Carey Olsen

Andrew is a partner in the corporate and finance team and is recognised both locally and internationally for investment and finance transactions across all entity types. Andrew has specialist experience in the structuring and establishment of open and closed-ended investment funds and the credit and structured finance products related to them. In particular he has built an enviable reputation in his core expertise of private equity fund formation having advised a range of global investment houses as well as new managers on fund establishment, investment structuring, asset acquisitions and disposals and regulatory issues. Andrew's banking and finance expertise compliments his investment funds core practice and covers a range of credit types including capital call facilities, leveraged financing and asset finance. He has acted for global banking institutions and alternative credit providers as well as institutional borrowers. Andrew is instructed by leading UK, European and international law firms and financial institutions, and is recognised by global legal directories and publications. As a qualified British Virgin Islands lawyer Andrew also advises on the above in relation to British Virgin Islands law from his base in Guernsey.

Andrew Tually

Andrew is a partner in Carey Olsen's Guernsey office. Andrew has significant experience in connection with the structuring, formation and regulation of Guernsey open and closed-ended collective investment schemes investing in private equity, venture capital, real estate, infrastructure and hedge funds. He also advises upon significant and high value corporate and M&A transactions, including court-sanctioned schemes of arrangement, group restructures and migrations. Andrew advises a wide range of fund managers across the UK, Europe and Asia-Pacific.

Andrew Munro

Andrew is an advocate of ten years' standing with twenty years' corporate experience, including fifteen years in a senior role at another offshore magic circle firm prior to joining Carey Olsen. He has covered all core areas of offshore non-contentious practice and has managed many large transactions including Guernsey firsts. Andrew has also gained experience as a director of Guernsey regulated financial services businesses and listed vehicles.

Annette Alexander

Annette advises on a broad range of corporate matters with a particular emphasis on the establishment, regulation and operation of investment funds, regulatory compliance, capital markets and banking and finance. She advises on the formation of all types of alternative investment funds, including private equity funds, listed funds, hedge funds, sustainable investment funds and property funds as well as banking and finance transactions. Annette advises many of the largest fund promoters and financial institutions both locally and internationally. Annette arranges listings of investment funds, trading companies and bonds on The International Stock Exchange, including acting as sponsor (through Carey Olsen Corporate Finance Limited) and advising on compliance with the continuous obligations associated with a TISE listing.

Ardra Swaraj

Ardra is an associate in the trusts and private wealth team in Guernsey. She advises a variety of private clients and fiduciaries on all aspects of Guernsey fiduciary law, including the creation and administration of offshore trusts and corporate structures. Ardra also advises on Guernsey inheritance laws, the creation of wills and the administration of estates.

Ben Morgan

Ben is head of the corporate and finance group in Guernsey and has significant experience in investment funds and corporate law gained from practising with Carey Olsen. Ben advises on the formation of all types of alternative investment funds including hedge funds, property funds and private equity funds as well as banking and finance transactions. He acts for a large number of the well-known private equity fund managers and is recognised as one of the most prominent investment funds lawyers in the Channel Islands by the Legal Media Group’s ‘Expert Guide’ on investment funds.Ben was listed in the International Who's Who Legal of Private Funds Lawyers in 2014. Ben is also a member of Carey Olsen LLP which is the firm's London office.

Christopher Anderson

Christopher is an advocate with an outstanding reputation both in Guernsey and internationally. He has significant experience in investment funds, insurance and reinsurance and protected and incorporated cell companies. Christopher has built a strong reputation in private equity having advised some of the world’s largest private equity houses as well as new fund promoters in connection with fund establishment, investment structuring, exits and regulatory issues. He has also advised the insurance and reinsurance sector for almost 25 years and has been recognised as one of the world's leading insurance and reinsurance lawyers in Expert Guides since 2004. He is also consistently listed in the International Who's Who Legal of Private Funds Lawyers.

Daniel Long

Daniel is a senior associate in the corporate team based in Guernsey. He advises on fund formation, structuring, management and cross-border financings involving Guernsey companies in addition to general M&A, corporate and commercial transactions. Daniel enjoys working as a team with UK and international onshore law firms and clients to deliver on complex and high value projects.

Davey Le Marquand

Davey is a partner in the property department and advises on private client issues with particular expertise on property related matters including inheritance, estate and wealth management and Guernsey business matters. Davey has extensive experience of all types of Guernsey property matters covering both residential and commercial property and on taking security over real property in the Bailiwick of Guernsey. Davey continues to develop a large local personal client base and regularly lectures on property and private client matters to local institutions and individuals. He also has a large notarial practice providing notarial services to a wide network of institutional and private clients.

David Jones

David is an advocate and head of the restructuring and insolvency team in Guernsey. He advises on complex restructurings and formal insolvencies in contentious, non-contentious and multi-jurisdictional matters. In his time with Carey Olsen David has been involved in many of the largest insolvencies involving Guernsey entities and global retailers. He is able to assist lenders in respect of the taking and enforcement of all forms of security. David regularly advises the boards of distressed entities and has extensive experience acting for office holders on all aspects of their appointments including the tracing and recovery of assets. David is a member of the Insolvency Lawyers Association and R3 and sits on the young members Committee of INSOL International. David lectures on INSOL's Foundation Certificate in International Insolvency and is part of the working group tasked with updating and revising Guernsey's insolvency laws. He has also been appointed as a member of Guernsey's first ever Insolvency Rules Committee (IRC). David is listed in Who's Who Legal for Restructuring & Insolvency and Asset Recovery and is ranked in Chambers Global and The Legal 500 2024 editions. Clients say that David is "the best person in Guernsey for insolvency and restructuring work" and "He is a thought-leader in the industry, He's a very good advocate and comes up with innovative solutions to issues."

