With a strong track record in handling multi-jurisdictional acquisitions and liquidations, Carey Olsen LLP is well-versed in representing major banks, HNWIs, and global insurance companies. The firm also showcases an extensive contentious offering, predominantly focusing on obtaining worldwide freezing orders and handling unfair prejudice claims. The team’s cross-sector expertise is vast, spanning from energy to banking and real estate, with Jasmine Amaria being a specialist in group reorganisations and finance transactions. Tim Wright typically covers fraud and asset tracing disputes, while Matthew Brehaut is highly knowledgeable on co-investments and joint venture issues. Harry Hadjiyannis is highlighted for his regulatory insights, and Greg O’Keefe-Davis and Nina Clift are also cited as integral team members.
Offshore firms in London in London
Carey Olsen LLP
Praxisleiter:
Jasmine Amaria; Tim Wright; Matthew Brehaut
Weitere Kernanwälte:
Harry Hadjiyannis; Greg O’Keefe-Davis; Nina Clift
Kernmandanten
Frachtis Fund I LP
TA Associates
John O’Connor
Access Bank plc
Gable Insurance AG (“GIAG”)
Globe Investment Holdings Ltd /MENA Investment Holdings Ltd
Highlight-Mandate
- Advised on structuring of the private equity fund Frachtis I Fund LP through a Cayman partnership vehicle.
- Acting for Ukrainian businessman Boris Kaufman in relation to proceedings issued against him in the BVI by WWRT Limited. The claims relate to a series of allegedly unlawful loans issued by a Ukrainian bank which subsequently entered liquidation in Ukraine.
- Act for Access Bank plc, a major Nigerian bank, in proceedings in the BVI to enforce a US$200m+ judgment of the English Court against companies associated with Dr ABC Orjiako.
Harneys
Displaying in-depth capabilities in cross-border restructurings and liquidations, often spanning Middle Eastern, European, and Caribbean jurisdictions, Harneys is highly regarded by its domestic and international clients. The firm’s client base includes an array of financial institutions, sovereign wealth funds, and private equity houses, mainly in the financial services and real estate industries. Global managing partner William Peake is an expert in high-profile fraud claims, Aki Corsoni-Husain heads the regulatory and tax division, and Rachel Graham is a corporate and finance specialist. John O’Driscoll acts on behalf of hedge funds and creditors, while Jeremy Child is renowned for his insolvency and restructuring knowledge. Paul Madden is well versed in commercial disputes, Matthew Howson is knowledgeable in BVI trust law, and Paul Goss is also highlighted as key.
Praxisleiter:
William Peake; Rachel Graham; Aki Corsoni-Husain; John O’Driscoll; Henry Mander
Weitere Kernanwälte:
Jeremy Child; Paul Madden; Matthew Howson; Paul Goss
Kernmandanten
Kroll
Get Living plc
UBS Switzerland AG
Tapir Holdings Ltd and Heather Venture Holdings Ltd
Ryan Jarvis and John Johnston as Liquidators of Phoenix
Commodities Pvt Ltd (BVI)
Highlight-Mandate
- Acting for the joint official liquidators of SIFCO5, one of the Defendants, of Ahmad Hamad Algosaibi & Brothers Company (AHAB) v Al-Sanea & Ors, a high-profile and much publicised US$9.2bn claim involving allegations of fraud arising from one of the largest corporate collapses of the financial crisis.
- Advising on the listing of Tapir Holdings Ltd. (THL) and Heather Venture Holdings Ltd (HVHL), each a BVI company, on the Bermuda Stock Exchange and advising THL’s subsequent acquisition of stake in Rendeavour Holding Ltd for a total consideration of US$87m.
- Advising Ryan Jarvis and John Johnston as Liquidators in relation to the formal insolvency of Phoenix Commodities Pvt Ltd (BVI).
Maples Group
Maples Group specialises in complex refinancings and issuances of high-yield bonds, routinely overseeing transactions across European and Caribbean jurisdictions. Acting on behalf of high-profile hedge fund managers, international banks, and financial institutions, the firm’s lawyers are experts in handling M&A and revolving credit facility matters. Heidi de Vries leads the team from London and predominantly focuses on restructurings and company formations, while Harjit Kaur concentrates on regulatory compliance and commercial transactions. Dan Beckett is well-versed in advising trustees, administrators, and managers, Jonathan Caulton is a capital markets expert, Robert Hughes specialises in the funds space, and Matthew Gilbert is highly knowledgeable in banking and corporate law proceedings. The team is further supported by Joanna Russell and Jack Marriott, who each cover debt financings and private mergers.
Praxisleiter:
Heidi de Vries
Weitere Kernanwälte:
Harjit Kaur; Dan Beckett; Jonathan Caulton; Matthew Gilbert; Joanna Russell; Jack Marriott; Luke Stockdale; Robert Hughes; Julia Cornett; Sophie Whitcombe; Ana Lazgare; Christopher Oliver
Kernmandanten
Qatar National Bank
Ardonagh Group
Greystone Senior Debt BI, Ltd
Project Energy Reimagined Corp.
