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Tim Dawson

Maples and Calder 开曼群岛
work PO Box 309, Ugland House South Church Street George Town Grand Cayman KY1-1104 Cayman Islands
律师
开曼群岛办事处
work, pref+1 345 814 5525
cell+1 345 929 5525

专长领域

Tim is a member of the Regulatory and Financial Services team.  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 confidentiality, sanctions, anti-corruption and bribery, anti-money laundering and combating of terrorist finance.

专业背景

Tim joined Maples and Calder in 2015 having previously led the Cayman Islands regulatory practice of another offshore law firm.  Prior to that, Tim was a senior associate in the Financial Institutions group of Freshfields Bruckhaus Deringer LLP's corporate department in London.  Tim has been named as a rising star in IFLR1000.

教育背景

University of Cambridge, St John's College, UK, MA (Hons), Modern and Medieval Languages, 1999
College of Law, UK, Post Graduate Diploma in Law, 2000
College of Law, UK, Legal Practitioners Course, 2001

语言

Portuguese
Spanish

律师专业资格

2003 – Admitted as a solicitor of the Supreme Court of England and Wales (does not practise as an English solicitor)
2011 – Admitted as an attorney-at-law in the Cayman Islands

我们为一家具商业智慧及创新的律师事务所,一直秉持本所的核心信念。