Maria Evstropova (Director)
Maria is a director in the Duff and Phelps Regulatory Consulting practice with over 11 years’ experience in the Financial Services industry, including Acting MLRO positions. Maria focuses on AML and sanctions operational and regulatory consulting and regulatory due diligence assisting banks, asset managers, hedge funds, trust and corporate services administration companies with practical challenges they face in order to comply with their regulatory obligations.
Marie Barber, Managing Director
Marie is a managing director in the Compliance and Regulatory Consulting Practice of Duff & Phelps and has over 14 years experience advising businesses in the asset management community on UK tax issues. Her expertise encompasses issues surrounding the taxation of UK based businesses and their owners with a particular focus on asset managers and the issues unique to them. Tax has been through an evolution in the last decade and Marie’s focus has shifted towards good tax governance and risk mitigation for regulated firms and she advises regularly on issues such as UK compliance and reporting, DIMF, carried interest and the UK Corporate Offence for the Failure to Prevent Tax Evasion.