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Band 2
Provided by Tim Dawson
Tim is a partner in our Corporate Department, based in the Cayman Islands office. He specialises in the provision of regulatory advice including Cayman Islands licensing, prudential and conduct of business requirements, reporting and information exchange obligations, among others.
He provides all aspects of regulatory and financial services advice, including in respect of Cayman Islands licensing, prudential and conduct of business requirements, reporting and information exchange obligations (including those deriving from FATCA and the Common Reporting Standard), and advice on duties of data protection and confidentiality, anti-money laundering and combating of terrorist finance and the Cayman Islands beneficial ownership regime.
Tim has been a member of both industry and Cayman Islands Government legal and regulatory working groups. He is fluent in Portuguese and Spanish.
Regulatory & Financial Services Advisory
Insurance and Reinsurance
Provided by Chambers
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 has experience acting for numerous big-name financial services players, including leading global banks. He recently joined Campbells after leaving Maples Group.