Ranked in 1 Practice Areas
2

Band 2

Financial Services: Regulatory

Cayman Islands

3 Years Ranked

Chambers Review

Provided by Chambers

Chambers Global Guide

Financial Services: Regulatory - Cayman Islands

2
Band 2
Individual Editorial
Tim Dawson advises clients on an array of regulatory mandates, ranging from FATCA, AML and counter-terrorism financing compliance to issues arising under data protection laws. He acts for numerous big-name financial services players, including leading global banks.

Strengths

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Maples Group

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Asia-Pacific Region

Offshore: Corporate & Finance including Investment Funds

E
Michael Gagie
E
Eminent Practitioners
2
Ann Ng
2
Band 2
3
Matt Roberts
3
Band 3
4
Richard Spooner
4
Band 4
U
Sharon Yap
U
Up and Coming
Offshore: Dispute Resolution

3
Aisling Dwyer
3
Band 3

British Virgin Islands

Corporate & Finance including Investment Funds

1
Chris Newton
1
Band 1
3
Ruairi Bourke
3
Band 3
Dispute Resolution

4
Matthew Freeman
4
Band 4

Cayman Islands

Corporate & Finance

E
Matthew Gardner
E
Eminent Practitioners
E
Scott Macdonald
E
Eminent Practitioners
1
Suzanne Correy
1
Band 1
1
Tina Meigh
Head of Corporate & Finance
1
Band 1
2
Jonathon Meloy
2
Band 2
3
Anthony Philp
3
Band 3
3
Daniel Lee
3
Band 3
3
Finn O'Hegarty
3
Band 3
3
James Reeve
3
Band 3
3
Michael Johns
3
Band 3
Dispute Resolution

1
Caroline Moran
1
Band 1
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