Highlighted for its strength in fraud, shareholder disputes, and arbitration matters, Dentons is praised for its ‘ good presence across a number of Caribbean jurisdictions.’ Stuart Bruce is a key banking and finance practitioner, and is ably supported by LaKeisha John-Farrell. Benjamin Drakes handles asset tracing, cross-border restructuring, and insolvency.
Legal 500 Editorial commentary

Accolades

Client satisfaction: Lawyer & team quality

Testimonials

Collated independently by Legal 500 research team.

  • ‘They integrate superbly with the wider global network, and the BVI team is particularly good at providing a seamless service with a single contact point, effectively project managing their colleagues across the Caribbean.’
  • 'Clients benefit from a team that understands the nuances of BVI commercial litigation and delivers results through a pragmatic and commercially attuned approach, particularly in complex cross-border disputes, insolvency matters, and urgent injunctive relief.’
  • ‘They punch well above their weight thanks to the co-operation and support of the wider Dentons infrastructure, particularly the London and Hong Kong offices.’
  • ‘They have a good presence across a number of Caribbean jurisdictions, providing local support while ensuring BVI standard advice and service.'

Key clients

  • Scenery Journey Ltd
  • The Judicial Administrator of Banco Santos SA
  • Grant Thornton BVI
  • Alvarez & Marsal
  • BDO
  • Siltech PMR PTY Ltd
  • 220 Barry Road PTY Ltd

Work highlights

Advised Scenery Journey Ltd (China Evergrande Group) on resisting an application to liquidate the company.
Representing the Brazilian court-appointed judicial administrator of Banco Santos, regarding its status as a creditor seeking to recover assets expropriated by a BVI company that is now in liquidation.
Representing the liquidators from Grant Thornton BVI of CL on financial claims of approximately US$5 billion.
Practice head

LaKeisha John-Farrell

Other key lawyers

Stuart Bruce; Benjamin Drakes