practices Advise on Publicly Offered Fund in Japan 24 March 2023
- Maples Group Appoints Litigation Partner Duo as Global Practice Co-Leaders 21 March 2023
- Maples Group Seconds Cayman Islands-Based Lawyer to Singapore 13 March 2023
- Maples Group's London Funds Team wins Hedgeweek Award 10 March 2023
- Maples Group Announces 2023 Global Partner and Of Counsel Promotions 09 March 2023