Trusts/private client in Cayman Islands

Appleby

With an extensive network of global offices, Appleby houses a team of seasoned practitioners who regularly advise on both contentious and non-contentious trust matters. Head of the practice Carlos de Serpa Pimentel is noted for his expertise in trust disputes and  contentious estate and probate matters, while Sebastian Said focuses on trust litigation, regularly appearing before the Cayman courts. The team also fields counsel Esmond Brown, who acts on behalf of a broad range of institutional trustees, high-net-worth individuals and other office holders on the establishment and administration of trusts, while also advising BVI-based clients including trustees and beneficiaries of trusts.

Responsables de la pratique:

Carlos de Serpa Pimentel


Autres avocats clés:

Esmond Brown; Sebastian Said


Les références

‘The team at Appleby are well established, stable and respected on the island.’

‘Able, sensible lawyers, and a pleasure to work with.’

‘Carlos de Serpa Pimentel – very experienced, always remains calm and measured; a reassuring presence for clients. Esmond Brown – sensible and thoughtful.’

Principaux clients

Cayman Islands Chamber of Commerce Pension Trustees


Constellation Group Restructuring


Principaux dossiers


  • Advised the Cayman Islands Chamber of Commerce as trustee of the Chamber’s Pension Plan for all employee’s resident in the Cayman Islands.
  • Advised Constellation Group Restructuring on the establishment of a Cayman STAR Trust, which was to hold certain interests and benefits pending satisfaction of certain conditions and obligations as part of the restructuring.

Harneys

Fielding a 'knowledgeable, experienced team of practitioners who are extremely pragmatic in their approach', Harneys is known for providing comprehensive advice to trust companies, banks, high-net-worth individuals and families on a range of non-contentious and contentious trust matters involving STAR trusts, private trust companies, charitable trusts and foundation companies. ‘Experienced trust practitionerHenry Mander chairs the team and notably advises a wide international client base on non-contentious matters. Charles Moore is noted for his ‘wisdom and pragmatism’ in handling contentious and non-contentious trust matters alike, while Jessica Williams prominently appears in significant cross-border trust disputes. Highly valued by a range of Middle Eastern clients, Majdi Beji‘s expertise lies in non-contentious private wealth matters.

Responsables de la pratique:

Henry Mander


Autres avocats clés:

Charles Moore; Jessica Williams; Majdi Beji


Les références

‘A knowledgeable, experienced team of practitioners who are extremely pragmatic in their approach. Their approach to potential trust litigation is to try to find a solution first of all, rather than charging in.’

‘We rate Charles Moore very highly for his wisdom and pragmatism. Henry Mander is a very experienced trust practitioner.’

 ‘The Harneys private client/trust team is client centred. The team takes the time to understand the needs and concerns of the client. The team is approachable, practical and always available.’

Ogier

Widely recognised as a ‘proactive and solution-focused team‘ with expertise across both non-contentious and contentious work, Ogier‘s team routinely represents trustees, beneficiaries, settlors, protectors and enforcers in high-value international trust and estate disputes, including breach of trust, forced heirship and rectification claims. The practice is jointly led by ‘Cayman’s star trust lawyer and litigatorRachael Reynolds KC, and the ‘talentedAnthony Partridge, whose practice focuses on non-contentious and semi-contentious private trust and estate matters. Litigator Jennifer Fox excels in private client litigation, fraud and asset recovery work, and fund-related claims, while Christopher Levers handles claims involving fraud and breach of duty. Contentious trusts expert Deborah Barker Roye and Gregory Haddow, who advises on wealth structuring issues, are also noted.

Responsables de la pratique:

Rachael Reynolds KC; Anthony Partridge


Autres avocats clés:

Jennifer Fox; Christopher Levers; Deborah Barker Roye; Gregory Haddow


Les références

‘The multi-discipline practice allows a client to get one-shop treatment in multiple jurisdictions if required. The teams work well together and the flow from partner to partner is seamless.’

