Complex disputes are a mainstay of Appleby‘s disputes practice, and the firm has excelled in matters involving multiple jurisdictions and novel points of law. Christopher Cope is a well-respected insolvency litigator, and Charles Davies advises on challenging company and trust disputes. Among other claims, group head Mark Holligon is well-versed in fraud claims and asset tracing matters; Caren Pegg assists with the full spectrum of commercial litigation; and Claire Corkish is an experienced litigator who also advises on take-over and transfer schemes. As a STEP member, Erin Trimble-Cregeen focuses on trust disputes, and Keira Gore is praised as ‘an excellent and reliable solicitor‘.
Dispute resolution in Isle Of Man
Appleby
Practice head(s):
Mark Holligon
Other key lawyers:
Christopher Cope; Caren Pegg; Charles Davies; Claire Corkish; Keira Gore; Erin Trimble-Cregeen
Testimonials
‘The team makes Appleby the go-to firm for trustees and trust corporations involved in disputes in the Isle of Man.’Â
‘Mark Holligon’s leadership helped ensure a client-focused approach to the matter, ably assisted by Erin Trimble-Cregeen.’
‘An organised and efficient team who know their local market exceptionally well.’
Key clients
Royal Bank of Scotland
Moorgate Industries
Receiver and Manager of Montpelier Services
Douglas Corporation
HSBC
IFGL
Swagelok Isle of Man
Deloitte LLP
Work highlights
- 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.
- Acting for a private trust company in proceedings brought by the settlor’s widow for a distribution of 1/3 of the £200m trust fund.
- Instructed to represent Moorgate Industries concerning a high-profile, very high-value cross-border liquidation.
Cains
Cains has extensive Isle of Man court experience and has been involved in some of the island’s most complex and high-value disputes. Seth Caine is well known for his expertise in insolvency and trust litigation; Peter Clucas
has general commercial dispute expertise as well as specialist knowledge of proceedings to approve corporate schemes; and Robert Long
has significant experience in insolvency matters, complex disputes, and asset tracing issues. Lindsey Bermingham bolsters the firm’s white-collar crime offering, and Robert Colquitt is experienced in ADR. Both Tara Cubbon-Wood and Charles Williams are active in high-value commercial litigation.
Practice head(s):
Robert Colquitt
Other key lawyers:
Robert Long; Lindsey Bermingham; Peter Clucas; Seth Caine; Paul Freeman; Tara Cubbon-Wood; Charles Williams; Emily Johnson
Testimonials
‘Peter Clucas is an excellent partner, he has good judgment and is a great team leader.’
‘Tara Cubbon-Wood is a standout managing associate, who is smart, organised and generally an excellent person to work with.’
‘I have experience of working with recent addition Paul Freeman who is an astute and experienced lawyer.’
‘The dispute resolution practice at Cains benefits from a particularly strong bench with a wealth of experience from private practice, in-house and the public sector. They are responsive and have a really good sense of what is important and what will be important in the years to come.’
‘The team is very highly regarded, both in the Isle of Man and internationally, for their work concerning AML, Compliance, financial services and corporate investigations. They have hugely talented personnel across the whole range of subject matter.’
‘Lindsey Bermingham is quite simply a superb lawyer, tactician, and is first class with clients.’
‘Robert Colquitt is extremely knowledgeable and experienced and capable of creating positive outcomes. Questions answered in great detail but in an understandable form.’
‘Emily Johnson is one to watch, she is detailed orientated and pragmatic in her legal advice/approach. Emily always makes herself available and it is a pleasure working with her.’
Key clients
Barclays Bank plc
Friends Provident International
Owners of Polsie MV
Work highlights
- Representing Friends Provident International in defending a multi-claimant claim before the Isle of Man High Court.
- Advising two defendants in connection with complex, longstanding litigation involving multiple jurisdictions.
Athena Law
Athena Law is a notable boutique litigation practice with a focus on commercial and trust disputes. The firm has established a reputation for excelling in complex litigation, including claims pertaining to regulations, asset tracing issues, and injunctive relief. Chiva Samani is active in cases involving novel points of law and is praised by clients as 'a superb, savvy, and dedicated advocate'.
Practice head(s):
Chiva Samani
Testimonials
‘Chiva Samani is a superb, savvy, and dedicated advocate. She never gives less than 100% and is meticulous in preparation. She covers a broad practice and is particularly noted for complex litigation and trusts law.’
