Twitter Logo Youtube Circle Icon LinkedIn Icon

The Legal 500 Hall of Fame Icon The Legal 500 Hall of Fame highlights individuals who have received constant praise by their clients for continued excellence. The Hall of Fame highlights, to clients, the law firm partners who are at the pinnacle of the profession. In the United Kingdon, the criteria for entry is to have been recognised by The Legal 500 as one of the elite leading lawyers for eight years. These partners are highlighted below and throughout the editorial.
Click here for more details

United Kingdom > Jersey > Investment funds > Law firm and leading lawyer rankings

Editorial

Other

Index of tables

  1. Investment funds
  2. Leading individuals: Hall of Fame
  3. Leading individuals
  4. Next Generation Partners
  5. Rising stars

Next Generation Partners

  1. 1

Rising stars

  1. 1

Carey Olsen advises top-drawer asset managers on private listed and hedge funds, including the global zenith of the market, having advised the flagship for Jersey's private equity industry in the shape of the SoftBank Vision Fund. James Mulholland and Robert Milner, who have expertise in working with REITs and blind-pool private funds, head the team, with the 'technically astute' Daniel O’Connor also having relationships with key European managers investing in various asset classes. Christopher Griffin also has hedge and private equity fund expertise. Claire Le Quesne is a well-regarded counsel.

Practice head(s):James Mulholland; Robert Milner

Other key lawyers:Daniel O'Connor; Claire Le Quesne

Testimonials

'The team are always available, and listen carefully before providing efficient and effective advice and solutions. Clients have direct access to their partners and associates and develop an add-value relationship which has contributed to the success of their businesses.

'Technically strong but also nice people to work with.'

'James Mulholland and his team act for some of the biggest clients in the real estate funds space and have an excellent working knowledge of the latest structuring trends and market practice.'

'Daniel O'Connor is technically astute with a commercial and practical approach to business - he is consistently supportive throughout the fundraising process.'

'Robert Milner is very calm and very responsive.'

'Claire Le Quesne is very capable and knowledgable.'

Key Clients

Apollo Global Management

The Blackstone Group

Nordic Capital

SoftBank

Cheyne Capital

KKR

BlueCrest

Systematica

Rokos Capital

Altis

Work highlights

  • The firm continues to advise the SoftBank Vision Fund, at $100bn the world's largest investment fund, with one partner sitting on the board of the fund's general partner.
  • Advised Nordic Capital on creating a new buy-out fund, Nordic Capital Fund IX, which raised €4.3bn while oversubscribed by 23%.
  • Advised Capvis on forming and closing Capvis Equity V, which raised €1.2bn, exceeding its €1bn target.
  • Advised Techemy Capital on the creation of a Jersey Private Fund to invest in digital assets, such as initial coin offerings and Etherium, as well as related businesses.

Mourant handles a mixture of private equity fund formations work, with Felicia De Laat, who works with some of the world's leading managers, serving as the firm's head of Jersey funds, Ben Robins - 'arguably the best funds lawyer in Jersey' - is the firm's global head of funds, and is a notable contact for funds-of-funds and other Jersey Expert Funds. Daniel Birtwistle acts for well-regarded mid-market managers as well as some bigger names. Alistair Horn handles works concerning challenging asset classes, and Tim Morgan has hedge fund expertise. Gabby Kellogg and Alex Henderson are key senior associates in the team.

Practice head(s):Felicia de Laat; Ben Robins

Other key lawyers:Daniel Birtwistle; Alistair Horn; Tim Morgan; Mark Chambers; Gabby Kellogg; Alex Henderson

Testimonials

'Mourant Ozannes is the premier fund legal advisor in Jersey. Its partners drive industry initiatives both in commercial and regulatory perspectives, which can span new investment products to regulatory requirements.'

'Mourant Ozannes manages to consistently attract good, young lawyers from international firms.'

'Very responsive and pleasant to work with, it has an interest in long-term relationship building rather than simply churning through work.'

