The Legal 500

Appleby

13-14 ESPLANADE, ST HELIER, JE1 1BD, JERSEY
Tel:
Work 01534 888777
Fax:
Fax 01534 888778
Email:
Web:
www.applebyglobal.com

Jersey

Top-tier recommendations

Recommendations

  • Jersey: Overview >

Jersey

Within Banking and finance, Appleby is a second tier firm,

The ‘reliable' and ‘pragmatic' team at Appleby demonstrated its full-service, multi-jurisdictional offering in its role as lead counsel to Standard Chartered on the transfer of its Jersey banking business by way of a court-approved scheme. ‘First-rate lawyer' and group head Wendy Benjamin, who led the advice, has particular expertise in banking regulations and reorganisations. Alastair Drummond, who ‘puts the client at the heart of his business', has particular expertise in property finance, including acquisitions and disposals of property holding structures based on the island. James Gaudin and senior associate Simon Tait are also recommended.

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Within Commercial property, Appleby is a first tier firm,

With a ‘commercial view' and a ‘focus on the salient issues', the team at Appleby provides an ‘exceptionally high level of service'. Despite the relatively subdued market conditions, the department’s solid client base ensured ongoing activity. For key client Dandara, the team continued to provide advice on a large property development, and recently assisted with the completion of three leases on a separate site. Practice head Tim Hart stands out for his ‘experience in his given field'. Associate John Webster joined in 2013; he is regarded as being ‘destined to be one of the stronger property lawyers in Jersey'.

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Within Corporate and commercial, Appleby is a second tier firm,

Appleby’s presence in the three Crown dependencies and its strength in regulatory matters make it a popular choice for multi-jurisdictional transactions, particularly for clients in the heavily regulated financial services industry. Providing ‘practical and user-friendly advice', the team attracts praise for its ‘responsiveness' and ‘good business awareness'. Senior associate Simon Tait, who has a ‘calm and authoritative manner', worked alongside the ‘very approachable' Andrew Weaver in advising Blackstone on the sale of its interest in a joint venture with British Land. Mark Lewis left the firm in December 2013. Wendy Benjamin leads the team.

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Within Dispute resolution, Appleby is a first tier firm,

Appleby’s recent caseload includes fraud and asset tracing, insolvent trust matters and unfair prejudice proceedings. Gillian Robinson is praised for her ‘straightforward and pragmatic approach'; she acted for the government of Mozambique in a case that raised complex and novel issues concerning the establishment of a constructive trust. Group head Fraser Robertson has a ‘very effective courtroom technique'; Michael Cushing is a ‘delight to work with on complex international litigation'; and associate Davida Blackmore is also recommended.

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Within Investment funds, Appleby is a third tier firm,

Appleby is praised for its ‘good response times' and ‘breadth of knowledge in the context of private equity structures'. ‘Very approachable' practice head Andrew Weaver displays a ‘willingness to think innovatively to address problems'. As well as advising on the establishment of new funds, the team also saw an uptick in portfolio activity among its client base of high-profile investors.

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Within Private client, trusts and tax, Appleby is a second tier firm,

Appleby’s international development has ‘enhanced the capacity of the firm', with its lawyers ‘happy to work collegiately for the benefit of the client'. The team has seen an uptick in work originating from China and South-East Asia, with a number of queries also coming in from clients in South America. Matters concerning insolvent trusts have also kept the team busy. ‘Technically excellent and responsive' counsel Marc Guillaume took over as practice head following the departure of Naomi Rive to an in-house position. Fraser Robertson is active in contentious trusts work, and counsel Louise Richardson is also recommended.

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Within Structured finance and securitisation, Appleby is a second tier firm,

Recent highlights for the team at Appleby include advising the joint bookrunners on Hastings Insurance’s leveraged buyout financed in the high-yield market, where practice head James Gaudin led a cross-jurisdictional team, and advising a trader on the launch of an innovative trading platform, where Gaudin worked alongside senior associate Simon Tait.

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Jersey: Overview


Further information on Appleby

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Isle of Man

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Jersey

Offices in St Helier

Cayman Islands

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British Virgin Islands

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Legal Developments in Jersey

Legal Developments and updates from the leading lawyers in each jurisdiction. To contribute, send an email request to
  • Modernisation of Jersey’s pensions law

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  • AML Update: Review of 2014 amendments to the substantive offences

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  • The New Charities Law - a bright new dawn

    As of Friday 21 November 2014, the new Charities (Jersey) Law 2014 (the " Law ") (or at least certain parts of it) came into effect.  This represents a quantum leap forward for Jersey in the charity field.  The Law has introduced a new test for what is charitable (the " Charity Test "), has introduced the post of a Charity Commissioner and a Charity Tribunal, and in time will introduce standards that those who run charities in the Island will have to abide by.  It is hoped that the Law will enable the Island to flourish as a centre for the administration of charitable and philanthropic structures.
  • New Managed Account Regime for Jersey Hedge Fund Managers

    An exemption which will enable Jersey-regulated fund managers to be appointed in relation to managed accounts has now been introduced.  This will enable hedge fund managers that are already regulated under the Financial Services (Jersey) Law (FS Law) in Jersey to carry out fund services business (FSB) to also service qualifying segregated managed accounts (QSMAs) without the need to seek additional regulation for the conduct of investment business under the FS Law.
  • The Security Interests (Jersey) Law 2012: Changes to Jersey's security regime

    On 2 January 2014, the Security Interests (Jersey) Law 2012 came into force in respect of Jersey law security over intangible movable property (e.g. shares/securities, bank accounts and custody assets).  The new law replaces the Security Interests (Jersey) Law 1983 (which was in force for the last three decades) and introduces a number of important changes which modernise Jersey's security regime.
  • Exclusive and Inherent Jurisdictions: to boldly go where no Court has gone before?

    On 26 November 2014, the Privy Council delivered judgment in the long-running case of Crociani & Others v. Crociani & Others [2014] UKPC 40 .  The case is of interest to trustees because it provides conclusive and binding guidance on the treatment of exclusive jurisdiction clauses in trust deeds.  However, it also raises questions as to the fundamental nature of the inherent supervisory jurisdiction of the Royal Court in connection with trust matters, and whether it is in fact broader than previously thought.
  • Accessing EU Institutional investor capital

    Luxembourg is one of the largest global investment fund domiciles, benefiting from the following factors: