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Tim Frawley, Partner, Maples Group

Tim Frawley

Partner at Maples Group

The Cayman Islands, Caribbean

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

Tim Frawley's Passles

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IRS issues updated W-8BEN-E form

IRS issues updated W-8BEN-E form

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FATCA withstands challenge in court

FATCA withstands challenge in court

Beneficial Owners

A reminder that the competent authority in the Cayman Islands now has the power to levy administrative fines against companies that are...

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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...

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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...

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