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 Chambers and Partners, is listed in Legal 500 as a 'Leading Individual', recommended by Who's Who Legal and listed as a 'Rising Star' in IFLR1000. Tim is fluent in Portuguese and Spanish.
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
GET IN TOUCH
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KNOWLEDGE
- Cayman Islands Anti-Money Laundering Surveys for Financial Service Providers 2024 07 June 2024
- Cayman Islands Update: AML Amendment Regulations 2024 03 May 2024
- Cayman Islands Update: CRS Reporting Requirements 09 April 2024
- Russia Sanctions Update New Divestment Licensing Ground 22 March 2024
- Cayman Islands Update: Upcoming Fundamental Changes to Beneficial Ownership Regime 12 March 2024
- GIR Know How: Anti Money Laundering 2023 16 January 2024
- Cayman Islands 2024 Regulatory Calendar 11 January 2024
- Revised AML Guidance Notes on e-KYC and Remote CDD / Ongoing Monitoring 08 September 2023
- Cayman Islands Anti-Money Laundering Surveys for Financial Service Providers 05 June 2023
- Cayman Islands Monetary Authority Regulatory Measures for Regulated Entities 16 May 2023
NEWS & DEALS
- Maples Group Earns Top Rankings in 2023 Chambers Global Guide 02 March 2023
- 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