About Me

Martin is a member of the Regulatory & Compliance team at the Maples Group.  He advises on a range of regulatory matters including licensing and registration requirements, reporting and information exchange obligations (including those deriving from FATCA, the Common Reporting Standard and CbCR), economic substance requirements and issues relating to anti-money laundering and combating the financing of terrorism. While Martin's practice is principally focused on the British Virgin Islands, he also regularly acts on matters in the Cayman Islands.