OVERVIEW
Patrick is a partner of Maples and Calder's Regulatory & Financial Services team in the Maples Group's Cayman Islands office. Having also been a partner of Maples and Calder's Funds & Investment Management team for a number of years, Patrick has extensive knowledge of all regulatory and operational requirements applicable to Cayman Islands investment funds, family offices, high net worth individuals and their managers and advisors. Patrick also has extensive knowledge of FATCA and the OECD Common Reporting Standard being a leading member of the Maples Group's global team advising clients on the impact of FATCA and CRS since their implementation.
Patrick regularly advises clients with respect to their obligations under the Anti-Money Laundering and Sanctions, Beneficial Ownership, Data Protection, Economic Substance, Securities Investment Business and Virtual Asset Service Providers regimes in the Cayman Islands.
BACKGROUND
Patrick joined the Maples group in 2012 and was elected as a partner in 2015. He previously worked in the private equity team of another international law firm in the Cayman Islands and, before that, advised on a wide range of domestic and cross-border leveraged finance transactions in the banking team of Burges Salmon LLP in England. Patrick began his legal career in the corporate and commercial team of Duncan Cotterill in New Zealand. Patrick has been recommended in Chambers Global.
PROFESSIONAL ACTIVITIES
Patrick is a member of the Cayman Islands Legal Practitioners Association.
AREAS OF EXPERTISE
Regulatory & Financial Services Advisory
Funds & Investment Management
AEOI - FATCA & CRS
Anti-Money Laundering Services
BAR ADMISSIONS
1999 - Admitted as a barrister and solicitor in New Zealand (not practising)
2003 - Admitted as a solicitor in England and Wales (not practising)
2007 - Admitted as an attorney-at-law in the Cayman Islands
EDUCATION
University of Canterbury, New Zealand, LLB
University of Canterbury, New Zealand, BCom (Economics)
GET IN TOUCH
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KNOWLEDGE
- Revised AML Guidance Notes on e-KYC and Remote CDD / Ongoing Monitoring 08 September 2023
- Cayman Islands Anti-Money Laundering Surveys for Financial Service Providers 05 June 2023
- Cayman Islands Monetary Authority Regulatory Measures for Regulated Entities 16 May 2023
- The Regulatory 15/15: January 2023 13 January 2023
- The Regulatory 15/15: Holiday Break 15 December 2022
- Cayman Islands Year-End Obligations 28 November 2022
- Cayman Islands Update: Peer Review of AEOI Financial Account Information 2022 16 November 2022
- Cayman Islands Update SIBA Registered Persons 20 October 2022
- Russia: Cayman Islands Sanctions Update 12 October 2022
- Cayman Islands Anti-Money Laundering Surveys for Financial Service Providers 22 September 2022
NEWS & DEALS
- Maples Group Advises Azul on US$2.25 Billion Restructuring 02 August 2023
- Maples Advises Delta Air Lines on US$9 Billion Financing 01 October 2020