Rising Stars

Dispute resolution in Isle Of Man

Appleby

Appleby handles complex and high value disputes on a domestic and international level. The firm offers considerable expertise in international commercial litigation, insolvency work and trust disputes on behalf of some of the market’s most important players. Managing partner Mark Holligon focuses on commercial litigation and restructuring both onshore and offshore. The ‘bold and experienced litigator’ Caren Pegg handles a range of heavyweight civil and commercial disputes involving fraud, freezing injunctions and contentious data protection issues. Charles Davies handles complex corporate and commercial disputes, while Christopher Cope specialises in fraud claims and trust disputes. Other key names include Claire Corkish, Keira Gore and Erin Trimble-Cregeen.

Responsables de la pratique:

Mark Holligon


Autres avocats clés:

Caren pegg; Charles Davies; Christopher Cope; Claire Corkish; Keira Gore; Erin Trimble-Cregeen


Les références

‘The team at Appleby are really excellent. they understand the UK and IOM insolvency work and also are well aware of other off shore jurisdictional insolvency landscapes.’

‘Mark Holligan is excellent and really knows his way around the IOM court system and what is required, when and how. He also has great knowledge of the English Insolvency legislation which is really helpful. He is a quality lawyer with a quality team around him.’

‘Highly capable of dealing with complex litigation, outshining competitors on the Isle of Man (even where those competitors have been backed by London-based solicitors).’

Principaux clients

Royal Bank of Scotland International


Isle of Man Government


Moorgate Industries


Receiver and Manager of Montpelier (Trust & Corporate) Services Limited


Douglas Corporation


HSBC Bank


IFGL


Swagelok Isle of Man Limited


Deloittes


Principaux dossiers


  • Acting as lead counsel to the Court appointed manager and receiver of a local trust and corporate service provider following litigation brought by the local regulator. Appleby has advised on a wide range of matters relating to the client’s appointment in circumstances where the directors of the company are taking an aggressive stance amid allegations of substantial wrongdoing.
  • Acting for three beneficiaries of three Manx family trusts who are the subject of high value litigation in Italy.
  • Representing RBSI in relation to a very high value claim taken against the bank.

Cains

The litigation team at Cains has a strong track record of managing complex, high value litigation disputes. In particular, the team specialises in insolvency disputes, asset tracing, fraud and trust litigation cases on behalf of a range of significant domestic and international banks, lenders and corporates. Peter Clucas is an expert in insolvency matters and regulatory enforcement, while Robert Colquitt handles all aspects of commercial and chancery litigation domestically and internationally. Seth Caine is a leading name in insolvency cases and Lindsey Bermingham is particularly experienced in regulatory and anti-money laundering issues. Tara Cubbon-Wood handles high profile contract disputes and claims against directors. Charles Williams handles litigious commercial matters for onshore and offshore clients. Robert Long joined the team from Humphrey & Helfrich in 2022.

Responsables de la pratique:

Peter Clucas; Robert Colquitt


Autres avocats clés:

Lindsey Bermingham; Robert Long; Seth Caine; Tara Cubbon-Wood; Charles Williams; Emily Johnson


Les références

‘Cains has strength in depth across a large number of disciplines. They are first class and leaders in their field in the IOM.’

‘Lindsey Bermingham is the complete and finished article. She is frighteningly bright, a brilliant tactician, and has a wonderful manner with clients. She has an unrivalled knowledge of the development and implementation of the AML legislation, policy and framework.’

‘A practice with a wealth of experience who are a safe set of hands.’

Principaux clients

Friends Provident International Limited


A former MLRO


Titley


Monument International Life Assurance


Dula


Principaux dossiers


  • Representing Friends Provident International Limited in defending a multi-claimant claim before Isle of Man High Court.
  • Advising two defendants in connection with hugely complex, longstanding litigation issues, spanning 10 years +, involving multiple jurisdictions.
  • Successfully representing an asset holding Manx company before the Appeal Court in defending contractual dispute involving interpretation and rectification of loan agreement.

Athena Law

As a boutique litigation firm, Athena Law is regularly instructed by influential international law firms and institutions in regard to complex multijurisdictional disputes. The firm has ‘an extensive and comprehensive knowledge’ in relation to trust and fund-related disputes, as well as various regulatory matters. Chiva Samani is a ‘formidable advocate’ and ‘strong legal and tactical mind’ that focuses on high value commercial, trust and regulatory disputes in addition to asset tracing and injunctive relief.