'Alistair Horn ensures the client experience is appropriately managed and delivered: his considered approach provides client comfort and more often than not goes above and beyond the call of duty.'

'Felicia de Laat is responsive, technically astute, creative and a pleasure to work with.'

'Ben Robins is arguably the best funds lawyer in Jersey: his responsiveness and ability to simplify and resolve complex and technical issues is outstanding.'

'Alistair Horn is a standout relationship partner, with the ability to deliver quality in the team around him and to drive the relationship between onshore and offshore firms.'

'Gabby Kellogg is a charismatic senior associate who finds creative and bespoke legal advice in unique matters.'

'Alex Henderson is a responsive and pragmatic lawyer with good insight into private equity fund formations.'

Key Clients

Triton

Battersea Power Station Development Company

Sole Shipping

LaSalle Investment Management

Legal & General

National Pension Service of the Republic of Korea

Invision AG

Highbrook

Highland Europe

Low Carbon/Vitol

Work highlights

  • Advised Triton on forming Triton Fund V, which hit its hard cap and raised over €5bn.
  • Advised Sole Shipping on forming a $200m fund and a co-investment vehicle.
  • Advised Swiss mid-market private equity house Invision AG on forming Invision VI, which raised €375m at its first close.
  • Advised Vitol on creating VLC Renewables Fund I, a renewables fund which raised €200m at its first close.

Ogier advises on matters concerning both traditional private equity funds, as well as open-ended vehicles. Niamh Lalor handles billion-dollar fundraises as well as other matters, including litigation funds. Emily Haithwaite has expertise in Jersey Expert Funds. Sophie Reguengo is an August 2019 partner promotion and Joanna Christensen a well-regarded senior associate.

Practice head(s):Niamh Lalor; Emily Haithwaite

Other key lawyers:Joanna Christensen; Sophie Reguengo

Testimonials

'The Ogier Jersey team has strength in depth and is able to effectively advise across a wide range of fund products. They are proactive and easy to work with.'

'Ogier is a well-established Jersey law firm, with international reach - clients find the team to be very pragmatic, customer focused and responsive.'

'Ogier is as plugged-in with the regulator as any outside counsel could be.'

'Niamh Lalor has vast experience and knowledge in the investment fund  arena and can advise on an array of various subjects - she takes a pragmatic approach, and is able to formulate appropriate solutions.'

'Joanna Christensen takes a pragmatic approach to any work, has a sound depth of knowledge and is always client-focused and responsive to requirements.'

Key Clients

AEW Capital Management LP

Cevian

Global Infrastructure Partners

IK Partners

Index Ventures

Intermediate Capital Group PLC

Medicxi

Pacific Equity Partners

Pemberton Asset Management

Schroder Adveq Management AG

Work highlights

  • Advised Index Ventures on the creation of Index Ventures Growth IV, a $1bn Jersey Expert Fund.
  • Advised Schroder Adveq Management on the registration of a Scottish Limited Partnership as a Jersey Private Fund.
  • Advised Therium Group Holdings on its creation of a £300m litigation fund.
  • Advised Brickblock on the incorporation of a closed-ended company to invest in UK real estate, with beneficial ownership of a portion of the shares represented on a blockchain ledger.

Appleby's funds practice, led by Andrew Weaver, handles mid-market fund formation work in the private equity space, as well as hedge and real estate fund redomiciliations. Clients include established German and British managers, as well as start-up hedge funds.

Practice head(s):Andrew Weaver

Testimonials

'Very helpful in managing the administrative aspects of a request, and not only the drafting.'

'Senior associate Chris Smedley is very personable, and always happy to pick up the phone to work matters through.'

 

Key Clients

Blackstone Real Estate

Halder Germany II Feeder Fund L.P.

KWVF Panther Holdco Limited

Silicon Valley Bank

Stirling Square Capital Partners

At Bedell Cristin, Martin Paul handles a range of work, frequently concerning unit trusts and open-ended funds. Real estate assets are an area of focus. Other mandates include limited partner representations, often for sovereign wealth funds. Richard Le Liard is a key senior associate.

