Maples Group is a leading international law firm, advising on the laws of the British Virgin Islands, the Cayman Islands, Ireland, Jersey and Luxembourg and market leading global fund administration and fiduciary services.
Our accountants & administration professionals provide annual audits, cash management & agency services to support the administration of cash flows & reporting.
Backed by industry-leading technology, we can support with accounting, bank accounts administration, financial reporting & external audit & tax coordination.
Our legal advice & administrative solutions on all aspects of AEOI provide constructive & insightful advice to ensure you meet the necessary requirements.
Speak to our legal experts about the application of AIFMD, amending existing fund documentation, AIFMD & Annex IV reporting, 'Depo Lite' services & more.
Our anti-money laundering experts can develop & assess your AML and risk management systems, act as your named MLRO, manage reporting processes - and more.
Our global, multi-disciplinary Brexit team works with clients & their international advisers on the key legal, regulatory & tax issues arising from Brexit.
Our third-party CPO services help financial institutions, institutional investors, investment managers and corporations to set up, register and comply.
We can help you manage your CPO fund, assisting with CPO set up and registration and supporting ongoing compliance with regulatory reporting requirements.
