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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

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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IRS issues updated W-8BEN-E form

Clients should note new W-8BEN-E forms have been issued by the IRS. They make clear the circumstances surrounding which GIIN to use when...

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CRS 2017 Deadline

A formal update to clients will follow, but just a reminder that all Cayman FIs that were Reporting FIs on 1 January 2016 have the...

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