‘Boutique commercial disputes firm with an ability to be agile and remain light on its feet, serving the offshore banking market in Isle of Man.’
‘Chiva Samani drives the business and she has an excellent grasp of everything with which she gets involved. She is very driven and applies a great deal of logic and finesse in her dealings in court.’
‘Chiva Samani is a confident and determined litigator with significant experience. She has great attention to detail and is quick to expose weaknesses in the opposition case, laying foundations to exploit tactically to her clients’ advantage as a matter progresses.’
‘Athena Law is the finest Isle of Man law firm that I have worked with. Athena Law produces thorough and analytically exquisite work, with an unparalleled understanding of the nuances of multi-jurisdictional and high-value litigation.’
‘Chiva Samani is a charismatic and highly intelligent advocate. She is a tenacious tactician with persuasive and sharp advocacy. If you have got a complex dispute, you want her on your team as she is a deadly opponent.’
‘Chiva Samani is a top-notch advocate, incredibly responsive, and always provides excellent strategic advice.’
Work highlights
- Advised the minority shareholders of a fintech company in an unfair prejudice and breach of duty claim.
- Advised and defended a Cypriot company in a multi-jurisdictional trust dispute.
DQ
DQ regularly acts for clients at all levels of the Isle of Man judiciary system. Fraudulent breaches of director duties, complex e-disclosure processes, injunctions and Norwich Pharmacal applications are all common facets of Leanne McKeown‘s varied workload, while Mark Emery advocates for clients across a broad range of commercial disputes. Both Joshua Quinn and Jessica McManus frequently advise on complex and high-value litigation.
Practice head(s):
Leanne McKeown
Other key lawyers:
Mark Emery; Joshua Quinn; Jessica McManus
Testimonials
‘Level of expertise is outstanding, swiftly contactable straight through to the right person.’
‘Mark Emery was a pleasure to deal with, immediately understood the issue and gave clear and concise suggestions for action.’
‘Leanne McKeown heads the dispute resolution team and is an excellent advocate – her particular expertise is employment law but she has developed into an experienced and impressive all-rounder. Practical advice is a strength.’Â
‘Josh Quinn is one for the future – no stranger to courtroom advocacy with a great client manner.’
‘The team are very experienced in this space. They are knowledgeable in specific legislation but also very pragmatic in terms of the commercial advice provided to expedite disputes. Collaboration is very strong and the local team (at all levels) offer above-average professionalism.’
‘Mark Emery’s response time and quality of work is second to none. He has helped us out on many occasions.’
‘The perfect lawyers to instruct for the Isle of Man, being a perfect combination of City-level expertise with a really friendly approach. Crucially, they are fully integrated into the Isle of Man legal processes and you feel very much that they know the system inside and out. Very reassuring from a professional point of view.’
‘The DQ team have provided exemplary service and advice in a complex matter. They have allowed us to navigate this matter with ease and the collaboration within their team has greatly assisted with this. The level of knowledge and expertise demonstrated has been consistently high.’
Key clients
Zedra Trust Company
BLS1
Cayman National Bank
Santander
Arragon Jaguars
Equiom
Work highlights
- Representing the appellant in a complex two-day appeal in the Staff of Government Division against the Isle of Man Treasury.
- Acting for the directors of Falmouth Developments and Properties in defending a multi-million-pound claim related to allegations of fraudulent breaches of directors’ duties.
- Acting for Zedra as trustee in proceedings issued in the Isle of Man by English bankruptcy trustees of a deceased settlor’s Estate.
Keystone Law
Keystone Law attracts praise for its litigation expertise. Andrew Marshall is a key name regarding Proceeds of Crime Act proceedings, while Rachel Berry has acted on several high-value claims involving personal injury issues, will disputes, and insolvencies. Andrew Langan-Newton is active across commercial and trust disputes.
Other key lawyers:
Andrew Marshall; Rachel Berry; Andrew Langan-Newton; Claire Foden
Testimonials
‘Any client would be thrilled to obtain this level of service and would be satisfied that they have a brilliant team on board.’
‘Andrew Marshall is brilliant – the magic combination of a deep understanding of the law, huge tactical and strategic common sense, and a superbly clear focus on how to achieve the best result for his clients.’
