Beneficial Owners
A reminder that the competent authority in the Cayman Islands now has the power to levy administrative fines against companies that are...
en
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Tim Frawley
Partner at Maples Group
The Cayman Islands, Caribbean
- +13458145354
- [email protected]
- https://maples.com/People/T/Tim-Frawley
About Me
Experience in the use of offshore finance vehicles from investment funds such as hedge, credit opportunity and private equity funds, to structured credit products such as CDOs, SIVs and other securitisation vehicles. His practice also includes work on general corporate matters, as well as insurance and other alternative risk transfer work such as captives and insurance linked securities.
Specialties: Investment funds such as hedge fundsStructured credit vehiclesCorporate advisoryInsurance and alternative risk transfer
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AML/CFT Compliance and COVID-19
Bad actors are taking advantage of the way businesses cope with COVID-19. AML/CFT risks are no exception and the Cayman Islands Monetary...
ESG Disclosure
Is ESG going to be the focus of investment strategies for this decade? There's no market consistency on what this means but Europe is...
CRS and High-Risk Countries
The OECD published a notice at the end of 2018 to the effect that financial institutions should be alert to account holders that claim...
Country-by-Country Reporting
The Cayman Islands continues to push forward with adoption of this OECD reporting framework under the BEPS initiative.
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