With a ‘dynamic and commercially minded’ team, Carey Olsen LLP is spearheaded by the ‘first-class’ trio of Jasmine Amaria, Richard Brown and Matthew Brehaut, and boasts an impressive range of clients, including the worlds’ largest banks, funds and nation-states. Being one of the few firms to offer a holding on British Virgin Islands, Bermuda, Cayman Islands, Guernsey and Jersey law, the team displays both significant breadth and depth, advising on M&A, contentious matters, funds, real estate and banking work. Amaria is noted for her strength in BVI and Cayman law relating to corporate, finance and investment fund matters. Brown displays a flair for dispute resolution and insolvency, having advised various sovereign states and large national banks. The ‘absolutely wonderful’ Brehaut possesses significant experience in corporate matters, having advised a wide range of funds on Guernsey law. Nina Clift is also recommended.
Offshore firms in London in London
Carey Olsen LLP
Practice head(s):
Jasmine Amaria; Richard Brown; Matthew Brehaut
Other key lawyers:
Nina Clift
Testimonials
‘Carey Olsen are uniquely experienced in the areas we sought to pursue. The people are highly engaging and always willing to help. Their advice and professionalism has proved invaluable.’
‘An exceptional team with a deep understanding of both the legal and commercial points in a deal – which is a rarity. The team is a pleasure to work with.’
‘Carey Olsen have carved out an excellent reputation for employing high calibre lawyers, but who also possess the necessary interpersonal skills to flourish. Well deserving of their tier 1 ranking and are definitely punching above their perceived weight, thanks to the individuals who represent them.’
‘A really knowledgeable team with a very strong understanding of private funds and the private equity sector.’
‘Broad multijurisdictional coverage & in-depth expertise of this firm is really valued by us.’
‘Jasmine Amaria is our long-standing relationship partner and is a pleasure to work with. She has a great team, a wealth of experience, excellent commercial awareness and unique ability to mitigate risks and provide flexible solutions on complex & technical legal matters in the space of fund structuring and financing. Her advice is always practical and spot on! ’
‘A strong team with in-depth and real experience in the offshore world.’
‘In relation to the commercial litigation there is a brilliant combination of energy and cleverness which serves the clients’ commercial objectives very well. The trust department has very great expertise in the black letter law as well as being complete experts on the establishment and administration of trusts and the litigation of issues which may arise in the course of the administration of trusts.’
Key clients
Circle Internet Financial Limited
NoAccess Bank plc
Republic of Kazakhstan
National Bank of Kazakhstan
Federal Republic of Nigeria
JPL’s of Abraaj Holdings
MBC Group Holdings Limited
Petrus Advisers Limited
Kapall GP Limited
Pollen Street Capital
Work highlights
- Advised Circle Internet Financial on the Cayman corporate law aspects that unlocked second largest stable coin globally and made it available on six blockchains.
- Advised on a complex insurance-focused $1.1 billion continuation fund, which moved existing assets in to the continuation fund and provided additional equity funding for a follow-on investment opportunity.
- Advised in relation to BVI proceedings in relation to a multi-jurisdictional dispute between Kazakhstan and the National Bank of Kazakhstan.
Harneys
‘Superbly led’ by partner William Peake, who has worked on the longest-running and highest-value litigation case in the Cayman Islands, Harneys is a market-leading firm advising on a breadth of matters, from dispute resolution to transactions – working with an array of high-profile clients. The firm’s outstanding transactional practice is spearheaded by the ‘excellent’ Rachel Graham who displays significant expertise in advising on corporate asset holding structures, M&A, and joint ventures. Since his relocation to the firm's London office in 2022, Aki Corsoni-Husain has led the global regulatory and tax law offering, covering a variety of sectors from fintech to information exchange law. John O’Driscoll provides invaluable support to the firm as head of London litigation, insolvency and restructuring, having joined the firm in November 2023. The firm’s litigation practice is noted for its complex multi-jurisdictional work, which often involves clients from the Middle East and Africa.
Practice head(s):
William Peake; Rachel Graham; Aki Corsoni-Husain; John O’Driscoll
Other key lawyers:
Matthew Howson
Testimonials
‘Team is made up of a senior group of highly skilled and experienced litigators with a real depth of knowledge. They are excellent to work with as they bring very commercial and unique insights to complex legal issues.’
