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LEGAL SERVICES
Funds & Investment Management

Ancillary Services

In addition to providing expert legal advice on the laws of the BVI, the Cayman Islands, Ireland, Jersey and Luxembourg, our global Funds & Investment Management team also offers additional ancillary services in relation to beneficial ownership, Brexit, FATCA and CRS, financial services regulatory, global registration services, hosted management company and designated persons, UCITS KIID and PRIIPs KID and listing services.

Across our broad range of fund types, we provide clients with a wide range of services, relating to:

  • Beneficial Ownership
  • Brexit
  • FATCA and CRS
  • Financial Services Regulatory
  • Global Registration Services
  • Hosted Management Company Services
  • Listing Services 
  • UCITS KIID and PRIIPs KID

In addition, our legal services are complemented by other Maples Group specialists covering:

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Ancillary Services

Beneficial Ownership

Our legal experts can help determine whether you fall within scope of the beneficial ownership regime & help you with the necessary obligations & filings.
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Brexit

Our multi-discipline team of Brexit experts can work with you & your international advisers on the key legal, regulatory & tax issues arising from Brexit.
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FATCA & CRS

We can provide expert legal advice and administrative solutions on all aspects of Automatic Exchange of Information (AEOI) due diligence and reporting.
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Financial Services Regulatory

We help financial institutions establish a presence in multiple jurisdictions and foster their relationships with regulators, tax & enforcement authorities.
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Global Registration Services

Our experienced team provides cross-border fund registration services to support on market intelligence, market entry & maintenance of ongoing obligations.
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Hosted Management Company Services

Our hosted management company experts help alternative investment funds and UCITS funds meet their ongoing obligations under AIFMD and UCITS regulations.
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Listing Services

We support with both the listing application process & ongoing listing maintenance for a wide range of specialist & start-up companies, trusts & funds.
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UCITS KIID & PRIIPS KID

Our system for KIID and KID production, control, management and distribution helps you tackle the complexity of assembling, translating and disseminating.
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