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
- 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