‘Brilliant client/team skills, good strength in depth, commercial, legally and strategically astute and superbly led by the wonderful William Peake. Head and shoulders above the other offshore law firms.’
‘Rachel Graham – excellent, very responsive and always helpful with commercial solutions.’
Key clients
Ryan Jarvis and John Johnston
Qihoo 360 Technology Co. Ltd
Kroll
Fertiglobe plc
Delancey
DV4 Limited
DV4 Holdings Alpha Plus Co. Limited
Work highlights
- Advising on the formal insolvency of a large trading house based in the British Virgin Islands.
- Acting for a Chinese internet security company in connection with a petition issued under section 238 of the Companies Act for the determination of the fair value of shares held by dissenting shareholders, following a take-private merger transaction.
- Working closely with onshore UK counsel, assisting a British property development company with the sale of a private education group which holds 17 premium UK schools. The work included assisting on a restructuring.
Maples Group
Showcasing significant expertise in London, the Maples Group is noted for its strength in fund and investment management work, as well as its strong experience in finance, trusts, private client and corporate matters. The firm is steered by managing partner Heidi de Vries, who boasts impressive experience advising private equity and hedge funds. Harjit Kaur is particularly noted for her ‘responsiveness, thoughtfulness and technical rigour’ in hedge funds work. Jonathan Caulton is noted for his knowledge of offshore finance, advising on structured finance and fund finance matters for major international banks. Key players Alex Way, Matthew Gilbert, Jack Marriott, Christopher Oliver, and Robert Hughes are also recommended.
Practice head(s):
Heidi de Vires
Other key lawyers:
Harjit Kaur; Alex Way; Matthew Gilbert; Christopher Oliver; Lee Davis; Dan Beckett; Wanda Ebank; Nick Evans; Jack Marriott; Joanna Russell; Robert Hughes
Testimonials
‘Good service – responsive and supportive on transactions.’
‘The Maples team has always been professional and extremely pleasant to work with. They have been particularly effective at considering difficult questions related to Cayman entities listed in foreign jurisdictions with complicated multi-jurisdictional considerations. They are very responsive and we have always had a high degree of confidence in the advice they provide.’
‘Maples have a great deal of strength and experience in more complex Cayman Issuer structured finance transactions. We rely on them for that expertise and commerciality. ’
‘Effective communication on matters and very pleasant individuals to work with.’
‘We value their dedication and professionalism as well as their prompt provision of legal services. We can always count of them and they have never let us down.’
‘We consistently receive responsive feedback from their team, which is always thoughtful, thorough, and comprehensive. They take time to understand the issues at play and make sure to run such issues by their respective specialists.’
‘Exceptional support on Cayman legal and regulatory matters related to investment funds.’
‘Super responsive, and a joy to work with.’
Key clients
Mountain Partners
Liberty Costa Rica
Cazoo Group
HSBC Bank
DTP Inter Holdings Corporation PTE
Laser Digital
Bonaccord Capital Partners
Man Group
Carbon Holdings
Delshah Capital Limited
Work highlights
- Acted as Cayman Islands counsel to Mountain Partners and its related entities, on a business combination agreement between Mountain & Co. I Acquisition Corp, a special purpose acquisition company focused on the sector of European digital media and technology, and FC Barcelona.
- Acted as Cayman Islands counsel to the issuer Liberty Costa Rica Senior Secured Finance in relation to a significant sustainability-linked bond for the digital infrastructure sector in Costa Rica.
- Acted as Cayman Islands law counsel for Cazoo in a series of restructuring transactions which significantly deleveraged the company’s capital structure.
Walkers
The ‘dynamic’ and ‘unparalleled’ team at Walkers boasts a wealth of experience working with a strong roster of clients, including some of the largest global banks and financial institutions. Led by the ‘excellent’ Jack Boldarin , the firm leverages ‘unparalleled’ industry knowledge to deliver the ‘highest levels of client satisfaction’. Co-heads Hughie Wong and Tatziana Paraguacuto give clients ‘pragmatic’ advice regarding investment funds, with recent highlights including advising a litigation funding platform on matters of litigation and arbitration in areas of law ranging from antitrust to tort. Neil McDonald leads the firm’s corporate M&A practice while Mark Galazzi spearheads the firm’s banking law offering. Patrick Ormond heads up the insurance practice, which has recently been bolstered with specialist hires from Sidley Austin LLP. The firm is supported by Fraser Hern and Jan Golaszewski, who lead the insolvency and restructuring practice and the dispute resolution offering, respectively. Other key figures include Sara Hall, who is highly recommended for her expertise in regulatory matters.
