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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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Country-by-Country Reporting

The Cayman Islands continues to push forward with adoption of this OECD reporting framework under the BEPS initiative.  

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IRS issues updated W-8BEN-E form

Clients should note new W-8BEN-E forms have been issued by the IRS. They make clear the circumstances surrounding which GIIN to use when...

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CRS 2017 Deadline

A formal update to clients will follow, but just a reminder that all Cayman FIs that were Reporting FIs on 1 January 2016 have the...

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unknownx500 DafneCholet

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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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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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