OVERVIEW
Ruaraidh works in the investor services department in Dublin, which provides registrar and transfer agency services, including anti-money laundering and AEOI reporting, to a range of fund structures and domiciles, including private equity, hedge funds, UCITS, AIFs, ICAVs, unit trusts and limited partnerships.
BACKGROUND
Ruaraidh previously worked with Pioneer Investments, Bisys and SEI.
PROFESSIONAL ACTIVITIES
Licentiate of the Association of Compliance Officers in Ireland
Member of the Institute of Banking
LANGUAGES
German
AREAS OF EXPERTISE
Anti-Money Laundering Services
EDUCATION
University of Sussex, UK, Bachelor of Arts (Honours), History with German
University College Dublin, Ireland, Professional Diploma in Compliance
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.
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.
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