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Lucia Cubas

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OVERVIEW

Lucia has over 10 years of experience assisting hedge fund and private equity clients with their due diligence and reporting requirements pursuant to FATCA and CRS regulations in multiple jurisdictions.  She is also knowledgeable in FATCA and CRS regulatory requirements including registration, due diligence and reporting. 

BACKGROUND

Previously, Lucia worked at SS&C Technologies Inc. as an Associate Director, managing the AEOI Reporting Team assisting hedge funds and private equity clients with their due diligence and reporting requirements. Prior to this, she was a Manager at Citi Hedge Fund Services handling US 1099, FATCA, and CRS due diligence and reporting. 

LANGUAGES

English

Spanish

AREAS OF EXPERTISE

AEOI – FATCA & CRS

EDUCATION

Seneca College of Applied Arts and Technology, Canada, Business Studies Certificate, 2012 

GET IN TOUCH

For expert advice, contact us today – we’d love to hear from you. Please fill in the form and we will contact you as soon as possible.

GET IN TOUCH

For expert advice, contact us today – we’d love to hear from you. Please fill in the form and we will contact you as soon as possible.

Please note that your email may be received and read by other Maples Group employees in addition to your intended recipient. The use of this form does not create an attorney-client relationship and information submitted will not necessarily be treated as privileged or confidential, nor will it prevent us from accepting related instructions on behalf of others. Do not send us any information regarding any current or potential legal matters until your proposed engagement of us as legal counsel has been agreed and confirmed by us in writing.