Responsables de la pratique:

Chiva Samani


Les références

‘The people at the firm are proactive and understand the case in hand, ensuring that pragmatic solutions are found.’

‘Chiva Samani is impressive – a strong legal and tactical mind, highly efficient and responsive’

‘Chiva Samani is a great communicator and someone you want in your corner.’

Principaux clients

DAC Beachcroft


Begbies Traynor


Nectrus Limited


Derwent Holdings Limited


Oak Group Limited


Shareholder Group in MIR Limited


The Law Trust Limited


Kestrel Insurance Services Limited


Principaux dossiers


  • Represented the receiver appointed to the assets of multi-million company based in the Isle of Man in the context of multijurisdictional proceedings brought against a Russian oligarch and competing claims (£150m+) by two major financial institutions to those assets
  • Advised minority shareholders in a multi-million fintech company in an unfair prejudice claim against the majority shareholder, and in claims by the company against the minority shareholders for breaches of duty.
  • Advised and defended a Cypriot company in relation to claims that the company held its assets on trust for its ultimate parent, as part of lengthy, complex and multijurisdictional litigation efforts.

DQ

DQ‘s dispute resolution team is experienced across all levels of court in the Isle of Man and regularly acts on a range of complex high profile disputes, including those surrounding insolvency, shareholder disputes, employment and professional negligence. Practice head Leanne McKeown is an expert in employment law in addition to civil and commercial litigation, particularly those surrounding breaches of directors’ duties and e-disclosure process management. Mark Emery is experienced in a range of commercial disputes and is a accomplished senior courtroom Advocate. Joshua Quinn and Jessica McManus are also important members of the team.

Responsables de la pratique:

Leanne McKeown


Autres avocats clés:

Mark Emery; Joshua Quinn; Jessica McManus; Annemarie Hughes; Barry Smith


Les références

This is the only firm capable of handing large and complex trusts matters and are always a pleasure to work with.’

‘Annemarie Hughes is a knowledgeable and very able lawyer.’

‘Mark Emery is a capable litigator and highly organised.’

Principaux clients

Suntera (IOM) Limited


Baker Tilly Isle of Man Fiduciaries Limited


Concept Fiduciaries Limited


Cayman National Bank (Isle of Man) Limited


Ramsey Town Commissioners


Equiom (Isle of Man) Limited


Arragon Jaguars Limited


Celtic Associates Limited


Zedra Trust Company (Isle of Man) Limited


AAO Technologies Limited


Principaux dossiers


  • Acted for AAO Technologies Limited in obtaining the first reported costs order against the Isle of Man Financial Services Authority in the Isle of Man Financial Services Tribunal.

Humphrey & Helfrich

The ‘extremely friendly, welcoming and warm’ dispute resolution department ant Humphrey & Helfrich handles a wide variety of disputes, including commercial and contract litigation, insolvency, personal injury and trusts and estates. The firm has a particularly strong track record of representing public bodies in disputes concerning public law. Oliver Helfrich leads the team, specialising in commercial and chancery litigation, as well as plaintiff and defendant personal injury. Mark Humphrey handles disputes arising from commercial property work, while Helen Helfrich joined the team in 2022 to lead the company’s administrative and public law unit.

Responsables de la pratique:

Oliver Helfrich


Autres avocats clés:

Mark Humphrey; Helen Helfrich


Les références

‘An extremely friendly, welcoming and warm group of advocates. Their levels of professionalism are so high and they treat their customers with a great level of respect.’

‘The advocates that have represented me do so with a genuine warmth and care. They never seem too busy to make sure that I am getting the best possible levels of advice and service.’

‘The practice offers a wide range of services but has retained a very personal touch with good connection to the requirements of client on a personal level demystifying often complex matters to understandable vocabulary’

Principaux clients

British Triathlon instructed through Leigh Day UK


British Cycling instructed through Leigh Day UK


Peel Town Commissioners


Castletown Town Commissioners


Garff Parish Commissioners


Isle of Man Enterprises (Shoprite brand)


Withers


Freeths


Hatford Homes


Affinity Group


Shimmin Wilson


CM Partners


Fortress Group


Principaux dossiers


  • Acted for the Claimant and successfully defended the Defendants’ Counterclaims seeking legal title to a substantial trust asset. The Defendants’ argued on the basis of constructive/resulting trust and proprietary estoppel.
  • Acted for the Defendant and successfully defended the Claimant’s claim for unpaid rent and damages for breach of tenant’s covenants, both at first instance and on appeal.
  • Providing ongoing advice and assistance in relation to various contentious and non-contentious dispute resolution and public law matters as and when they arise.

