{{ languageVal }}
- English
-
Legal Services
Fiduciary Services
- AIFM & UCITS Management Company Services
- Accounting, Tax & Agency Services
- Commodity Pool Operator Services
- Company Secretarial & Board Support Services
- Conflict Review & Advisory Services
- Directorship Services
- Facilities Agent Services
- Permanent Office Solutions
- Power of Attorney & Proxy Agent Services
- Private Client Services
- Trustee Services
Fund Services
Regulatory & Compliance
-
Americas and Caribbean
Europe
-
PUT YOUR CAREER INTO GEAR
-
Maples Group Moves to New London Office with a focus on Clients, People and Collaboration
24 Apr 2024Maples Group Sponsors Rugby Club Luxembourg, Fostering Shared Values of Excellence, Teamwork, and Community
23 Apr 2024Maples Group Recognised as Offshore Firm of the Year Including Six Standout Asia Deals of the Year
18 Apr 2024Maples Group Launches UK Liquidations Services
10 Apr 2024 -
ICLG Aviation Law 2024: Cayman Islands
11 Apr 2024
Analysis & Insights
CRS and Economic Substance Developments in the New Compliance Culture
20 Sep 2022
In this article in the latest edition of the AIMA Journal, Chris Capewell, Tim Dawson, Duwayne Lawrence and Nikki Wood provide an overview of CSR enforcement and economic substance developments to help entities understand their obligations to ensure there is no need for enforcement action..
This article first appeared in the AIMA Journal Edition 131 published by AIMA in September 2022.
Related Services
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
Related Articles
-
-
-
Industry Updates
Private Funds and the Cayman Islands Fund Annual Return Deadline
18 Mar 2024
-
Industry Updates
Cayman Islands Update: Upcoming Fundamental Changes to Beneficial Ownership Regime
12 Mar 2024
-
Industry Updates
EU Removes the Cayman Islands from EU AML List: Considerations for Clients
18 Jan 2024
-
-
-
Industry Updates
BVI Approved Managers and Approved Funds: Upcoming Filing Deadline - 31 January 2024
04 Jan 2024