Practice head(s):Martin Paul

Other key lawyers:Richard Le Liard

Testimonials

'Richard Le Liard, is very smart, very practical and very commercial. He has a firm grasp of Jersey law, and intuitively recognises where differences between Jersey law and English law will throw up transaction hurdles.'

Key Clients

90 North Real Estate Partners LLP

Aviva Investors

Buckthorn Partners

Evans Randall

Fabrix Capital

Lions Capital

Secure Income REIT Plc

State Street

UPP Group Plc

Zedra

Work highlights

  • Advised Zedra on the formation of the Zedra Fiduciary Investment Fund, aimed at Zedra clients with smaller funds.
  • Advised State Street on forming open-ended global securities funds structured as JFSC-regulated unit trusts.
  • Advised Buckthorn Partners on creating a £44m private fund to be used as a carry vehicle.

Collas Crill's funds team, led by Dilmun Leach, handles funds-of-funds, debt, and venture funds, often with AIMFD challenges. The firm has strong relationships with several British firms in this space, as well as financial institutions in the Middle East.

Practice head(s):Dilmun Leach

At Maples Group, Simon Hopwood - who joined from Bedell Cristin in 2018, handles work concerning real estate, hedge and venture funds. Notable by its strength in the Middle East and Asian markets, the team has expertise in Shari'ah-compliant funds.

Practice head(s):Simon Hopwood

WALKERS advises a plethora of top-end sovereign wealth funds and banks on limited partnership commitments into some of the largest funds in the market. Another source of work is Jersey regulatory applications for foreign funds, as is venture fund formation. Jonathan Heaney heads the practice.

Practice head(s):Jonathan Heaney

Key Clients

Westbrooke Alternative Asset Management

Bennelong Asset Management

At Voisin Law, Kate Anderson handles various open-ended funds mandates. With Emirates NBD as a cornerstone client, the firm handles a number of mandates relating to Shari'ah-compliant funds. Some work also relates to private funds.

Practice head(s):Kate Anderson

Testimonials

'The team in general is very knowledgeable and helpful - clients always get the best advice, and the lawyers are always willing to discuss matters in detail.'

'Kate Anderson and advocate Chris Le Quesne are both very approachable and knowledgable.'

Key Clients

VG Trust & Corporate Services Limited

CGS III (Jersey) L.P.

Emirates Funds Limited

Henderson Asia Pacific Equity Partners II L.P.

The 181 Fund Limited

Elida Real Estate Unit Trust

Funa Funding Unit Trust

Gordian Ltd

Emirates NBD Asset Management Ltd.

SEDCO Capital European Real Estate Fund ICC

Work highlights

  • Advised Emirates NBD on its creation of an open-ended fund in Jersey.
  • Advises Emirates NBD on a suite of funds in Jersey, including the Shari'ah-compliant funds.

Press releases

The latest news direct from law firms. If you would like to submit press releases for your firm, send an email request to

Legal Developments in Jersey for Investment funds

  • Enhanced Information for Cayman Entities

    The Cayman Islands Government has passed a number of amendment laws to strengthen Cayman's anti-money laundering and counter-financing of terrorism regime. The laws, published on 8 August 2019, are intended to help address certain recommended actions in Cayman's legislative framework identified by the Caribbean Financial Action Task Force in its evaluation report published in March 2019.
    - Ogier

Legal Developments in Jersey

Legal Developments and updates from the leading lawyers in each jurisdiction. To contribute, send an email request to
  • Enhanced Information for Cayman Entities

    The Cayman Islands Government has passed a number of amendment laws to strengthen Cayman's anti-money laundering and counter-financing of terrorism regime. The laws, published on 8 August 2019, are intended to help address certain recommended actions in Cayman's legislative framework identified by the Caribbean Financial Action Task Force in its evaluation report published in March 2019.
  • New Cayman Data Protection Law ‚Äď A guide for Cayman funds

