Leading Associates

Firms To Watch: Corporate and commercial

Campbells provides guidance in all areas of corporate and finance transactions, attracting a spread of multinational corporations, emerging technology companies and financial institutions as clients. The recent addition of Guy Williamson, who joined from Maples Group, bolstered the team’s capabilities in corporate structuring and regulatory compliance work, acting for investment funds and regulated entities.

Corporate and commercial in British Virgin Islands

Conyers

Conyers acts on some of the most significant and complex transactions in the BVI market, being counsel of choice to a host of international clients renowned in their respective industries. Sectors of strength include technology, engineering, telecoms, energy and healthcare, and the department is adept at the range of work, from M&A and joint ventures to corporate restructurings, market entries, and a range of sector-specific corporate matters. Robert Briant chairs the group, overseeing the scope of corporate and finance matters. Rachael Pape is a key figure and has particular expertise in corporate finance and reorganisations, capital markets, derivatives and securitisations, M&A, and investment funds. A further experienced name to note is Anton Goldstein, well-versed in high-profile transactions.

Praxisleiter:

Robert Briant


Weitere Kernanwälte:

Rachael Pape; Anton Goldstein


Referenzen

‘The practice has depth of experience in financial restructuring and security enforcement issues.’

‘Rachael Pape is very helpful, responsive and experienced.’

Kernmandanten

Capri Holdings Limited


Finaro


B2Gold Corp.


TT Group


Schlumberger / SLB


Mercuria


Access Industries


Ventura Offshore Holdings Ltd.


Highlight-Mandate


  • Advised Capri Holdings Limited on its acquisition by Tapestry Inc. for $8.5bn subject to regulatory approval.
  • Advised e-commerce payments provider and online merchant acquiring bank Finaro on its acquisition by US fintech company Shift4.
  • Advised Ventura Offshore on its admission to trading on Euronext Growth Oslo.

Maples Group

The long-established BVI corporate law offering at Maples Group is a top choice for corporate advisory issues, M&A, private equity matters, and restructurings. Its client base includes a host of leading public companies and private equity houses, and the practice collaborates closely with related areas, both at the BVI office and abroad, to support clients on the full scope of corporate and finance law, including the newest regulatory developments and how they impact transactions. Leadership of the team is shared between Chris Newton, an expert in M&A for US public companies; and Ruairi Bourke, whose M&A experience includes assistance to both private and public companies. Amel Wehden is a regular fixture of the firm’s teams of counsel on major transactions, and Chloe Harris advises on a broad range of corporate and banking and finance transactions.

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Appleby

Appleby can be regarded as a specialist choice for corporate matters in transportation, energy and natural resources, and infrastructure; the practice is well versed in advising on restructurings, M&A, and project financings across the globe. Jeffrey Kirk is the BVI office managing partner and oversees the corporate department. Shana Simmonds advises local and foreign institutional and private clients on a wide variety of commercial and real property matters, and Brittany Cummings is developing a strong corporate practice on the island. Working between the BVI and Jersey, Andrew Jowett draws on over 16 years’ experience practicing BVI law, and David Clark operates from both the BVI and Bermuda, assisting European, US and Asian banks and multinational companies.

Praxisleiter:

Jeffrey Kirk


Weitere Kernanwälte:

Shana Simmonds; Brittany Cummings; Andrew Jowett; David Clark


Kernmandanten

Shift4 Payments, LLC


Gerdau Metaldom


JTC Plc.


OSM Thome


Tether


Del Monte


Libra Group


Highlight-Mandate


  • Advised Shift4 on its acquisition of Finaro in a cash and share deal worth at least $575m.
  • Advised Gerdau Metaldom on the BVI aspects of the acquisition by INICIA of all shares held by Brazilian steel producer Gerdau in Gerdau Diaco and Gerdau Metaldom Corp.
  • Assisted OSM Thome with the BVI law elements of the merger between OSM Maritime Group and Thome Group.

Harneys

The ‘responsive, practical and commercial‘ corporate and M&A offering at Harneys is one of the best recognised firms for global trade involving BVI law and a diverse client base looks to the team for advice on major transactions. The firm also has a specialised SPAC practice. Highly regarded by clients for his pragmatism and collaboration with the rest of the team, George Weston co-leads the department with Philip Graham, who is especially strong on investment funds matters. Key support to the practice heads comes from James Kitching, who is particularly skilled at providing startup tech businesses with structuring and corporate advice. Priya Mattu is a further name to note, especially for M&A, joint ventures and private equity investments.

Praxisleiter:

George Weston; Philip Graham


Weitere Kernanwälte:

James Kitching; Priya Mattu


Referenzen

‘Responsive, good local knowledge and easy to deal with.’

‘George Weston is likeable, creative and thoughtful.’