Practice head(s):
Jack Boldarin; Hughie Wong; Tatziana Paraguacuto-Maheo; Neil McDonald; Mark Galazzi; Patrick Ormond; Fraser Hern; Jan Golaszewski; Sara Hall
Other key lawyers:
Catherine Overton; Catherine Outerbridge
Testimonials
‘The team is incredibly responsive and their advice is always first rate – pragmatic and business focused but in a context of thorough knowledge of the local law framework. Working with the team is always a pleasure – they are all very friendly, helpful and have an excellent network of experts to support where required.’
‘Jack Boldarin is excellent – a real team leader who shares opportunities with his wider team and always finds the best point of contact to support on my transactions. He is friendly, pragmatic and very knowledgeable and experienced. I have worked with Jack several times across my career at different firms and his service has been consistent and unwaveringly excellent every time I have been in touch.’
‘Patrick Ormond is an outstanding finance and corporate lawyer – his breadth of expertise across jurisdictions is particularly valuable.’
‘Walkers are unique in bridging the time gap between Europe, UK and the Americas. Their London Office, provides advice on BVI, Bermuda and Cayman law and has vast experience in financial and corporate law, as well as private equity, regulatory, restructuring and taxation. They deserve to be market leaders in first tiers, on offshore jurisdictions like the BVI and the Cayman Islands. Another aspect that makes Walkers unique is that they also interact seamlessly with their other offices worldwide, thus making cross border transactions easy to co-ordinate and handle through their responsiveness, knowledge, experience and efficiency’
‘The Walkers team is very efficient and hands-on. They are pragmatic and solution oriented. They are able to come up with good alternative solutions to various issues where other firms only see limitations. Highly experienced and with a very good commercial understanding of their clients and what is important to them.’
‘Hands on and capable team, responding quickly and around the clock to the most difficult questions. Very reliable with skilled and pleasant people. Excellent team.’
‘Tatziana Paraguacuto-Maheo is the best Cayman funds lawyer we work with in London, Cayman or Hong Kong. Tatziana blends her knowledge of the law, the transactions and her clients to find the perfect path to success for her clients . Tatziana manages a highly motivated and exceptionally knowledgeable team that reflects her core values and which allows her to run projects in an efficient, enthusiastic and effective manner.’
‘Walkers team are super responsive, and always provide commercial and practical advice. They are collaborative within disciplines and jurisdictions so I know I’ll be connected with the right person for the job.’
Key clients
JP Morgan
HSBC
Standard Chartered Bank
Deutsche Bank
Credit Suisse
Carlyle Group
BlackRock
The Blackstone Group
Work highlights
- Assisting NeoGames S.A with the Cayman law aspects of its proposed USD 1.2 billion acquisition by Aristocrat Leisure Limited.
- Represented Borr Drilling Limited on a USD 1.54 billion bond issuance as part of its global group wide refinancing, requiring both Bermuda and Cayman law advice.
- Represented litigation finance start-up Winward Limited in structuring, financing and launching its new platform to fund commercial litigation and subsequently handled the Cayman law, common law and European law aspects.
Bedell Cristin
Bedell Cristin is highly active in the Jersey legal market, with wide-ranging expertise in transactional corporate real estate. Assisting a range of notable clients, including some of the world’s largest banks and asset managers, the firm maintains a strong Jersey law offering, also providing support on Guernsey, Cayman Islands and Jersey private client issues. The team is led by the ‘absolutely fantastic‘ Tom Davies, an expert in Jersey real-estate with experience handling billion-dollar deals for private equity funds. Co-head Robert Gardner is noted for his commercial litigation and insolvency acumen.
Practice head(s):
Tom Davies; Robert Gardner
Testimonials
‘Strong team with key individuals in their London office. Cover a lot of key clients in the real estate investment space and have a great working relationship with a number of the key stakeholders in Jersey (trustees, administrators etc) which means they can manage situations before they arise.’
‘Bedell Cristin have a great team, made up of diverse individuals, all talented and ready to step into matters as and when required. They operate efficiently and seamlessly as a team and it is a joy to work with them.’