‘Keystone’s team is capable, motivated, and responsive. They are involved in many of the big disputes in the Isle of Man.’
‘Rachel Berry – very good, responsive, approachable and gives solid common sense advice. Gillian Cristian – excellent advocate, also very sensible and very well regarded so clients are comfortable when they know Gillian is instructed. Claire Foden – a very promising junior who will go far indeed.’
Key clients
HNW Lending Limited and Joabla
Beneficiaries of the Erlich Settlement-Yacht and RBSI Claims
Receivers of the Axiom Legal Financing Fund
Y & A Group LP
Work highlights
- Acting for HNW Lending in a claim against Vannin Healthcare Holdings.
- Acting for a client regarding an Application brought by the Liquidator of Broadsheet LLC.
- Defending license holders against regulatory actions by the FSA.
BridsonHalsall Advocates
BridsonHalsall Advocates undertakes a significant amount of civil litigation concerning trusts, contentious probate issues, and estate matters. On the commercial side, the firm also assists with professional negligence claims, contract disputes, and claims alleging breaches of fiduciary duties. Andrew Bridson has conducted cases at all levels of Manx Courts, as well as before the Gambling Supervision Commission. Richard Halsall and Peter Russell are also key names to note, and Claire Clampton handles family-related claims.
Practice head(s):
Andrew Bridson; Richard Halsall; Claire Clampton
Other key lawyers:
Peter Russell
Work highlights
- Acting for a personal representative in obtaining a ruling under Section 61 of the Trustee Act 1961.
Humphrey & Helfrich
As well as assisting with wider commercial litigation, Humphrey & Helfrich is active in government and local authority work, advising on public sector matters including planning, licensing, and statutory obligation issues. Oliver Helfrich is an experienced Manx Advocate whose knowledge of Isle of Man government departments has benefitted clients seeking advice concerning the exercise of statutory powers, while Helen Helfrich has considerable experience in contractual and statutory matters.
Practice head(s):
Oliver Helfrich
Other key lawyers:
Mark Humphrey; Helen Helfrich
Testimonials
‘Humphrey & Helfrich strike the perfect balance of maintaining the qualities of a personal service of a local firm whilst bringing the skillset one would expect from a larger corporation.’
‘Oliver Helfrich demonstrates exceptional skill and diligence whilst navigating complex matters and assisted in a complicated regulatory dispute where his arguments will likely shape future updates to regulatory guidance for the wider community.’
‘Professional attitude to clients. Extremely helpful.’
‘Strong commitment to clients and professional approach to resolving disputes/litigation.’
‘They have a strong team with a range of skills which have worked together well on various matters.’
‘Oliver Helfrich acted for our company in a dispute and his professional and pragmatic approach left us feeling protected and confident in the outcome. He was understanding of how the situation was affecting us both commercially and personally and his empathetic and compassionate nature was of great reassurance.’
Key clients
British Triathlon
British Cycling
Peel Town Commissioners
Castletown Town Commissioners
Isle of Man Enterprises
Port Erin Commissioners
Southern Civic Amenity Board
Hartford Homes Limited
Affinity Group
Shimmin Wilson
CM Partners
Fortress Group
GJ Ingham & Sons
Sterling Business Solutions
Chapman Brothers
Isle of Man Assurance
Work highlights
- Acting for the liquidator in the creditors’ voluntary liquidation of an IOM jet-owning company.
- Acting in a High Court claim for removal of restrictive covenants concerning a high-profile, multi-million-pound development.
- Handled an application to the Rent and Ratings Appeal Tribunal to vary the terms of residential long leases in a prestigious complex.
M&P Legal
M&P Legal has a notable reputation in disputes concerning liquidations, personal injury claims, and medical negligence cases. The team is also actively growing its private client and regulatory capabilities. Damian Molyneux has advised on negligence and personal injury matters, as well as high-value insolvency claims. The practice also benefits from the expertise of Michael Mudge, who handles various civil and commercial disputes.
Practice head(s):
Damian Molyneux
Other key lawyers:
Michael Mudge; Amelia Quinn
Testimonials
‘The team are quick to respond to queries and provide advice and assistance.’
‘Damian Molyneux and Michael Mudge provide sound and practical advice.’
Work highlights
- Advised a private individual in respect of a catastrophic personal injury arising from a motorcycle accident.