‘Responsive, practical and commercial and we found that the team were able to think creatively about issues/potential obstacles.’

Kernmandanten

MBC Group


H.I.G. Capital LLC


ACG Acquisition Company


Highlight-Mandate


  • Acted for MBC Group on its initial public offering, which saw its debut on the Riyadh stock exchange on January 8 2024.
  • Advised H.I.G. Capital on its acquisition of Segers Aero Corporation, a Florida entity and Segers Aviation S.A., a BVI entity.
  • Acted for ACG Acquisition Limited on various corporate matters.

Ogier

Ogier has a strong history fielding one of the foremost public M&A and corporate securities in BVI, and has more recently developed strengths in corporate reorganisation and advice to the growing market for technology startups. Following the February 2024 retirement of Ray Wearmouth, the corporate practice group is now solely led by Michael Killourhy, who comes recommended by one client as ‘unrivalled when it comes to BVI corporate, finance, decentralised finance and funds work‘. He is counsel to a number of major multinationals in various industries, and places particular emphasis on equity capital markets and public and private M&A. Experienced corporate finance advisor David Mathews is also a key figure in the team.

Praxisleiter:

Michael Killourhy


Weitere Kernanwälte:

David Mathews


Referenzen

‘Ogier distinguishes itself in the legal market with a strong focus on delivering high-quality, client-focused services through its exceptional team, including Michael Killourhy and David Mathews. Both are excellent corporate and finance lawyers and are the firm’s go-to experts in DeFi and crypto, bringing specialized expertise and innovative solutions to these emerging areas. Their comprehensive, strategic approach ensures clients receive tailored, efficient and cutting-edge legal support.’

‘David Mathews is superb and fully understands the crypto/decentralised finance market.’

‘Michael Killourhy is unrivalled when it comes to BVI corporate, finance, decentralised finance and funds work.’

Kernmandanten

Agile Algo Pte Ltd


Cetus Capital Acquisition Corp.


Constellation Overseas


CTRL Group Limited


DCL Markets, Dexterity Capital


GDEV Inc


Joint Liquidators of Three Arrows Capital, Ltd. (In Liquidation)


Junee Limited


m-Finance Limited


Monkey Tilt


Nam Tai Property, Inc.


Oxbridge Re


Pismo


Highlight-Mandate


  • Advised Brazilian payment services provider platform Pismo on BVI aspects of the completion of its $1bn acquisition by VISA in January 2024.
  • Advised Junee Limited and m-Finance Limited on their respective Nasdaq IPOs which closed within a week of each other in April 2024.
  • Advising Nasdaq listed Cetus Capital Acquisition Corp.’s on its pending $230m merger with MKD Technology Inc.

Walkers BVI

Firm of choice for a large array of asset managers, financial services companies and multinational conglomerates, Walkers BVI is active in a range of matters, including public and private acquisitions and disposals; joint ventures and M&A; private placements, corporate restructurings and reorganisations; and schemes of arrangement. At the head of the practice in BVI, Matthew Cowman has over 25 years of experience in international commercial law, recently acting on matters in the crypto assets sphere. Alex Drysdale bolsters the firm’s notable practice for cross-border work involving Latin American entities, and has a focus on corporate transactions. Lauren Williamson is a further name to note, supporting on corporate restructurings and the range of transactions that the firm handles.

Praxisleiter:

Matthew Cowman


Weitere Kernanwälte:

Alex Drysdale; Lauren Williamson


Kernmandanten

Autodesk Inc.


FTX


Lumentum Holdings Inc.


Morgan Stanley


Norwegian Cruise Lines


Pfizer


Securitize Capital LLC


The Central America Bottling Corporation


Uber


Highlight-Mandate


  • Advised Lumentum Holdings on its acquisition of Cloud Light Technology Limited (Cloud Light) for $750m by way of a BVI statutory merger.
  • Acting for Autodesk Inc on its acquisition of PayApps, implemented by way of a BVI statutory merger.
  • Advising the FTX Debtors.

Carey Olsen

Carey Olsen‘s ‘excellent strength on the ground in the BVI’ aids its corporate and commercial law offering to funds, trusts, and financial services institutions, acting in a number of high-value transactions. The office in Tortola collaborates closely with the firm’s international network on cross-border matters. Co-leader of the practice Elizabeth Killeen is recommended for ‘her experience and knowledge of the trust company sector‘ and her specialities include cross-border debt and equity financing, and joint venture arrangements and restructuring. Alongside her at the helm of the practice is experienced name Clinton Hempel, who is well versed in takeovers, joint ventures, M&A and public and private equity transactions. Katrina Lindsay is the standout support to the practice heads.

