Paola Lazzarotto
OVERVIEW
Paola is responsible for implementing the internal audit program by conducting onsite audits of all Maples Group offices and divisions. She also works on a number of group projects, focusing on identifying areas of operational risk and ensuring the necessary controls are in places to mitigate them on a global basis.BACKGROUND
Paola previously worked for CIBC Asset Management and Standard Life in product development and implementation and she held relationship management roles at Royal Bank Financial Group and Scotiabank in Canada. She also previously worked in the Maples Group's fiduciary services division working on a wide range of investment fund products and leading the registrar transfer agency team in Montreal.LANGUAGES SPOKEN
EnglishFrench
Italian
Spanish
AREAS OF EXPERTISE
Fiduciary Services
Fund Services
Entity Formation & Management Services
Regulatory & Compliance
EDUCATION
McGill University, Canada, MBA, Finance, International Business and Marketing
Canadian Securities Course
Concordia University, Canada, BSc, Actuarial Mathematics
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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