‘Bedell Cristin provides commercial and astute advice that is well tailored to the transaction. They deliver well on client demands and their availability is second to none.’
‘Tom Davies is a standout partner – commercial, pragmatic and always available.’
‘Such a collaborative team – they are brilliantly joined up between their London and Jersey offices, which makes working with the firm seamless.’
‘Bedell Cristin are incredibly reliable and a safe pair of hands on every deal we use them on.’
‘Highly responsive and quality service, delivered by a friendly team. Very much a collaboration with clients and other service providers and a good experience when transactions are running.’
‘Tom Davies is a bundle of positive energy and a superb client developer, as well as being an expert in his legal field. He hunts in a formidable pack with the team beside him, who are also proactive and pragmatic.’
Key clients
Angelo Gordon & Co. L.P.
Aviva Investors
AXA Real Estate
BentallGreenOak
Blackbrook Capital
BlackRock
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
LXI REIT plc
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.
Work highlights
- Advised Blackstone in respect of its flagship £1billion+ acquisition facility, involving a multitude of Jersey entities providing the group with substantial financing for future investments to form part of BREP’s European property portfolio.
- Advised on LXI’s disposal of 66 Travelodge hotels. The team was heavily involved with the entire lifetime of the Jersey structure since its establishment and advised in relation to the 10 Jersey property unit trusts involved in the sale.
- Advised Microsoft on the acquisition of units in the Goodman Logistics PR London 1 Unit Trust. The deal included typical thorough due-diligence and also dealt with a change of trustees, various reorganisation and restructuring steps.
Forbes Hare
‘Punching above its weight’, Forbes Hare demonstrates broad capabilities under the leadership of the ‘superb’ Karen Gilbert, who spearheads the wide-ranging British Virgin Islands (BVI), Cayman Islands, Anguilla, and Nevis law offering. Areas of expertise encompass corporate, banking, investment funds, dispute resolution and insolvency work, which the firm regularly advises on with the input of its Hong Kong and Singapore offices. The firm is often found on both sides of liquidation proceedings, acting on major liquidation proceedings in the region. Noted for its strength in contentious matters, recent work highlights include acting for the National Commercial Bank of Anguilla in relation to the antecedent collapse of two Caribbean banks.
Practice head(s):
Karen Gilbert
Other key lawyers:
Rob Nader
Testimonials
‘Rob Nader is a first-rate litigator.’
‘Very efficient. No time difference issues as there are BVI-qualified lawyers based in London, which gives a significant advantage over local firms.’
‘Karen Gilbert is exceptionally helpful and friendly to deal with. Very responsive to all correspondence, even when she is out of the office.’
Key clients
Portage Biotech Inc.
Floreat Real Estate Limited
The Liquidators of Fairfield Sentry
EY
Xin Gang Power Investments Limited
Discovery Key Investments Limited
Republic Power Group Limited
National Commercial Bank of Anguilla
Euda Health Holdings Limited
Work highlights
- Acting for Raytech Holding Limited with respect to its initial public offering on Nasdaq.
- Acted for Floreat Real Estate Limited on a high-value investment funds dispute in the Cayman Islands as lead counsel.
- Defending Xin Gang Power Investments Limited in winding up proceedings in the British Virgin Islands. Successfully obtained the dismissal of the original winding up application and an interim stay of replacement winding up proceedings.
Ogier
With the ‘astute’ Jeremy Snead steering the firm, Ogier has demonstrated steady growth in London in recent years. Especially noted for its experience in complex restructuring and insolvency matters, the firm boasts key capabilities in dispute resolution as well as in investment fund and corporate-driven work. Its disputes practice, in particular, is recognised for its contentious restructuring offering, regularly working on multi-billion dollar, multijurisdictional liquidations. The team is led by Richard Bennett who provides significant expertise in funds and corporate work for private equity and hedge funds. Nkechi Hokstad, who joined the firm in March 2024, is also recommended.
Practice head(s):
Jeremy Snead; Richard Bennett
Other key lawyers:
Ewelina Clyde-Smith; Nkechi Hokstad
Testimonials
‘Very capable BVI team, with the ability to pull in resource from offices in the BVI, London, Hong Kong and Jersey when needed.’
‘The litigation team is very well-managed – they are always able appropriately to resource large-scale litigation, drawing on their team worldwide where necessary, even when matters arise urgently.’
