Photo of Tim Frawley

Tim Frawley

Partner

Tim has extensive experience in the use of offshore finance vehicles.  While most of his practice is focused on funds, his practice also includes general corporate work as well as insurance and other alternative risk transfer work, such as captives, insurance linked securities and fund sponsored reinsurance vehicles.  Tim is one of the lead partners on the FATCA/Tax Information Exchange team focusing specifically on the fund and insurance sectors.  He advises clients on legal issues under US FATCA and UK FATCA ranging from entity classification, availability of exemptions, reportable accounts, application of the account due diligence rules, and notification and reporting obligations.  He is also part of the team focusing on the OECD Common Reporting Standard.

Maples and Calder
Cayman Islands
work, pref+1 345 814 5354
cell+1 345 525 5354