OVERVIEW
Nicoletta is a member of the Regulatory and Compliance team. She supports the Chief Risk Officer in her role, assisting with the oversight of the global team, identifying operational risk and ensuring the necessary controls are in place to mitigate them.BACKGROUND
Previously, Nicoletta worked for large banks and their subsidiaries managing regulatory risk and leading regulatory and revenue projects. She gained experience liaising with external counsel and foreign regulators, leading project teams and driving the implementation of regulatory and business initiatives across the Caribbean, Latin America and Asia. Prior to this, Nicoletta began her legal career in private practice in Canada and subsequently practiced as an in-house lawyer, advising the two largest international banks in Canada and their subsidiaries on corporate, banking and regulatory matters globally.PROFESSIONAL ACTIVITIES
Member of the Law Society of Upper CanadaMember of the Rotary Club of Grand Cayman
Admitted to practice law in Ontario, Canada
LANGUAGES SPOKEN
English
Italian
Spanish
AREAS OF EXPERTISE
EDUCATION
University of Toronto, Canada, Bachelor of Arts, 1997
University of Windsor, Canada, Faculty of Law, Bachelor of Laws, 2000
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