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OVERVIEW
Jonathan provides regulatory and compliance services to a diverse range of Cayman Islands fund structures, focusing on policies and procedures to ensure compliance with all relevant anti-money laundering legislation, regulatory standards and best practices. Jonathan has extensive financial services experience, including specific experience in the Cayman Islands fund industry.BACKGROUND
Previously, Jonathan was an investment services professional with Goldman Sachs (Cayman) Trust Ltd. in the Cayman Islands. He began his career in the financial services industry as a financial counselor with 21st Mortgage Corporation in Knoxville, Tennessee, US.AREAS OF EXPERTISE
EDUCATION
Carson-Newman University, US, Bachelor of Science, Business Administration, 2004.
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KNOWLEDGE
- Privy Council Decision on Directors Duties and Concurrent Findings of Fact 18 May 2022
- The Regulatory 15/15: May 2022 13 May 2022
- Rediscovering Share Trustee Services 12 May 2022
- Finance Dublin - Irish Tax Monitor - April Edition 12 May 2022
- BVI Regulatory Obligations and Filing Deadlines 2022 12 May 2022
NEWS & DEALS
- Maples Group Achieves ISO 27001 Certification 28 April 2022
- Maples Group Recognised for Excellence in Europe 26 April 2022
- Maples Group Supports Faros VCC 25 April 2022
- Multi-Jurisdictional Maples Team Advise First Unicorn Middle East Company to Trade on NASDAQ 12 April 2022
- Maples Advises on First Irish Funds to Invest in Crypto Assets 12 April 2022