The Legal 500

Twitter Logo Youtube Circle Icon LinkedIn Icon


Work 01624 647647
Fax 01624 620992

Simon Harding

Work 01624 647652

Work Department



Simon Harding is a partner within the Corporate department and is the Isle of Man Team Leader for the Funds & Investment Services, and the Insurance Team. He brings to the table extensive experience gained in working both on and off the Isle of Man. As well as being involved in a wide range of mergers and acquisitions and corporate finance transactions, Simon has advised on many financial services, regulatory and insurance matters. He has also been involved in the establishment and restructuring of numerous Isle of Man based funds and in providing ongoing advice to such funds. 

Some recent examples of his representative work include advising: A major international banking group on the restructuring of certain of its offshore deposit-taking operations; An international financial services group on the disposal of its offshore life insurance operations;
the sellers of Oldford Group on the Isle of Man legal and regulatory matters relating to a transaction whereby Amaya Gaming Group Inc (TSX@AYA) agreed to acquire privately held Oldford Group, the parent company of Rational Group, the worlds largest poker business and owner and operator of the PokerStars and Full Tilt Poker brands, for an aggregate purchase price of $4.9bn; 


Qualified as an advocate in the Isle of Man 1998; partner Appleby 2005.


University of York.; College of Law, Guildford (England)

Isle of Man

Banking and finance

Within: Banking and finance

Appleby advises banks and institutional clients on their roles as lead arrangers and lenders. Managing partner Faye Moffett and senior associate Eleanor Harding handle syndicated lending mandates, often involving non-bank lenders. The firm advises a number of debt funds, with new partner Kyle Sutherland and associate Katherine Johnson working with the firm’s Jersey office to advise Blackstone Group on a £183m acquisition finance facility to purchase Manx company 101 Logistics Limited. Simon Harding and counsel Tom Brook handle multibillion-dollar financings, sometimes with debt capital markets elements. Simon Cain and senior associate Helen Fretwell are also recommended. Other clients include HSBC, Deutsche Bank, Santander and other major British and international banks.

[back to top]

Corporate and commercial

Within: Corporate and commercial

Appleby provides ‘very good service – fast and efficient responses with a helpful and constructive attitude’. The firm is frequently instructed in deals with multiple offshore jurisdictions involved and has particular strength in online gambling-related work; Kyle Sutherland and Clare Milne, who has intellectual property and gambling law expertise, advised SBTech on its re-domiciliation from Gibraltar to the Isle of Man. Other mandates in 2016 include Simon Harding, Simon Cain and senior associate Helen Fretwell’s advice to affiliates of a Blackstone private equity fund on the purchase of the BioMed group for a reported $8bn. Faye Moffett assisted RL360° with its purchase of licensed investment platform Ardan International from Rowan Dartington. Andrew Harding, who was elected to the partnership in April 2017, advised Advent International Corporation on the Manx law aspects of its purchase of a majority stake in V.Group, which owns ship manager V.Ships, from OMERS Private Equity. The firm also acts for Barclays.

[back to top]

Insurance and pensions

Within: Leading individuals

Simon Harding - Appleby

Within: Insurance and pensions

Appleby handles various acquisition and business transfer matters. Simon Harding advised Zurich on transferring the Zurich International Life Portfolio Bond to LCL International Life Assurance Company, while newly promoted partner Andrew Harding advised Thomas Miller on the purchase of Castletown Insurance Services. Pensions highlights include Caren Pegg, acting alongside contingents from the firm’s Channel Island offices, advising on the pension aspects of Barclays’ reorganisation of business from Barclays Private Clients International to Barclays Bank plc. Faye Moffett advised life insurer RL360° on its purchase of investment platform Ardan International.

[back to top]

Investment funds and capital markets

Within: Leading individuals

Simon Harding - Appleby

Within: Investment funds and capital markets

Appleby handles a range of matters including manager M&A, fund formations, restructurings and wind-downs. New partner Andrew Harding and associate Katherine Johnson advised Montreux Healthcare Fund on a restructuring. Andrew Harding and Simon Harding advised Dandara on the creation of six unit trusts aiming to develop residential property in northern England. Other clients include Peel Holdings and the CFB Convertibles Fund.

[back to top]

Back to index

Legal Developments worldwide

Legal Developments and updates from the leading lawyers in each jurisdiction. To contribute, send an email request to
  • Government puts cartel criminalisation back on the table

    The Minister of Commerce and Consumer Affairs, Kris Faafoi, has today tabled the Commerce (Criminalisation of Cartels) Amendment Bill (the Bill ) in the House.
  • Luxembourg introduces draft legislation to create beneficial ownership registers

    Luxembourg’s government has published draft legislation to incorporate into national law the requirements under articles 30 and 31 of the European Union’s Directive 2015/849 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, better known as the 4th Anti-Money Laundering Directive. Placed before the Chamber of Deputies on December 6, 2017, draft law no. 7217 would establish a central register of beneficial owners of Luxembourg legal entities such as companies and partnerships under the authority of the minister of justice, while draft law no. 7216 would create a similar register of beneficial owners of fiduciary contracts, that is express trusts, under the authority of the Administration de l’Enregistrement et des Domaines, Luxembourg’s indirect tax authority.
  • The new EU regulation on general data protection 2016/679 (“GDPR”)

  • Spouses and tax demands

    6 Mar 2018 at 04:00 / NEWSPAPER SECTION:
  • What Can You Legally “Watch Free Online” and When?

    Putlocker. BitTorrent. PirateBay. Napster. Mediafire.
  • New Zealand favours English approach to penalties

    A recent High Court decision marks an important step in the development of the approach to the “Penalty Doctrine” in New Zealand – that is, the principle that contractual provisions which allow parties to punish one another disproportionately are unenforceable. Justice Whata’s judgment in Honey Bees v 127 Hobson Street 1 carefully traverses the recent evolution of the doctrine and provides helpful clarification of its application to contracts in New Zealand.
  • Raspberries and IT: New Sector Inquiries by the Serbian Competition Commission

    The Serbian Competition Commission (the " Commission ") recently finished sector inquiries concerning quite distinct industries – raspberries and the public procurement for software and hardware. The aim behind the inquiries was to perform extensive market research and analysis in order to acquire a clearer picture of the possible antitrust issues and risks in two sectors widely perceived as strategic for the development of the Serbian economy.
  • How open is New Zealand to Open Banking

    This week New Zealand hosts the Digital Nations 2030 to discuss what is required to become a truly digital nation by 2030. Open Banking is a critical first step, but where is it on the Government’s agenda?​
  • The Public Administration Electronic Market: the future of public procurement

    The Public Administration Electronic Market is a digital marketplace, created in 2002 and managed by Consip S.p.A., the Italian central purchasing body, on behalf of the Ministry of the Economy and Finance. Through the Ministry, registered authorities can purchase goods and services offered by suppliers that have been vetted and authorised to post their catalogues on the system for values below the European threshold.
  • Even More Sector Inquiries: Sportswear And Oil Retail Under Scrutiny By The Serbian Commission

    The Serbian Competition Commission (the " Commission ") continues its diligent examination of the Serbian competitive landscape in specific industries, this time with inquiries in two more industries – sportswear (including footwear and sporting equipment) and oil (petroleum products). Once again, the aim behind the market test was to identify potential issues on the relevant markets and provide broader insight into the functioning of the relevant markets.