Keystone Law

Keystone Law‘s ‘commercial, accessible and practical’ dispute resolution handles a wide range of disputes with  a particular focus on representing clients in complex commercial disputes, trust litigation, professional negligence and contentious employment matters. Gillian Christian is ‘highly skilled’ in trust litigation, especially on equitable relief and rectification cases. Andrew Marshall is ‘a true lawyer’s lawyer’ who regularly handles complex commercial disputes and shareholder disputes, while Rachel Berry handles a broad range of commercial litigation as well as contentious employment matters.

Responsables de la pratique:

Gillian Christian


Autres avocats clés:

Andrew Marshall; Rachel Berry


Les références

‘Andrew Marshall is absolutely first class. I have worked with him particularly on corporate matters relating to shareholder disputes. There are 3 particular strengths that stand out: (1) Overarching common sense and commercial nous; (2) Absolute mastery of the law; and (3) 100% commitment to achieving the result that the client needs. The combination of these strengths brings about a clear and effective results-driven approach.’

‘Andrew Marshall is a true lawyer’s lawyer. We retained him for a complex administrative law matter, in which he excelled in detailed analysis and astute advice. His command of the finer points of Manx law is equal to that of the finest minds on the bench. Despite all the complexity, he managed to deliver sound, sensible, practical advice and eventually led us to a powerful victory over a recalcitrant government.’

‘Keystone Law’s biggest strengths are their team of people. They are the best firm on the Isle of Man! It is their people, strategies and collaboration with their clients which make them the best in their field.’

Principaux clients

Crowell & Moring LLP


Receivers of the Axiom Legal Financing Fund


Corporate Options Limited


Oak (Isle of Man) Limited


Divyesh Mittal and Associated Entities


Beneficiaries of The Erlich Settlement


D4 Doors Limited


Principaux dossiers


  • Acting for various creditors in the ongoing liquidation of Global Steel Holdings Limited.
  • Acts for the Receivers of the Axiom Legal financing fund in proceedings brought against RBSI for breach of duty that have just been to appeal at the Privy Council.
  • Advised Corporate Options Limited (“COL”) in relation to an investigation and enforcement action brought by the Isle of Man Financial Services Authority (“FSA”)

BridsonHalsall Advocates

The dispute resolution department at BridsonHalsall Advocates acts for both claimants and defendants on a wide range of disputes with a particular focus in civil litigation, particularly commercial disputes, trust litigation and contentious probate and estate matters. Founding director Andrew Bridson has experience handling freezing injunctions and professional negligence matters across all levels of Manx court. He leads the practice alongside fellow founding director Richard Halsall whose practice encompasses a range of disputes, including criminal work and judicial reviews. Peter Russel specialises in criminal law across a range of offences including white collar crime and homicide.

Responsables de la pratique:

Andrew Bridson; Richard Halsall


Autres avocats clés:

Peter Russell; Claire Clampton


Les références

‘They are a great bunch of practictioners. Andrew Bridson very much leads by way of example and it shows. Good on the detail, pragmatic, very approachable.’

‘Andrew Bridson – Good on the detail, pragmatic, very approachable. unassuming but packs a punch.’

‘Excellent grasp of the law in the fields in which they practice.’

M&P Legal

With a disputes team that ‘punches well above their weight’, M&P Legal is regularly instructed on a range of high profile disputes, including those surrounding complex contentious liquidations, catastrophic personal injury and medical negligence cases on behalf of both claimants and defendants. In addition to these areas, team head Damian Molyneux is also regularly instructed to defend doctors and dentists on behalf of professional insurer bodies.

Responsables de la pratique:

Damian Molyneux


Autres avocats clés:

Amelia Quinn; David Keates


Les références

‘Very knowledgeable team who clearly put their clients’ interests first’

‘I have found David Keates to be both knowledgeable and personable and he is clearly respected as one of the go to advocates in his field.’

‘M&P are a small team that punch well above their weight, yet at the same time putting their client’s interests first.’

Principaux clients

Grant Thornton


PWC


IoM Government


Medical Defence Union


Medical Protection Society


Dental Protection League


Coplus


Amtrust


Tower Insurance


Howdens


Penningtons Manches Cooper


Principaux dossiers


  • Advised a private individual in respect of catastrophic personal injury arising from a motorcycle accident.
  • Advised  joint liquidators in respect of large trustee/corporate services provider in which serious allegations of fraud and/or professional negligence of financial institutions requires investigation.
  • Advising a large insurer client as to various personal injury claims.

