Tim Dawson
- Phone+1 345 814 5525
- Email[email protected]
- Profilemaples.com
Work Department
Regulatory & Financial Services AdvisoryInsurance
Position
Tim is a partner of Maples and Calder's Regulatory & Financial Services team in the Maples Group's Cayman Islands office. He provides all aspects of regulatory and financial services advice, including in respect of Cayman Islands licensing, prudential and conduct of business requirements, reporting and information exchange obligations (including those deriving from FATCA and the Common Reporting Standard), and advice on duties of data protection and confidentiality, anti-money laundering and combating of terrorist finance. Tim is a member of both industry and Cayman Islands Government legal and regulatory working groups.
Education
St John's College, University of Cambridge, UK, MA (Hons), Modern and Medieval Languages, 1999
College of Law, UK, Post Graduate Diploma in Law, 2000
College of Law, UK, Legal Practitioners Course, 2001