    The Cayman Islands Data Protection Law, 2017 ( DP Law ) is currently scheduled to come into effect on 30 September 2019.  Once commenced, it will enact a framework of rights and duties to regulate the processing of individuals' personal data broadly based on the same internationally recognised privacy principles that form the basis for other data protection laws globally.  The DP Law will regulate the processing of all personal data in the Cayman Islands and will affect any entity established in the Cayman Islands, including investment funds, that processes personal data regardless of whether such processing takes place within the Cayman Islands and regardless of whether the personal data relates to Cayman individuals.  For our full briefing see Cayman Islands Data Protection Law: An Ogier Client Guide .
  • Exempt bodies: Substance regulations may still apply

    The Income Tax (Substance Requirements)(Implementation) Regulations, 2018 as amended (the Substance Regulations ) came into force on 1 January 2019 and have recently been further updated by The Income Tax (Substance Requirements)(Implementation)(Amendment) Regulations, 2019 (the Amendment Regulations ), with effect from 1 August 2019.¬† The Amendment Regulations have extended the scope of the Substance Regulations to include all tax exempt bodies that have been granted an exemption under paragraphs (3) and (5) of Schedule 1 of the Income Tax (Exempt Bodies) (Guernsey) Ordinance, 1989 (as amended) (the Exempt Bodies Ordinance ).¬† In addition, the Amendment Regulations clarify the scope of the Substance Regulations in relation to IP Assets and High Risk IP Companies ‚Äď the balance of this note focuses on the change in status of tax exempt bodies.¬†
  • Cayman Islands wills law heralds a more flexible approach

    The rules recognising the legal formality of wills in the Cayman Islands are prescriptive, requiring the will to be executed in writing, signed at the foot of the document by the testator and witnessed by two witnesses who formally attest the will in writing in the presence of the testator.
  • Luxembourg Government submits bill to Parliament implementing the EU Anti-Tax Avoidance Directive 2

    On 8 August 2019, the Luxembourg Government submitted a draft law to the Parliament (the Draft Law ) to implement the Council Directive (EU) 2017/952 of 29 May 2017 ( ATAD 2 or the Directive ) into Luxembourg domestic law.
  • Ogier fund finance team now offers Luxembourg legal advice from US time zone with return of Catharin

    Ogier's fund finance team now offers Luxembourg legal advice from a US time zone with the return of fund finance specialist Catharina von Finckenhagen to the Cayman Islands as a dual-qualified Luxembourg advocate and Cayman attorney.
  • Enhanced Information for Cayman Entities

    The Cayman Islands Government has passed a number of amendment laws to strengthen Cayman's anti-money laundering and counter-financing of terrorism regime. The laws, published on 8 August 2019, are intended to help address certain recommended actions in Cayman's legislative framework identified by the Caribbean Financial Action Task Force in its evaluation report published in March 2019.
  • Register of beneficial owners deadline approaching ‚Äď are you ready?

    As of 1 March 2019, the Luxembourg law of 13 January 2019 (the Law ) creating a register of beneficial owners ( Registre des bénéficiaires effectifs or " RBE ") is in force.
  • Jersey substance proposals ‚Äď the Banking and Finance perspective

    EU finance ministers have formally approved Jersey's economic substance legislation by removing the jurisdiction from the "grey list" on 12 March 2019 and the Privy Council granted formal approval to the Taxation (Companies - Economic Substance) (Jersey) Law 2019 (the Law) on 13 March 2019. The Law takes effect from 1 January 2019.
  • Ogier advises on $889 million acquisition of AIM traded payment services company by way of scheme of

    Ogier has advised Canadian payments technology company Nuvei Corporation on the US$889 million acquisition of AIM traded SafeCharge International Group Limited by means of a Court-sanctioned Guernsey scheme of arrangement.

Press Releases in Jersey

The latest news direct from law firms. If you would like to submit press releases for your firm, send an email request to