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LEGAL SERVICES/
Ancillary Services

Global Registration Services

The Maples Group’s Global Registration Services is integrated within our Funds & Investment Management Group and provides cross-border fund registration services in all key distribution markets across Europe, Asia, Latin America and the Middle East. Our core services provide support throughout the distribution chain to include market intelligence, market entry and maintenance of ongoing reporting and filing obligations.

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Ancillary Services

Beneficial Ownership

Our legal experts can help determine whether you fall within scope of the beneficial ownership regime & help you with the necessary obligations & filings.
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Brexit

Our multi-discipline team of Brexit experts can work with you & your international advisers on the key legal, regulatory & tax issues arising from Brexit.
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FATCA & CRS

We can provide expert legal advice and administrative solutions on all aspects of Automatic Exchange of Information (AEOI) due diligence and reporting.
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Financial Services Regulatory

We help financial institutions establish a presence in multiple jurisdictions and foster their relationships with regulators, tax & enforcement authorities.
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Hosted Management Company Solutions

Our hosted management company experts help alternative investment funds and UCITS funds meet their ongoing obligations under AIFMD and UCITS regulations.
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Listing Services

We support with both the listing application process & ongoing listing maintenance for a wide range of specialist & start-up companies, trusts & funds.
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UCITS KIID & PRIIPS KID

Our system for KIID and KID production, control, management and distribution helps you tackle the complexity of assembling, translating and disseminating.
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