Band 1
Provided by Christopher Capewell
Christopher is global head of Maples and Calder’s Regulatory & Financial Services practice and is based in the Maples Group’s Cayman Islands office. His practice focuses on regulatory matters impacting asset managers, investment funds (both open and closed-ended), banks, administrators, family offices and high net worth individuals. Christopher regularly advises clients on a wide range of regulatory matters including AI, FATCA, CRS, the Securities Investment Business Law, DAC6 / MDR, anti-money laundering and terrorist financing, Economic Substance, cross-border conduct of business advice and the OECD Country-by-Country Reporting regime.
Christopher joined the Maples Group in 2007 and was elected as a partner in the Funds and Investment Management team in 2013. In 2019, Christopher was appointed as head of Maples and Calder’s Cayman Islands Regulatory & Financial Services Group at the Maples Group. He previously worked as a tax lawyer for Clifford Chance in London and prior to that for Clayton Utz and Arthur Andersen in Australia.
Provided by Chambers
Christopher Capewell is a leading regulatory lawyer who assists banks and asset managers with a wide variety financial services engagements. He has a strong track record of advising on compliance with various regulatory frameworks, including the Common Reporting Standard and FATCA, as well as sanctions, anti-money laundering and beneficial ownership rules.
Provided by Chambers
Christopher Capewell is the best lawyer in Cayman for fund and regulatory matters.
Christopher Capewell is my go-to practitioner.
Christopher is extremely knowledgeable about the industry, the jurisdiction, as well as about regulation and our business.
Christopher Capewell is the best lawyer in Cayman for fund and regulatory matters.
Christopher Capewell is my go-to practitioner.
Christopher is extremely knowledgeable about the industry, the jurisdiction, as well as about regulation and our business.