Ariana Resources PLC
ShaMaran Petroleum Corp.
HKN Energy
MUFG Alternative Fund Services (Cayman) Limited
Highlight-Mandate
- Advised Ardonagh Group on the refinancings and the issuance by Ardonagh Group of a $2bn high yield bond offering.
- Advised MUFG Alternative Fund Services (Cayman) Limited (as agent and security agent) regarding the provision of an increased revolving credit facility to HarbourVest: Global Private Equity Limited from $800m to $1.2bn.
- Acting for a Cayman Islands investment fund in proceedings in the Grand Court of the Cayman Islands brought by an investor asserting claims relating to the redemption of the investment.
Walkers
Regularly representing investment managers, funds and major liquidators, the Walkers team shows exceptional cross-sector expertise, especially in the finance, energy, and investment spaces. The firm’s offering is vast, spanning from multi-jurisdictional acquisitions to sales of issued share capital, alongside managing contentious proceedings, including sanctioned-asset cases. Based out of London, Jack Boldarin practises BVI, Cayman, and Bermuda law, primarily concentrating on the banking and finance fields, Tatziana Paraguacuto-Maheo advises on restructurings and fund terminations, while Catherine Overton offers further banking and restructuring expertise. Hughie Wong is a venture capital specialist, Neil McDonald is well-versed in shareholder and investor disputes, and Patrick Ormond is knowledgeable in the fintech sphere. Jan Golaszewski is an insolvency expert, Matthew Bloomfield is highlighted for his regulatory work, and Mark Galazzi is also cited as key.
Praxisleiter:
Jack Boldarin; Hughie Wong; Tatziana Paraguacuto-Maheo; Neil McDonald; Mark Galazzi; Patrick Ormond; Andrew Chissick; Jan Golaszewski; Sara Hall
Weitere Kernanwälte:
Matthew Bloomfield; Catherine Overton; Jennifer Maughan; Ian Williams; James Denham
Kernmandanten
Black Rock
The Blackstone Group
BNP Paribas
Carlyle Group
Credit Suisse
Direct Investments Limited
Deutsche Bank
Fasanara Capital Ltd
Goldman Sachs
HSBC
JP Morgan
Meadswell Limited
Onex Partners
Prasan Limited
Standard Chartered Bank
Trident Energy
Highlight-Mandate
- Advising Onex Partners, a Canadian investment management firm, on its $465m deal to acquire Accredited, the global program management business of R&Q Insurance Holdings.
- Defending the high-profile businessman Pramod Mittal and others in proceedings brought by the liquidators of Global Steel Holdings Limited, an Isle of Man iron and steel conglomerate.
- Representing Fasanara Capital Ltd in the launch of its first tokenised money market fund, offering investors daily liquidity and ownership of shares maintained on the Polygon blockchain.
Bedell Cristin
Showcasing in-depth knowledge on cross-border acquisitions and disposals, Bedell Cristin regularly advises financial institutions and real estate investors on Jersey law matters. On the contentious side, the practice is well-versed in commercial litigation proceedings, including enforcement actions claims. From London, Tom Davies and Robert Gardner co-head the outfit, with the former concentrating on joint ventures and REIT listings, while the latter is a litigation and insolvency expert. Adam Knight is a specialist in major fundraisings, Moya Vaughan Williams covers asset acquisitions and corporate law issues, and Daniel McAviney is well-versed in commercial transactions.
Praxisleiter:
Tom Davies; Robert Gardner
Weitere Kernanwälte:
Adam Knight; Moya Vaughan Williams; Daniel McAviney; Liam Hicks
Kernmandanten
Angelo Gordon & Co. L.P.
Aviva Investors
AXA Real Estate
BentallGreenOak
Blackbrook Capital
BlackRock
Blackstone/Blackstone portfolio companies
Boreal IM
BNP Paribas
Cairn Capital
CBPE Capital LLP
Cindat Capital Management
CPP Investments
Deutsche Finance International
Exeter Property Group
Global Student Accommodation
Harrison Street Real Estate Capital
Ilmarinen Mutual Pension Insurance Company Limited
Lone Star
Magnetar Financial (UK) LLP
M&G Investment Management
Markel
Microsoft Corporation
Node
Nuveen (a Teachers Insurance and Annuity Association company)
Oryx Real Estate Partners
Permodalan Nasional Berhad
PGIM Real Estate
Prologis
Symphony Technology Group
Tishman Speyer
Unite Students / The Unite Group Plc
Urbanest Student Accommodation
Vitruvian Partners LLP
Welltower, Inc.
Highlight-Mandate
- Advise long standing client Aviva Investors in respect of its REALTAF property holding structure.
- Advised the West End of London Property Unit Trust property fund and its 5 sub funds on a group reorganisation and financing with a value of £400m+.
- Advised Blackstone on over £230m of corporate real estate acquisitions.
