Photo of Tim Dawson

Tim Dawson

Of Counsel

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, and advice on duties of confidentiality, sanctions, anti-corruption and bribery, anti-money laundering and combating of terrorist finance. As a member of the FATCA / Tax Information Exchange team Tim advises on legal issues under US FATCA, UK FATCA and the OECD Common Reporting Standard, including entity classification, availability of exemptions, reportable accounts, application of the account due diligence rules, and notification and reporting obligations.

Maples and Calder
Cayman Islands
work, pref+1 345 814 5525
cell+1 345 929 5525