‘Jeremy Snead is an excellent litigator who is not afraid to roll his sleeves up and get into the detail, including the area where lawyers tend to fear to tread – the numbers. This means he is not only great at providing legal advice, but also at helping develop wider case strategy.’
‘Jeremy Snead is very hard-working, has excellent judgment, and is a pleasure to work with.’
‘Very highly regarded litigation team, leveraging knowledge from other aspects of their business such as their funds team. Multi-jurisdictional mindset with tremendous bench depth.’
‘Ogier has consistently demonstrated their commitment to delivering excellent service and achieving outstanding results. One of the standout qualities of the Ogier team is their diversity and pragmatism. They bring together a wealth of expertise from different legal backgrounds, which enriches their approach to problem-solving.’
‘The professionalism and dedication of the Ogier team have been evident in every interaction. They have a remarkable ability to simplify complex legal issues, making them accessible and understandable. This clarity has empowered us to make informed decisions with confidence.’
‘The team is extremely responsive and relentless in finding tailor-made solutions for client.’
Work highlights
Mourant
Noted for its burgeoning transactional capabilities, the team at Mourant works with a host of major private equity firms, asset managers, and corporates. Turned to by a host of clients, the firm notably works on significant bond issuances as well as private equity buyouts for some of the most well-known funds. London managing partner Alex Last – who relocated to the firm’s London office in 2023 – is noted for his significant experience in fund formation and private equity-related work.
Practice head(s):
Alex Last
Other key lawyers:
Christopher Harlowe; Tony Pursall
Testimonials
‘Mourant is a high-quality outfit focusing on offshore law with practitioners who are very experienced with great commercial awareness and client skills.’
‘Tony Pursall has been practicing offshore private client law for over 25 years and is one of the leading experts in his field anywhere in the world.’
‘Work hard, efficiently and close to client needs.’
Key clients
L Catterton
CBRE
Angeles Equity Partners
MUFG
Goldman Sachs
Blackstone
CVC Capital Partners
Brookfield
GHO Capital
GLP Capital Partners
Ontario Teachers’ Pension Plan Board
Conyers
Recognised for its corporate finance and transactional work in Bermuda, the Cayman Islands, and the British Virgin Islands, Conyers is noted for its significant cross-border experience. Steered by managing partner Eric Flaye - who displays capabilities in private investment, funds, M&A, and joint ventures - the firm advises a growing number MENA clients in the region. Other key figures include Nicholas Pattman, whose focus lies in venture capital, private equity, and hedge fund-related matters.
Practice head(s):
Eric Flaye
Other key lawyers:
Nicholas Pattman
Testimonials
‘I have worked with several law firms in the Cayman Islands and have always found the team at Conyers excellent to work with. They are diligent, extremely responsive and their work product has always been good. ’
‘I have been extremely pleased with their responsiveness, practicality and business acumen.’
‘I dealt with one individual who is knowledgeable, quick and efficient in his advice, which concerned BVI corporate law.’
‘Eric Flaye was knowledgeable, quick and efficient. I unhesitatingly recommend him.’
‘Conyers have advised us on Cayman fund and regulatory matters. They are in the top tier of firms in the space in which they operate. Clients enjoy a high level of partner contact.’
‘Eric Flaye: responsive and the work product is efficiently and quickly delivered.’
Key clients
Seadrill Limited
TPG Rise Climate
Atlas Air Worldwide Holdings Inc.
Macquarie AirFinance Limited
Digicel Limited
Seadrill Limited
Valaris Limited
Weatherford International Ltd.
Macquarie AirFinance Limited
Lindblad Expeditions Holdings, LLC
Tembici
Mottu
Work highlights
- Advised Macquarie AirFinance Limited in connection with its US$2.2 billion acquisition of a portfolio of aircraft from ALAFCO Aviation Lease and Finance Company K.S.C.P, including advising on the transfer of four Cayman Islands aircraft owning SPVs.
- Conyers advised TPG Rise Climate in connection with its US$1 billion acquisition of a majority stake in UK-based company A-Gas from its existing shareholders, and the entry into a US$520 million term loan and US$60 million revolving facility.
- Conyers advised Digicel Limited and other affiliated entities in connection with its consensual US$3.8 billion cross-border restructuring which was implemented pursuant to two schemes of arrangement in Bermuda and chapter 15 recognition proceedings in the United States.