Legal, Compliance & Regulatory
Maples Group
Verified 23 October 2026
Offers legal, fiduciary, fund, entity and regulatory services from one group, with AIFMD, UCITS, FATCA/CRS and AML compliance support.
International group providing legal, fiduciary, fund and entity services with offices in the Americas and Caribbean, Asia Pacific, Europe and the Middle East. Regulatory support covers AEOI, AIFMD Annex IV reporting, Form PF and AML.
Every field below was confirmed against a public source on 23 October 2026. Verification is a check on the data, not an endorsement of the firm.
Jurisdiction
Hong Kong
Service line
Legal, Compliance & Regulatory
Services
Regulatory & Financial Services Advisory, Funds & Investment Management, Finance, Dispute Resolution & Insolvency, Corporate, Tax, Trusts & Private Client
Also listed in
Abu Dhabi, Bermuda, British Virgin Islands (Fund Administration & Operations), British Virgin Islands (Legal, Compliance & Regulatory), Cayman (Depositary, Custody & Banking), Cayman (Fund Administration & Operations), Cayman (Legal, Compliance & Regulatory), Dubai (Fund Administration & Operations), Dubai (Legal, Compliance & Regulatory), Hong Kong (Fund Administration & Operations), London, Singapore (Fund Administration & Operations), Singapore (Legal, Compliance & Regulatory)
Opens the firm’s own site in a new tab.
Events sponsored
Upcoming
CLO Summit 2026
1–3 December 2026 · Dana Point · Opal Group
Recently held
AIMA Global Investor Forum 2026
Held · 14–16 October 2026 · Toronto · AIMA
Contact the team for this firm’s full sponsorship record.
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