- Advised joint liquidators in respect of allegations of fraud and/or professional negligence.
- Advising a large insurer client on various personal injury claims.
MannBenham Advocates Limited
MannBenham Advocates Limited houses a notable disputes practice, which counts large trade unions and legal expenses insurers on its client roster. Christopher Webb spearheads the department, providing litigation and ADR experience, and Chris Grimson excels in personal injury, employment, property and consumer litigation. Jacqui Owens advocates in high-stakes commercial litigation and often assists pension providers with regulatory issues.
Practice head(s):
Christopher Webb
Other key lawyers:
Chris Grimson; Jacqui Owens
Testimonials
‘The team are, as you’d expect, incredibly well informed, confident and engaging which has a remarkably calming impact on their clients when dealing with stressful situations.’
‘Chris Webb particularly has the most amazing ability to take a situation and, within a couple of sentences, remove the heat and make it appear manageable.’
‘We appreciate their willingness to think along with us.’
Key clients
Hillberry Trust Company
Royal Bank of Scotland International
A.Williams & Co
Ultrazonic.com
Tekinvest
Manx Co-Operative Society
Callister Construction
Quanta Services
Riverside
Work highlights
- Advising Ultrazonic in relation to a contract dispute concerning the provision of PPE.
- Advising Hillberry Trust Company in relation to a dispute with a former director.
- Advising an entrepreneur concerning a shareholder dispute.
Simcocks
Simcocks is highlighted for its expertise in local and international litigation. Team head Chris Brooks oversees a varied caseload, including matters involving assets impacted by Russian sanctions. Caroline Jennings supports the team’s family law practice, with extensive expertise in contentious divorce matters. Elizabeth Simpson ‘is an outstanding commercial litigator’.
Practice head(s):
Christopher Brooks
Other key lawyers:
Elizabeth Simpson; Louise Byrne; Caroline Jennings
Testimonials
‘Excellent responsive service, commercially focused. Very client-focused.’
‘Excellent commercial litigators, especially Elizabeth Simpson. Elizabeth is an outstanding commercial litigator.’Â
‘Louise Byrne was knowledgeable, highly skilled and experienced, honest and trustworthy. She provided a professional service, promptly delivered with kindness and understanding.’Â
‘Christopher Brooks is very responsive and commercial. Sensible in his tactical approach and has an excellent record in his advocacy.’Â
‘Louise Byrne is a true heavyweight in her field. Her knowledge and experience are unsurpassed.’
Key clients
Baccarat/Morland
Much Better
Nereo Management
Child and Child
Wilton
Work highlights
- Defending a group litigation brought on behalf of over 600 claimants.
- Prevented the immediate winding up of a multi-million fund owned partly by sanctioned individuals.
Advocates Smith Taubitz Unsworth Ltd
Advocates Smith Taubitz Unsworth Ltd is a specialist litigation practice, assisting with high-value commercial litigation, personal injury claims and matrimonial cases. Vicki Unsworth is ‘an extremely talented and tenacious litigator’ who acts in a litany of civil and commercial claims. Darren Taubitz ‘is a powerhouse of an advocate’ whose caseload spans criminal defence work, including white-collar crime proceedings.
Practice head(s):
Vicki Unsworth; Darren Taubitz
Testimonials
‘Really excellent client care. Very focused on the practical outcomes for clients.’
‘The team has magnificent strength in depth, and their approachability, client care and understanding is second to none. They fight exceptionally hard for their clients.’
‘Darren Taubitz is a powerhouse of an advocate. Tenacious, articulate and exceptional with clients.’
‘Vicki Unsworth is also an extremely talented and tenacious litigator.’
‘Vicki Unsworth’s commitment to client service is incredible and she consistently delivers top-quality advice in the most complex of matters.’
Key clients
Sondica Inc
DWF Claims
MRP International
VTB Bank
Cornerstone Architects
Liberty Global Group
Begbies Traynor
Sulby Collaborations
Illumination International LLC
JNS Gaming
Work highlights
- Advised Illumination International LLC in successfully obtaining a Worldwide Freezing Order against a Manx Company.
- Advised a local gaming company concerning Restraint Orders placed over the Company as a result of allegations of money laundering.
- Advising Sondica Inc in relation to a negligent misstatement, negligence and misfeasance in public office claim against Isle of Man Government.