Christopher Capewell > Maples Group > Grand Cayman, Cayman Islands > Lawyer Profile

Maples Group
PO BOX 309
UGLAND HOUSE, SOUTH CHURCH STREET,GEORGE TOWN
GRAND CAYMAN KY1-1104
Cayman Islands

Work Department

Regulatory & Financial Services Advisory 
AEOI - FATCA & CRS
Corporate
Funds & Investment Management

Position

Christopher is head of the Maples and Calder Regulatory & Financial Services team in the Maples Group’s Cayman Islands office.  He advises on all aspects of Cayman Islands investment funds with his practice focusing on regulatory matters impacting family offices and a wide variety of open and closed-ended investment vehicles including partnerships, unit trusts, LLCs and companies.  Christopher has extensive knowledge of FATCA, the OECD Common Reporting Standard, the Securities Investment Business Law, DAC6/MDR, Economic Substance and the OECD Country-by-Country Reporting regime.

Career

Christopher joined the Maples Group in 2007 and was elected as a partner in the Funds and Investment Management team in 2013.  In 2019, Christopher was appointed as head of Maples and Calder’s Cayman Islands Regulatory & Financial Services Group at the Maples Group.  He previously worked for Clifford Chance in London and prior to that for Clayton Utz and Arthur Andersen in Australia.  Christopher has been ranked as a Leading Individual in Legal 500.

Education

Queensland University of Technology, Australia, Bachelor of Business (Accountancy)
Queensland University of Technology, Australia, Bachelor of Laws
University of Sydney, Australia, Graduate Diploma in Legal Practice
University of Sydney, Australia, Master of Laws

Lawyer Rankings

Cayman Islands > Regulatory and compliance

(Leading individuals)

Christopher CapewellMaples Group

Christopher Capewell leads Maples Group‘s regulatory and financial services practice, which continues to secure a leading position in advising banks, investment funds, trust companies and virtual asset service providers on a range of non-contentious and contentious matters spanning FATCA and CRS advice, anti-money laundering work, sanctions compliance, confidentiality issues and data protection laws. Praised for his ‘exceptional knowledge of the financial services industry’, Martin Livingston‘s expertise includes handling regulatory, licensing, risk management, information disclosure and anti-money laundering matters, while Tim Dawson‘s broad practice encompasses advice on data protection and confidentiality, anti-money laundering work and issues relating to combating terrorist and proliferation financing. Regularly appearing before the Grand Court and Court of Appeal, Adam Huckle specialises in contentious regulatory issues and cross-border conduct of business, anti-corruption and bribery mandates. Patrick Head and Chris Carroll are also highly recommended.