Mourant
Fielding a comprehensive cross-section of lawyers from across its corporate, litigation, and funds teams, Mourant has a vast track record in overseeing debt restructuring and M&A transactions, strategic partnerships, and private equity investments for its client base of trustees, beneficiaries, and HNWIs. Based out of London, Alex Last heads the team, predominantly focusing his practice on advice to private fund sponsors. Having relocated from the firm’s Hong Kong office in September 2024, Claire Fulton handles banking and finance issues. Andrew Salisbury concentrates on capital markets transactions, while Emma Huelin is noted for her advice to financial institutions.
Praxisleiter:
Alex Last
Weitere Kernanwälte:
Claire Fulton; Andrew Salisbury; Emma Huelin; Ellie Oury; Alicia Phang; Rejonté Rivers; Vicky Youngs; Rory Thomas
Kernmandanten
HPS Investment Partners LLC
CBRE Investment Management
Mubadala
GHO Capital
L Catterton
MUFG
Highlight-Mandate
- Advising our client on a preferred equity deal to fund the acquisition, by the Ardonagh Group, of PSC Insurance Group Limited.
- Advised CBRE on the establishment of a Global Real Estate Fund for CBRE to facilitate investment by a large Japanese institutional investor.
Ogier
Led by the trio of Jeremy Snead, Richard Bennett, and Bruce Scott, Ogier fields a team of lawyers specialising in dispute resolution, restructuring, and financing matters. The corporate coverage includes acquisitions of controlling stakes and cross-border liquidations, while the contentious offering focuses on both declaratory and injunctive relief cases. Snead is an expert in complex insolvency proceedings and fund disputes, Bennett is knowledgeable in M&A transactions, and Scott assists fund managers and major banks on high-value mandates. Nkechi Hokstad is a Jersey corporate law expert, Hannah Diss specialises in corporate matters, and Charlotte Bradshaw is also listed as key.
Praxisleiter:
Jeremy Snead; Richard Bennett; Bruce Scott
Weitere Kernanwälte:
Nkechi Hokstad; Hannah Diss; Charlotte Bradshaw; Anna Snead; Ewelina Clyde-Smith; Ross Wilding; Paul Heath; Rebecca Ru; Anya Martin
Referenzen
‚Extremely responsive and available. Deep industry knowledge and commercial, practical advice.‘
‚Ogier were a pleasure to work with and the whole process was run very efficiently.‘
‚Jeremy Snead – a lawyer who is focused and interested in the numbers and how they work which assists with commercial, pragmatic advice.‘
Kernmandanten
CBPE Capital
Deutsche Finance International
Elevation Advisors
Dragon Capital
Reinova Partners
Stifel Financial Corporation
Highlight-Mandate
- Advised CBPE Capital on all Jersey matters in connection with its investment in Clifton Asset Management.
- Advised The Ardonagh Group in relation to a $600 million investment by Stone Point Capital, valuing Ardonagh at $14bn.
Conyers
Boasting considerable experience in multi-jurisdictional M&A and all stages of investment rounds, Conyers offers vast sector knowledge, particularly concerning aviation and shipping. The team’s expertise extends to credit agreements and SPVs, with the lawyers being particularly well-equipped to handle fintech transactions and general offshore finance. Leading in London, Eric Flaye is knowledgeable in private investments and joint ventures, Nicholas Pattman regularly acts for private equity sponsors and hedge funds, and Barnabas Finnigan is highlighted for his cross-border financing work. Karoline Tauschke is also noted as key.
Praxisleiter:
Eric Flaye
Weitere Kernanwälte:
Nicholas Pattman; Barnabas Finnigan; Karoline Tauschke
Kernmandanten
Murano PV, S.A. DE C.V.
Macquarie AirFinance Limited
Highlight-Mandate
- Advised Macquarie AirFinance Limited in connection with its US$2.2bn acquisition of a portfolio of aircraft from ALAFCO Aviation Lease and Finance Company K.S.C.P.
- Acted as Cayman Islands legal counsel to Murano on its $810m business combination with Nasdaq listed HCM Acquisition Corp.
Spencer West LLP
Primarily focusing on major corporate restructurings, refinancings, and acquisitions- often in the tech and banking sectors- Spencer West LLP regularly acts for investment funds and listed companies. The practice is also well-versed in high-stakes commercial litigation, covering arbitration and mediation, while Indira Birkwood specialises in cross-border structured finance proceedings. Karen Gilbert is knowledgeable in voluntary liquidations, Robert Foote concentrates on asset recovery issues, and both Daniel Russell and Wenhao Han are also highlighted as key ports of call.
Weitere Kernanwälte:
Indira Birkwood; Karen Gilbert; Robert Foote; Daniel Russell; Wenhao Han; Peter Vas
Kernmandanten
Dragonfly Ventures III, SPC
Assurant Co., Ltd.
Further Investments group
Highlight-Mandate
- Provided BVI advice to Dragonfly Ventures III, SPC on its investment (as lead investor) in MyShell Ltd’s $11m series Pre-A equity financing round.
- Provided BVI advice on Further Investments I Holdings Ltd’s investment in GRVT Markets Ltd’s series seed prime preferred shares.
- Advised Assurant Co., Ltd. on its acquisition of iSmash Group Ltd.