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Biography

Matt Taber

... very experienced fund finance lawyer, commercially driven, always responsive and solution-focused.

IFLR1000

Matt Taber

Partner | Cayman Islands
+1 345 815 2946 matt.taber@harneys.com
Biography

Matt Taber is a highly accomplished partner in our Cayman Islands office, with nearly two decades of practice as a Cayman Islands lawyer. He is widely regarded as one of the most knowledgeable transactional lawyers in the region, with a wealth of expertise in a range of areas that are critical to the Cayman Islands and global investment and financial services industry. Matt's experience includes advising clients on all aspects of investment funds and investment management, and subscription finance and fund finance for many of the top lenders in the field. He also has extensive knowledge in mergers and acquisitions, early-stage financing ...

Matt Taber is a highly accomplished partner in our Cayman Islands office, with nearly two decades of practice as a Cayman Islands lawyer. He is widely regarded as one of the most knowledgeable transactional lawyers in the region, with a wealth of expertise in a range of areas that are critical to the Cayman Islands and global investment and financial services industry.

Matt's experience includes advising clients on all aspects of investment funds and investment management, and subscription finance and fund finance for many of the top lenders in the field. He also has extensive knowledge in mergers and acquisitions, early-stage financing, and the regulation and licensing of financial services firms in the Cayman Islands. Additionally, he is well versed in the rapidly evolving area of virtual assets.

Before Harneys, Matt worked at several leading law firms in the Cayman Islands and spent a number of years as a corporate and M&A lawyer in London. He is an active member of the board of the Cayman Islands chapter of AIMA and has previously served as the secretary of the Blockchain Association of the Cayman Islands. Matt is frequently invited to participate in government and industry working groups to provide input on legislative and regulatory matters.

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Recommendations

Matt is ranked for his expertise in the Cayman Islands Corporate & Finance and Investment Funds expertise. Recent testimonials include: "Matt Taber is excellent at interpreting our needs and then assembling the team to deliver complex international advice." (2024 guide) "Matt Taber is ...

Matt is ranked for his expertise in the Cayman Islands Corporate & Finance and Investment Funds expertise.

Recent testimonials include:

  • "Matt Taber is excellent at interpreting our needs and then assembling the team to deliver complex international advice." (2024 guide)
  • "Matt Taber is a fantastic lawyer with brilliant responsiveness and level of service." (2024 guide)
  • "Matt Taber is a safe pair of hands and his advice is clear and concise." (2024 guide)

Matt is recognised as a "leading individual" in the Cayman Islands Investment Funds rankings.

Matt is ranked as “highly regarded”.

Matt is recognised as a “next generation partner” in the Cayman Islands Investment Funds rankings.

Matt is recognised as a "next generation partner", and is "bright, hardworking, accessible and well informed; he has proven time and time again that he gets clients' business and provides excellent tailored advice".

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... very experienced fund finance lawyer, commercially driven, always responsive and solution-focused.
IFLR1000

