OVERVIEW
Duwayne is an associate of Maples and Calder's Regulatory & Financial Services Advisory team in the Maples Group's Cayman Islands office. He provides advice on a wide range of financial services regulatory matters including anti-money laundering, terrorist and proliferation financing, AEOI, economic substance, and data protection.BACKGROUND
Duwayne joined the Maples Group in 2021. He previously worked in the Anti-Money Laundering Unit of the Attorney General's Chambers of the Cayman Islands as a senior legal and policy analyst advising the Cayman Islands Government on various laws and policies throughout the FATF's mutual evaluation and observation processes. Prior to that, Duwayne was Crown Counsel in the International Affairs Division of the Attorney General's Chambers in Jamaica.
AREAS OF EXPERTISE
Regulatory & Financial Services Advisory
BAR ADMISSIONS
2011 – Admitted as an attorney-at-law in Jamaica (not practising)
2022 – Admitted as an attorney-at-law in the Cayman Islands
EDUCATION
University of the West Indies, Cave Hill, Barbados, LL.B. (Hons), 2009
London School of Economics and Political Science, UK, LL.M. (Merit), International Business Law, 2013
GET IN TOUCH
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KNOWLEDGE
- Finance Bill 2022 – Changes to Irish VAT Exemption for Section 110 Companies 21 October 2022
- Irish Finance Bill 2022 - VAT Changes for Fund and Investment Management 21 October 2022
- Luxembourg: Important Clarification for AIFs Regarding Appointment of RR / RC 20 October 2022
- Cayman Islands Update SIBA Registered Persons 20 October 2022
- New Regulatory Considerations for End of Year Liquidations 19 October 2022
NEWS & DEALS
- Multi-Jurisdictional Maples Team Advise Rockpool Capital Limited on the Launch of its New Real Estate Fund 14 October 2022
- Maples Advises Baring Private Equity Asia on its Largest Fund to Date 19 September 2022
- Maples Group Seconds Caymanian Lawyer to Dubai 09 September 2022
- John Trehey Maintains Ranking among Top Offshore Litigators in Asia 08 September 2022
- Maples Group Relocates Funds Co-Head to Expanding Irish Funds Practice 06 September 2022