Regulatory and compliance

Maples Group

Client Satisfaction

Christopher Capewell leads Maples Group‘s regulatory and financial services practice, which continues to secure a leading position in advising banks, investment funds, trust companies and virtual asset service providers on a range of non-contentious and contentious matters spanning FATCA and CRS advice, anti-money laundering work, sanctions compliance, confidentiality issues and data protection laws. Praised for his ’exceptional knowledge of the financial services industry’, Martin Livingston‘s expertise includes handling regulatory, licensing, risk management, information disclosure and anti-money laundering matters, while Tim Dawson’s broad practice encompasses advice on data protection and confidentiality, anti-money laundering work and issues relating to combating terrorist and proliferation financing. Regularly appearing before the Grand Court and Court of Appeal, Adam Huckle specialises in contentious regulatory issues and cross-border conduct of business, anti-corruption and bribery mandates. Patrick Head and Chris Carroll are also highly recommended.

Legal 500 Editorial commentary

Testimonials

Collated independently by Legal 500 research team.

‘A high-quality team that understands the Cayman Island regulations very well. Flexible, accessible and responsive.’
‘Tim Dawson and Chris Carroll are very capable individuals who are practical and good to work with.’
‘The largest and highest powered offshore legal outfit.’
‘Adam Huckle - He is a fabulous litigator: he provides clear instructions, responds swiftly to advice, drafts beautifully and is a great team player.’
‘The Regulatory and Compliance Practice of Maples includes Martin Livingston as a Consultant. Martin has significant regulatory, compliance and financial services knowledge and is exceptional. He is a trusted source of guidance and a pleasure to work with.’
‘Martin Livingston has exceptional knowledge of the financial services industry. All work is delivered extremely promptly, is highly accurate and very commercial.’
‘Maples group is a go-to firm: They excelled in providing the client with first-rate service and were highly responsive and knowledgeable.’
‘Adam Huckle is highly responsive and was able to communicate his expert knowledge and recommendations in a digestible manner. We would highly recommend him.’