Chambers Review

Provided by Chambers

Financial Services: Regulatory - Cayman Islands

1
Band 1

What the Team is Known For

The Maples financial services regulatory team is highly respected for its assistance with CIMA compliance, judicial reviews and anti-money laundering matters as well as advising on data protection and FATCA issues. It acts for a blue-chip client base in this field, leveraging its status as one of the fund formation powerhouses of the offshore world.

Strengths

Provided by Chambers

Notable Practitioners

Provided by Chambers

Christopher Capewell
2
Christopher Capewell
2
Band 2
Christopher Capewell assists banks and asset managers with a wide variety of regulatory and financial services engagements. He has a strong track record of advising on compliance with various regulatory frameworks, including the Common Reporting Standard and FATCA, as well as sanctions, anti-money laundering and beneficial ownership rules.
2
Tim Dawson
2
Band 2
Tim Dawson advises clients on an array of regulatory mandates, ranging from FATCA, AML and counter-terrorism financing compliance to issues arising under data protection laws. He acts for numerous big-name financial services players, including leading global banks.

He provides prompt guidance on complex legal matters, always making himself readily available and responsive.

Tim Dawson acts as our right hand in all regulatory legal matters. He has the ability to work efficiently and effectively within our deadlines, which shows he grasps the level of urgency.

Tim is a lawyer who really understands his jurisdiction and responds quickly.

3
Adam Huckle
3
Band 3
Adam Huckle is a key member of Maples' financial services regulatory practice who has particular expertise in assisting banks and asset managers with CIMA inspections, judicial reviews, beneficial ownership matters and providing guidance on the impact of sanctions.

Adam Huckle is very well versed in regulatory matters and is particularly visible on sanctions-related work.

He is a very able communicator. He can distil complex matters to make sure any client understands them; he provides concrete, practical advice.

Ranked Lawyers at
Maples Group

Provided by Chambers
Filter by
Band

Cayman Islands

Financial Services: Regulatory

Christopher Capewell
2
Christopher Capewell
2
Band 2
2
Tim Dawson
2
Band 2
3
Adam Huckle
3
Band 3