OVERVIEW
Tim is a partner of Maples and Calder's Regulatory & Financial Services team in the Maples Group's Cayman Islands office. He provides all aspects of regulatory and financial services advice, including in respect of Cayman Islands licensing, prudential and conduct of business requirements, reporting and information exchange obligations (including those deriving from FATCA and the Common Reporting Standard), and advice on duties of data protection and confidentiality, anti-money laundering and combating of terrorist finance. Tim is a member of both industry and Cayman Islands Government legal and regulatory working groups.
BACKGROUND
Tim joined the Maples Group in 2015, having previously led the regulatory practice of another international law firm in the Cayman Islands. Before that, Tim was a senior associate in the Financial Institutions group of Freshfields Bruckhaus Deringer LLP's corporate department in London. He has been ranked by Legal 500 as a Next Generation Partner, Who's Who Legal and listed as a rising star in IFLR1000. Tim is fluent in Portuguese and Spanish.
LANGUAGES SPOKEN
PortugueseSpanish
AREAS OF EXPERTISE
Regulatory & Financial Services Advisory
BAR ADMISSIONS
2003 - Admitted as a solicitor of the Supreme Court of England and Wales (not practising)
2011 - Admitted as an attorney-at-law in the Cayman Islands
EDUCATION
St John's College, University of Cambridge, UK, MA (Hons), Modern and Medieval Languages, 1999
College of Law, UK, Post Graduate Diploma in Law, 2000
College of Law, UK, Legal Practitioners Course, 2001
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KNOWLEDGE
- Cayman Islands Year-End Obligations 28 November 2022
- Cayman Islands Update: Peer Review of AEOI Financial Account Information 2022 16 November 2022
- The Regulatory 15/15: November 2022 15 November 2022
- Cayman Islands Update SIBA Registered Persons 20 October 2022
- Russia: Cayman Islands Sanctions Update 12 October 2022
- Cayman Islands Anti-Money Laundering Surveys for Financial Service Providers 22 September 2022
- CRS and Economic Substance Developments in the New Compliance Culture 20 September 2022
- The Regulatory 15/15: September 2022 13 September 2022
- The Regulatory 15/15: June 2022 14 June 2022
- Russia / Ukraine: Cayman Islands and BVI Sanctions Update 28 February 2022
NEWS & DEALS
- Maples Advises American Airlines on Record US$10 Billion Financing Plan 30 March 2021
- Maples Advises Delta Air Lines on US$9 Billion Financing 01 October 2020
- Maples Group Advises United Airlines on US$6.8 Billion Financing Plan 08 July 2020
- Maples Group Expands Leading Regulatory Expertise 26 September 2019
- Maples Group Announces New Partners and Of Counsel 03 April 2019
- Maples and Calder Announces New Partners and Of Counsel 23 August 2018