MannBenham Advocates Limited

MannBenham Advocates Limited represents clients across the whole spectrum of commercial, civil and business litigation before all levels of Manx court and by way of both arbitration and mediation. Christopher Webb leads the firm’s litigation department with a practice that focuses on civil, commercial and trust disputes, as well as insolvency work and injunction relief. Chris Grimson is another key name, specialising in personal injury, employment law and consumer litigation.

Responsables de la pratique:

Christopher Webb


Autres avocats clés:

Miles Benham; Chris Grimson; Jacqui Owens


Les références

‘Practical and efficient resolution of issues in Isle of Man. Prompt turnaround and supportive.’

‘Chris Webb – invaluable assistance in resolving longstanding litigation and helping to achieve significant settlement.’

‘Chris Webb – Responsive, considered and street wise. A pleasure to deal with.’

Principaux clients

Hillberry Trust Company Limited


Royal Bank of Scotland International


A.Williams & Co


Ultrazonic.com


Quayside Services Limited


Tekinvest Limited


Manx Co-Operative Society


Mishcon de Reya LLP


Farfield Consultancy/Brett Burton


Quanta Services Limited


Trade Unions


Orry Watterson


Riverside Limited


Principaux dossiers


  • Advising Ultrazonic in relation to contract dispute concerning the provision of PPE.
  • Advising Hillberry Trust Company Limited in relation to a dispute with a former director.
  • Advising entrepreneur in relation to a shareholder dispute.

Simcocks

The dispute resolution & litigation team at Simcocks has considerable experience in civil and commercial litigation matters both domestically and international. This includes advising clients on shareholder disputes, regulatory compliance and judicial review applications. Team head Christopher Brooks is particularly skilled in property litigation and employment law. Elizabeth Simpson specialises in heavyweight commercial litigation across multiple jurisdictions. Louise Byrne is another key name with particular experience handling major civil and criminal trials, while Caroline Jennings  is also noted for her work on family law matters.

Responsables de la pratique:

Christopher Brooks


Autres avocats clés:

Elizabeth Simpson; Louise Byrne; Caroline Jennings; Kevin O’Loughlin;


Les références

‘Louise Byrne is the stand out family practitioner on the Isle of Man. She is in a class all by herself. Louise was the sole reason I instructed Simcocks. Louise exudes confidence and puts her client’s at the very forefront of her case strategy. Her experience and standing within the Isle of Man legal market allows her clients to feel totally reassured and understood.’

‘Elizabeth Simpson is excellent – great attention to detail, great client care.’

‘Whilst not the largest team on the Isle of Man, the depth of knowledge is exceptional and the quality of work is first rate. Highly responsive, dedicated litigators.’

Principaux clients

Baccarat/Morland Limited


Much Better


CAE PARC AVIATION


Advocates Smith Taubitz Unsworth Ltd

The dispute resolution team at Advocates Smith Taubitz Unsworth Ltd routinely appears in complex litigation before all courts in the Isle of Man. In addition to civil, commercial and criminal litigation, the team also handles regulatory litigation, employment, inquest representation and personal injury litigation. Vicki Unsworth has considerable experience in regulatory litigation and co-leads the team alongside criminal defence specialist Darren Taubitz.

Responsables de la pratique:

Vicki Unsworth; Darren Taubitz


Autres avocats clés:

Matt Wilshaw; Sara-Jayne Dodge


Principaux clients

Sondica Inc


Kaupthing Hf


DWF Claims


MRP International Limited


VTB Bank


Cornerstone Architects


Liberty Global Group


Hadron Limited


Seaboard Corporation


Begbies Traynor


Sulby Collaborations Limited


Principaux dossiers


  • Represented the family of a prison inmate who committed suicide at the Isle of Man Prison whilst being held on remand, securing a finding of neglect against the Prison, contributed to by the Isle of Man Constabulary and the Island’s Health Service.
  • Secured the acquittal of a money laundering reporting officer who faced the first ever prosecution in the Isle of Man for failing to report suspicions under the Proceeds of Crime Act 2008 and the Anti-Terrorism and Crime Act 2003.
  • Advising a large developer, Sondica Inc, in relation to a negligent misstatement, negligence and misfeasance in public office claim against Isle of Man Government and a UK Property Consultancy Firm, as part of a tendering process, having successfully obtained a significant pre action disclosure Order and having had such Order upheld on Appeal.