‘Rachael Reynolds KC is Cayman’s star trust lawyer and litigator, whose reputation extends far beyond the shores of the Islands. In a major trust matter there will be a rush to her door before one of the other parties instructs her. Anthony Partridge is a talented trust lawyer and delight to work with. He and Rachael make up an impressive duo. Jennifer Fox also impresses in the private client sphere, as does Deborah Barker Roye.’

‘Proactive and solution focused team. In depth understanding of service provider needs and challenges to arising issues.’

Principaux dossiers


  • Acted for an institutional trustee, and working alongside the family office, in a large trust restructuring in Cayman, involving the restructuring of multiple trusts.

Walkers

Fielding a multi-jurisdictional team of expert lawyers, Walkers is a key choice for entrepreneurs, trustees, family offices and businesses seeking advice on trust litigation, relocations, family investment funds and succession planning with respect to digital assets. Cayman and BVI trusts and succession law specialist David Pytches leads the practice together with Monique Bhullar, who is noted for her expertise in complex commercial STAR trusts, securitisation trusts, and employee benefit trusts; Shelley White, who is a specialist in complex multi-jurisdictional disputes; and Philip Paschalides, who notably focuses on cross-border transactions and relocations for ultra-high-net-worth individuals and families. Newly promoted partner Lucy Diggle regularly advises on the restructuring, management and termination of trusts, while cross-border trust litigation expert Daisy Boulter is also recommended.

Responsables de la pratique:

David Pytches; Philip Paschalides; Monique Bhullar; Shelley White


Autres avocats clés:

Daisy Boulter; Lucy Diggle


Les références

‘The only team on Island that can move seamlessly between private client and transactional matters while remaining superb in all areas.’

‘David Pytches is an industry leading adviser whose perspective, intellectual capacity and attention to clients and the information shared enables him to get the advice and approach right first time and instils confidence from the outset.’

‘Shelley White and her team were not only very close on the case and the strategic planning but were also able to deliver in tough situations with lots of tail wind. Always took the right decision at crucial junctions.’

Principaux clients

Butterfield Trust


CIBC


Highvern


Intertrust


Rawlinson & Hunter


Zedra


Grant Thornton, Saad Investments Company Limited (In Official Liquidation) and Singularis Holdings Limited (In Official Liquidation)


Bessemer Trust Company (Cayman) Limited


Saffery Champness


Bedell Cristin

Bedell Cristin's 'incredibly responsive, clever and capable' practice regularly advises clients on non-contentious, high-value and complex trust matters. Praised for its ‘sensible and efficient approach’, the team is led by Andrew Miller, who is noted for his expertise in wealth structuring issues, advising individuals and financial institutions; he is regarded as the ‘go-to lawyer for any trust related legal matters under the laws of Cayman Islands’. Dual-qualified Fraser Allister focuses on STAR trusts and VISTA trusts, while newly promoted partner Daniel Altneu is highly regarded for his ‘tremendous understanding of Cayman law’, especially in the residency and high-net-worth immigration arena.

Responsables de la pratique:

Andrew Miller


Autres avocats clés:

Fraser Allister; Daniel Altneu


Les références

‘Bedell Cristin is very responsive and able to quickly understand the needs of a client and provide the best route forward. They understand the value of customer service.’

‘The trust team is led by Andrew Miller who has an outstanding reputation both in the local market and internationally, his analysis and commentary on the trust industry is second to none. Fraser Allister is always available to us when we have a query, quick to respond and always clear with his analysis.’

‘Daniel Altneu is beyond responsive and has a tremendous understanding of Cayman law, allowing him to provide exceptional service and solutions to clients. He is very loved by his clients and industry partners.’

Carey Olsen

Carey Olsen’s team is equipped to advise a varied client base including high-net-worth and ultra-high-net-worth clients on trust structuring and restructuring issues, wealth management arrangements, contentious trusts matters and court applications. Praised as a ‘shining light within the industry’, Bernadette Carey leads the practice and routinely advises on both non-contentious and contentious matters, including cross-border, multi-party litigation and high-profile trust disputes before the Grand Court of the Cayman Islands. On the non-contentious side, Cayman and BVI-qualified Graham Stoute is noted for his knowledge of STAR and VISTA trusts, private trust companies, commercial trust arrangements and charitable trusts; and with expertise in advising founders in the fintech and crypto space using trusts and foundation companies on digital assets, Chris Duncan is also highly recommended.