Authored by Matt

Regulatory Blog
Industry consultation: Enhancing beneficial ownership transparency in Cayman Islands
Regulatory Blog
Updates on Cayman Islands' CRS and FATCA reporting: Mandatory date of birth submission and 2023 reporting deadlines
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Cayman Islands advances Virtual Asset Regulation through collaborative consultation
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Cayman Islands is removed from EU AML high-risk list
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European Commission Updates AML/CTF List: Cayman Islands to be removed
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2024 Cayman Islands compliance dates
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Cayman Islands revamps beneficial ownership framework for 2024
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Changes in investment strategy reporting impact funds: Important updates from CIMA
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Cayman Islands successfully removed from FATF’s grey list
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Amendments to the Proceeds of Crime Act
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Navigating regulatory compliance: Your essential Cayman Islands compliance calendar
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Implementation deadline is here: New Cayman rules on corporate governance and internal controls
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New corporate governance and internal controls requirements for CIMA regulated entities – Investment Funds
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Considerations for terminating registration of your Cayman Islands entity before 2024 fees and filings are due
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AIMA and other fund industry associations join forces to challenge US Securities and Exchange Commission’s new Private Fund Advisers Rules
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New safe-harbour provisions allow transfer of personal data from the Cayman Islands to US companies
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The Cayman Islands is eligible for removal from the FATF monitoring list
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Cayman Islands regulator published Statement of Guidance for Nature, Accessibility and Retention of Records
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The Cayman Islands Government proposes amendments to the Proceeds of Crime Amendment
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Economic substance fines and penalty notices
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UK issues statement on importance of UK Overseas Territories, commenting on UBO registers and Russia sanctions
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Update on Cayman Islands' AML progress presented to FATF in Mexico
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Economic substance in the Cayman Islands
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CIMA publishes new governance guidance for operators of Cayman Islands Mutual and Private Funds
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Maples Corporate Services Ltd and MaplesFS Ltd win judicial review against Cayman Islands Regulator over AML
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Cayman Islands judicial review – Grand Court rules against Cayman Islands Monetary Authority
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Cayman Islands extends Fund Management General Licence under Russia sanctions
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UK Overseas Territories (BVI, Cayman, and Bermuda) issue General Licences under the Russia sanctions regime for the payment of legal fees
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Cayman Islands: Annual renewal fees for VASPs
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Cayman Islands Government issues statement on EU Court of Justice ruling on beneficial ownership registers
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Cayman Islands: Terminating registered entity before 2023 fees are due
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Cayman Islands issues General Licence under Russian sanctions
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CIMA publishes new AML surveys for securities registered and licensed persons and virtual asset services providers – 7 October deadline
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Cayman Islands’ rules on corporate governance for regulated entities
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CIMA new deregistration rules for Cayman Islands regulated funds
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Cayman: Competent authority for beneficial ownership publishes guidance notes
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Cayman Islands government publishes consultation on amendments to the Monetary Authority Act and other key regulatory laws
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Cayman Islands - CRS and FATCA submissions deadline is approaching
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No additional AML-CFT measures for Cayman
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CIMA updates its FAQs on VASP registration process
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Environmental, Social and Governance considerations continue to evolve
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Harneys advises Luckin Coffee on its successful restructuring
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Harneys advises Waystone Group on its acquisition of Centaur
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DAOs: A note of caution
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Cayman Islands regulator notifies industry on Russia/Ukraine sanctions regime
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Travel Rule requirements for VASPs
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Cayman updates on DITC portal deactivations
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CIMA updates on VASP registrations
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Cayman updates its CRS Reportable Jurisdictions for 2021
Legal update
Cayman Islands’ FATF progress and EU listing update
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Cayman – ES tax resident overseas/tax resident in another jurisdiction form
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Harneys advises Etsy on US$217 million deal to acquire Elo7, “the Etsy of Brazil”
Article
Harneys advises Montagu Private Equity on Waystone Deal
Article
Financial Action Task Force (FATF) public consultation on updated guidance for virtual assets and virtual asset service providers
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Cayman Islands regulated entities should have cybersecurity policies and procedures
Article
Cayman Islands Virtual Asset (Service Providers) Act - registration deadline and transitional period
Article
Help is at hand: Options for investors in troubled Cayman joint ventures
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Cayman Islands “Laws” to be referred to as “Acts”
Funds Hub
The Funds Download - The seven hottest questions in the crypto space
Article
Cayman Islands Virtual Asset Service Providers Act takes effect
Regulatory Blog
Cayman Islands recognised as a co-operative jurisdiction by the EU
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Virtual assets – Red flag indicators
Funds Hub
The Funds Download - Disrupting the disrupters – The impact of distributed ledger technology and smart contracts in the Investment Funds industry
Regulatory Blog
Annual payment deadline for CIMA registered directors: 15 January 2020
Regulatory Blog
Additional requirement under the private funds regime to manage and monitor potential conflicts of interest
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Expansion of the scope of the Private Funds regime
Regulatory Blog
Registered Persons now exempt from beneficial ownership requirements
Regulatory Blog
Cayman introduces new regulatory regime for virtual asset businesses
Regulatory Blog
Reduction in annual fees for Cayman Islands registered private funds structured as exempted limited partnerships
Article
Cayman Islands introduces regulatory regime for virtual asset service providers
Funds Hub
The Funds Download - The Great Recession - When things go horribly wrong
Funds Hub
The Funds Download - A shadow over the global economy. What should I be thinking about now as the manager or an independent director of a Fund?
Regulatory Blog
Cayman Islands’ government in close contact with European Union
Funds Hub
The Funds Download - A view from the Americas
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FATCA and CRS reporting deadlines extended
Article
New Cayman Islands Fund Annual Return form, CRS compliance form, CRS and FATCA reporting deadline extensions
Legal update
Executing documents electronically
Article
Governance amidst disruption - a run on the fund?
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FATCA regime now includes the concept of an Authorised Person
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Governance amidst disruption - crisis management pointers for stakeholders in uncertain economic times
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Beneficial ownership – extension of filing deadline
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List of CRS and FATCA Reportable Jurisdictions expanded
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Entities now able to act as PPOC and AP and CIMA licensee may act as both
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Cayman Islands issues a guidance on financial sanctions
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Cayman Islands competent authorities respond to COVID-19 outbreak
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EU List of Non-cooperative Jurisdictions for Tax Purposes updated: BVI moved to whitelist, Cayman faulted for not delivering on time
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Cayman Islands to require “4(4)” funds to register with CIMA and obtain local audits
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Variations to the Cayman Islands AEOI regime for all Cayman Reporting Financial Institutions
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New Cayman Islands private funds regime to be introduced in 2020
News and Deals
Harneys Cayman retains IFLR1000 ranking
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Are you ready for Data Protection in the Cayman Islands?
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Directors and Managers of Cayman Islands companies take note of recent amendments
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Changes in offshore M&A - Buyer be aware
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OECD approves BVI and Cayman Islands economic substance regimes
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Cayman Islands: Update to Reportable Jurisdictions list announced
Article
Transformation of the way in which investment managers and advisors are regulated in the Cayman Islands
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EU confirms BVI and Cayman Islands co-operation on tax
Article
Fund finance: An offshore perspective
Legal update
Economic substance – Cayman Islands laws in force
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Cayman Islands AML update: 31 December 2018 AML officer deadline reminder and amended guidance notes