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Martin Iglesias Jimenez

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OVERVIEW

Martin is a legal and compliance professional with over seven years of experience providing anti-money laundering, AOEI and legal support services to a wide range of investment entities.  He assists in the provision of FATCA and CRS compliance services to clients.

BACKGROUND

Previously, Martin worked as a Legal and Compliance Client Integration Manager at MUFG Financial Services.  Prior to this, he worked at State Street Bank, UBS and Brown Brothers Harriman.

 

LANGUAGES

English

Portuguese

Spanish

AREAS OF EXPERTISE

AEOI – FATCA & CRS 

EDUCATION

ESADE Business and Law School, Spain, Master in International Business and Tax Law, 2012

University of Salamanca, Spain, Bachelor and Master Degree in Law,Spain, 2011 


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.