Responsables de la pratique:

Bernadette Carey


Autres avocats clés:

Graham Stoute; Chris Duncan


Les références

‘Carey Olsen are market disrupters, looking to do things differently. This has helped them attract and keep the best talent. Fantastically innovative and a pleasure to work with.’

‘Bernadette Carey is a shining light within the industry. One of the stand-outs, remarkably impressive. Hard working, engaged, responsive, available, motivated. Truly a fantastic lawyer.’

‘Chris Duncan has an excellent reputation, and is a pleasure to deal with. He has forged a niche within the crypto sphere. He is a future leader. Responsive, available, helpful.’

Conyers

Led by Robert Lindley, Conyers’ private client and trust team advises on a wide range of non-contentious and contentious trust matters ranging from inheritance structuring issues and inter-generational asset transfers to relocations and providing structuring advice for the holding of cryptocurrencies, tokens and virtual assets. On the contentious side, the team is regularly involved in multi-party court applications with a cross-border element, notably focused on the Latin American markets. Counsel Wesley O’Brien is noted for his expertise in cross-border structures and is regularly sought out by clients for advice on the establishment and reorganisation of trusts and the related succession planning structures.

Responsables de la pratique:

Robert Lindley


Autres avocats clés:

Wesley O’Brien


Les références

‘Excellent team, very sound advice!’

‘Always get good advice in a timely manner.’

‘Robert Lindley is an excellent lawyer who is practical and is able to come up with solutions for clients in difficult circumstances. He is ably supported by Wesley O’Brien.’

Principaux dossiers


  • Advised beneficiaries in respect of Cayman litigation before the Court of Appeal and Privy Council relating to the trustee’s funding arrangements.
  • Advised a family office for an ultra-high-net-worth family on trust structuring and family governance.
  • Advised the trustee of a Cayman trust in relation to disclosure requests and a complex restructuring of the trust and its underlying corporate structure, including navigating tax and family governance issues.

Collas Crill

Collas Crill‘s private client and trusts team handles complex trust litigation work and high-value cross-border wealth structuring matters. The practice is chaired by Andrew Peedom, whose expertise spans trust litigation before the Privy Council and the Grand Court of the Cayman Islands and general commercial advisory work. Senior associate Sally Peedom acts for institutional trustees and high-net-worth individuals, including clients from the Bahamas, Switzerland, and the UK.

Responsables de la pratique:

Andrew Peedom


Autres avocats clés:

Sally Peedom


Les références

‘The team is capable, highly prepared and knowledgeable about the relevant issues. They are effective and respond very quickly.’

‘Andrew Peedom and Sally Peedom are excellent. They know the subjects, they are extremely capable and their treatment is impeccable.’

‘A strong team in Cayman gaining an excellent reputation locally and internationally. Also has the assistance of the teams in other Collas Crill offices which means its offering can span several jurisdictions as required.’

Principaux clients

Hugill & Ip


Taylor Wessing LLP


Aleman, Cordero, Galindo & Lee (and its fiduciary)


Crowe Mexico


Cayman National Corporation


Enyo Law LLP


Sterling Trust (Cayman) Limited


The R&H Trust Co. Ltd


Trident Trust Company (Cayman) Limited


Zedra Trust Company (Cayman) Limited


Zedra Trust Company (Suisse) SA


Jasmine Trustees Limited


Principaux dossiers


  • Advised a former billionaire and family members in respect of a claim in excess of $500m asserted against Cayman trust assets of which they are the settlor and beneficiaries, allegations of fraud and joinder of the trustee to English High Court proceedings brought by two Russian banks.
  • Established a $470m philanthropic STAR trust for an ultra-high-net-worth US family.
  • Restructured a $50m Cayman trust with US domiciled beneficiaries including constituting a Family Committee and underlying corporate entities for the two branches of the family.