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Beth Waterfall

Associate

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Beth is an associate of Maples and Calder’s Regulatory & Financial Services team in the Maples Group’s London office. She provides advice on a wide range of regulatory matters including anti-money laundering, counter-terrorism financing and proliferation financing, sanctions, Cayman Islands Monetary Authority licensing and registrations, regulatory inspections, economic substance, AEOI, data protection and virtual assets.

Beth joined the Maples Group in 2025. Prior to joining Beth worked in the Cayman Islands at Walkers LLP in the Regulatory and Risk Advisory Team.

Beth was previously based in Sydney, Australia where she worked for top-tier international law firm Herbert Smith Freehills as an Associate in the Banking Regulation team. Her work experience in Australia also includes Ashurst, where she was Associate in the Dispute Resolution team and Promontory (an IBM Business), where she specialised in anti-money laundering investigations and regulator engagement.

Admitted as a solicitor in New South Wales, Australia 2016 (does not practise as an Australian solicitor)

Admitted in the Cayman Islands in 2022

University of Wollongong Aus LLB (Hons) BA (Hons) History 2014

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Beth Waterfall

Associate

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