{{ languageVal }}
Analysis & Insights
Ever More Success in Europe
10 Jun 2020
In a recent interview with HFM Global, Harjit Kaur discussed the key factors that led to the Maples Group's remarkable growth across its European locations in Dublin, London, Jersey and Luxembourg and the Group's plans for the future in the region and globally.
This article was first published in the HFM EU Services Winners Report 2020 in June 2020.
Related Services
Corporate
Advising on the laws of the BVI, the Cayman Islands, Ireland, Jersey and Luxembourg, our global corporate team provides expert legal advice to corporate clients on all corporate commercial matters. Our clients include major banks, multinationals and institutional investment firms, leading law and accountancy firms and a number of state / government entities across all industry sectors.
Funds & Investment Management
Advising on the laws of the BVI, the Cayman Islands, Ireland, Jersey and Luxembourg, our global Funds & Investment Management team provides expert legal advice on every aspect of the life cycle of an investment fund including set up, management and investment across a broad range of fund structures and management entities.
Regulatory & Financial Services Advisory
Our global team of regulatory lawyers provides expert legal advice to BVI, Cayman Islands, Irish, Jersey and Luxembourg entities regarding AML and CTF compliance including development and assessment of AML / CTF and risk management systems, KYC and customer due diligence best practices, conduct of money laundering and fraud proceedings and provision of expert evidence on AML / CTF and regulatory obligations.
Related Contacts
-
Harjit Kaur
-
Heidi de Vries
Related Articles
-
-
Technical Publications
Co-Invest and Carried Interest Solution for Private Equity Firms with Employees in India
19 Sep 2023
-
-
Industry Updates
Revised AML Guidance Notes on e-KYC and Remote CDD / Ongoing Monitoring
08 Sep 2023
-
Technical Publications
Initial Public Offerings Law Review 2023: Cayman Islands
07 Sep 2023
-
-
Industry Updates
Funds and Investment Management Update - Ireland and Luxembourg - Q2 2023
01 Sep 2023
-
