OVERVIEW
Tim is a partner of Maples and Calder's Funds & Investment Management team in the Maples Group's Cayman Islands office. While his practice is focused principally on investment funds, his experience also extends to other types of investment structures, general corporate matters, as well as insurance and other alternative risk transfer work. Tim is also a key member of the Cayman regulatory practice having advised many of the firm’s asset management, corporate and family office clients.
BACKGROUND
Tim joined the Maples Group in 2001 and was elected as a partner in 2003. He has worked with an international law firm in Jersey and before that in the firm’s office in Hong Kong. He qualified as a lawyer in 1992 and practised with Allen & Overy in London, where he completed a secondment to the fixed income syndicate desk at Merrill Lynch. Tim has been featured in Latin Lawyer 250, recommended in Legal 500 and ranked by Chambers and Partners and IFLR1000.
PROFESSIONAL ACTIVITIES
Tim is a member of the Cayman Islands Legal Practitioners Association.
AREAS OF EXPERTISE
Regulatory & Financial Services Advisory
Funds & Investment Management
Insurance
AEOI - FATCA & CRS
BAR ADMISSIONS
1992 – Admitted as a solicitor in England and Wales (not practising)
2001 – Admitted as an attorney-at-law in the Cayman Islands
2008 – Admitted as a solicitor in Ireland (not practising)
EDUCATION
University of Birmingham, UK, LLB (Hons)
Solicitors Final Examination (Distinction)
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KNOWLEDGE
- Cayman Islands Update: Economic Substance Reporting for an Entity Tax Resident in Another Jurisdiction 08 December 2021
- Cayman Islands Update: Economic Substance Reporting Deadlines 01 November 2021
- Cayman Islands: Economic Substance Regime Extended to Partnerships 05 August 2021
- Cayman Islands Economic Substance, AEOI and Fund Annual Returns for Private Funds 01 July 2021
- Cayman Islands and the FATF Monitoring List 26 February 2021
- Cayman Islands Update: Economic Substance and CbCR - January 2021 21 January 2021
- Cayman Islands Sanctions Update Post-Brexit 05 January 2021
- Cayman Islands Update: Additional Updates on Economic Substance 23 November 2020
- Cayman Islands Update: Additional Updates on AEOI and the DITC Portal 05 November 2020
- Cayman Islands Update: Further Changes on the CRS Form, DITC Portal and CbCR Regime 28 October 2020
NEWS & DEALS
- Maples Group Welcomes New Head of Fiduciary Services – Luxembourg 05 December 2022
- Netherlands Office Move 01 November 2022
- Kieran Fox Joins Maples Group to Lead European Business Development 28 October 2022
- Nine Maples Group Partners Recognised in 12th Edition of Women in Business Law Expert Guide 25 October 2022
- Multi-Jurisdictional Maples Team Advise Rockpool Capital Limited on the Launch of its New Real Estate Fund 14 October 2022