Praxisleiter:

Clinton Hempel; Elizabeth Killeen


Weitere Kernanwälte:

Katrina Lindsay


Referenzen

‘Excellent strength on the ground in the BVI.’

‘Elizabeth Killeen – very few lawyers still practicing in the BVI have her experience and knowledge of the trust company sector. Very bright and very responsive.’

Kernmandanten

Aergo Capital Limited


BDO Capital & Investment Corporation


Dragonfly Fund III


Placeholder Fund III, LP


R&H Trust Company (Bermuda) Limited


Socket Technologies Limited


The Aerial Group


TMF Group


Virgin Active International Investments Limited


Highlight-Mandate


  • Assisted BDO Capital & Investment Corporation with a PHP100bn loan to be made available to SMC Mass Rail Transit 7 Inc.
  • Acted for TMF Group – Citigroup Global Markets Inc. and The Bank of Nova Scotia, as joint lead arrangers and bookrunners, on a secured $330m syndicated loan to a vehicle of Inicia.
  • Advised Virgin Active International Investments on discussions with the its investors as well as the preparation of bespoke subscription agreements.

Collas Crill

Acting for an eclectic, international client base, the corporate law team at Collas Crill assists with cross-border transactions, debt restructuring and insolvency, and corporate advisory issues. Practice head Ellie Crespi is a well regarded practitioner across corporate and finance matters in the BVI, and her practice is increasingly strong in regulatory matters and corporate governance. Greg Boyd is also an experienced figure in cross-border transactions, abreast of BVI law and its function in protecting investment. At more junior level, Annabel Bishop is developing solid BVI mergers expertise, recently advising on a number of corporate business combinations and separations.

Praxisleiter:

Ellie Crespi


Weitere Kernanwälte:

Greg Boyd; Annabel Bishop


Referenzen

‘Led by two of the best corporate lawyers in BVI, with many years of offshore in addition to heavyweight multi-jurisdictional onshore experience. A truly diverse office: female led with a higher proportion of impressive Caribbean professionals than most other firms who are overloaded with English lawyers.’

‘Ellie Crespi really knows her stuff – exceptionally smart – responsive and works hard for her clients.’

‘Greg Boyd was a great hire for Collas Crill – loves finding solutions to complex corporate problems.’

Kernmandanten

CORE LLC


Huawei


MAPA Group


Mason Hayes & Curran LLP


Bay Point Capital


FourWorld Capital LLC


ALPINE PARTNERS (BVI), L.P.,


Lightstone Enterprises Limited


Cardinal Health Inc.


AirBnB


Multiplicity Partners AG


Farallon Capital


Petroserv Marine Inc.


Cohort Capital


Highway Holdings Limited


Partners for Growth


Velox Arbitrage Fund


Vector Capital


Site Technology, UAE


Exponential Age Asset Management


Eversheds (London)


Thomson Hine (New York, Georgia)


AFRA (Panama)


Alcogal (Panama)


Aleman, Cordero, Galindo & Lee


BSG Valentine


Citco


Dajani & Associates


Eversheds Sutherland (Dubai and Amman)


Mishcon de Reya LLP


Morgan & Morgan (Panama)


Sheppard Mullin Richter & Hampton


Smythe & Greenwood


Shimonov & Co


Squire Paton Boggs


TMF Group


Trident Trust


Taylor Wessing


White and Case (New York)


Zhong Lun Law Firm


Zodiac Maritime


Highlight-Mandate


  • Advising Highway Holdings on its acquisition of OEM Synova, a German manufacturer of electrotechnical and electromechanical components.
  • Advising Huawei on a global regulatory and corporate governance exercise across BVI and the Cayman Islands.
  • Advising a US chemical manufacturer on a statutory merger of 5 BVI companies and companies registered in the US, Hong Kong, China, Colombia and the Netherlands.

Mourant

A number of onshore international law firms look to Mourant‘s team for a range of matter types, including acquisition finance, M&A, regulatory advisory work, and private equity backed corporate matters. Recent work has also encompassed an increase in restructurings, reorganisations, and insolvencies. Ian Montgomery is the primary contact on Tortola and is particularly strong on corporate and finance transactions in the real estate, financial services, energy and technology sectors. He works closely with the firm’s other offshore offices, and in the BVI is supported by Marianne Wilson.

Praxisleiter:

Ian Montgomery


Weitere Kernanwälte:

Marianne Wilson


Referenzen

‘Mourant are flexible in terms of their approach to case management. For example, they are happy to have direct discussions with opposite lawyers when needed and also happy for lead counsel to take this role where appropriate. We find this is hugely beneficial in getting a deal across the line.’

‘Ian Montgomery is a stand out individual and gets the job done! He and his team are always super responsive and pragmatic with their advice. They do everything that we would expect from offshore counsel in a time pressured environment with exacting clients.’

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