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Tim Frawley

Partner at Maples and Calder

The Cayman Islands, Caribbean

About Me

Experience in the use of offshore finance vehicles from investment funds such as hedge, credit opportunity and private equity funds, to structured credit products such as CDOs, SIVs and other securitisation vehicles. His practice also includes work on general corporate matters, as well as insurance and other alternative risk transfer work such as captives and insurance linked securities.

Specialties: Investment funds such as hedge fundsStructured credit vehiclesCorporate advisoryInsurance and alternative risk transfer

Tim Frawley's Passles

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FATCA withstands challenge in court

The penal withholding tax provisions of FATCA are making it difficult for US citizens to do business with foreign (non-US) financial...

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unknownx500

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Cayman TIA publishes updated CRS Guidance Notes

Two points of note for Cayman funds that are in scope. First, the six year record keeping period shall commence on the date when the...

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unknownx500

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CRS Deadlines in Cayman

A reminder that the deadline for FIs to register and report to the Tax Information Authority is two weeks away.  All FIs (not just those...

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unknownx500 DafneCholet

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