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Michelle Bailey

Michelle heads up the Regulatory Services team, which is responsible for the management of FATCA and CRS related services for clients including registration and liaison with authorities, assisting clients in the collection and review of required documentation in relation to the opening of new accounts under FATCA and CRS, the review and remediation of pre-existing accounts to comply with FATCA and CRS standards, and preparation and filing of reporting on behalf of clients as required under FATCA and CRS.

Maples Fund Services
Cayman Islands
work, pref+1 345 814 5711
cell+1 345 525 5711