David Crosland

David is partner in Carey Olsen's Corporate team. David undertakes a wide range of corporate transactions with a particular experience in the launch of investment funds. He is regularly instructed by fund managers, UK and international law firms and other financial services firms on the launch, administration, restructuring and listing of both closed and open-ended investment funds. As well as private funds, David has advised funds that are listed on the LSE, AIM, Euronext and TISE.

Elaine Gray

Elaine is partner and head of Carey Olsen's Guernsey dispute resolution and litigation team and is also deputy managing partner of Carey Olsen in Guernsey. She advises clients on commercial and trust litigation, and on employment, data protection, regulatory, competition and intellectual property matters. She is recognised as a leading lawyer in these fields and appears regularly in courts and tribunals at all levels in Guernsey. Elaine is immediate-past President of the Guernsey Chamber of Commerce and is a member of the Chancery Bar Association. She was previously appointed to the Population Employment Advisory Panel as representative of Guernsey's financial service industry. Elaine was also appointed as an Adjunct Professor of Civil Litigation to the Guernsey Bar from 2018 to 2022. Elaine is a Certified International Privacy Professional (CIPP/E).

Graham Hall

Graham is a consultant for the corporate and finance group in Guernsey where he was previously head and senior partner until December 2016. He is among the most respected investment funds and finance lawyers internationally and has been in professional practice for over 25 years. Graham is instructed by the world's leading banks, financial sponsors, corporates and private fund clients, including private equity firms. His client portfolio also includes a broad range of listed entities. He has worked on many of the most significant investment funds, finance and wider corporate transactions to have involved Guernsey. Graham has been selected to advise the States of Guernsey and has contributed to much of Guernsey's company, tax and investment funds legislation during his career so far.

Henry Simpson

Henry is a senior associate in the corporate and finance team, advising on a wide range of corporate matters with particular emphasis on banking and finance and investment funds. Henry has experience in acting for both international and local clients in relation to complex and high value finance transactions, as well as on general corporate and regulatory issues.

Jason Morgan

Jason is head of the property group in Guernsey. He advises on a wide range of residential and commercial property matters involving Guernsey, Alderney and Sark, as well as on the taking of security over real property in the Bailiwick. Jason is also a member of Carey Olsen's relocation team, which supports high net worth individuals and families who are moving to Guernsey. Prior to becoming a partner, Jason was a litigator for over 15 years and has extensive experience of conducting commercial litigation in the Guernsey and Alderney courts.

Joanna Caen

Joanna is a counsel in Carey Olsen's trusts and private wealth team in Guernsey. Joanna has spent her whole career assisting families, individuals, trustees and other professionals serving high and ultra-high net worth families with asset planning, philanthropy, family company structures, dispute resolution and, increasingly, mental capacity issues. She has worked in New Zealand and Hong Kong before joining our team in Guernsey. Joanna qualified in New Zealand in 2007 and Hong Kong in 2016.

John Greenfield

John Greenfield is a consultant for the dispute resolution and litigation group of Carey Olsen in Guernsey where he was previously senior partner. John undertakes the complete range of major litigation and advocacy work including asset tracing, multi-jurisdictional disputes and commercial and trust litigation. John has been counsel in many of the major litigation cases before the Royal Court of Guernsey and the Guernsey Court of Appeal and is one of the few Guernsey advocates to have appeared as counsel in the Privy Council. He has been lead counsel in many ground-breaking trust litigation cases. John was a member of the committee which completely overhauled Guernsey's civil procedure in 2008 and is part of the new review committee. He has been the Guernsey member of the UK Fraud Advisory Panel since 2001. He is a founder member of Fraudnet, a body of the world's leading fraud lawyers set up by the International Chamber of Commerce. He is also a member of the Association of Contentious Trust and Probate Specialists (ACTAPs) and is a Notary Public. John was the first elected as head of the Guernsey Bar in November 2008 and was re-elected to the role in 2010. John is listed as a Global Elite Thought Leader by Who's Who Legal for Asset Recovery.

Karen Le Cras

Karen is a partner and general counsel in the Dispute Resolution & Litigation Group in Guernsey. She specialises in corporate and commercial disputes, with a particular emphasis on banking, finance and trusts litigation and asset tracing and freezing orders. Karen also frequently advises companies, shareholders and directors in relation to corporate insolvency matters, and banks on enforcement of security. Karen also advises in relation to regulatory matters, including regulatory investigations. Karen has wide advocacy experience and appears frequently before the Guernsey Courts. Karen's work often involves cross-border and conflicts of law issues. Karen's clients include local trust companies and retail banks, private companies, international investment banks, insurers and accountants. Karen is frequently instructed by leading law firms, both in the UK and elsewhere. Karen is a member of the Chancery Bar Association, the International Bar Association, the Association of Insolvency and Restructuring Experts and the Institute of Directors. Karen is listed in Who's Who Legal for Commercial Litigation, Private Client and Asset Recovery.

Konrad Friedlaender

Konrad is a consultant in the trusts and private wealth department and specialises in contentious and non-contentious trust matters, pensions, employee benefit schemes and share option schemes. He advises on the establishment and administration of complex private and corporate trust structures as well as all regulatory matters relevant to the trust and company administration sector. He has advised on the establishment and continues to be adviser to some of the largest endowments and philanthropies established on the island. Konrad also advises on the structuring and establishment of corporate vehicles and has a particular interest in non-contentious insurance matters and insurance regulation. He represents trustees, protectors and beneficiaries in various high value contentious trust matters aided by his extensive experience gained over 40 years of involvement in contentious matters.

Laila Arstall

Laila has extensive experience in the formation and administration of trusts, companies and partnerships, and with dealing with issues of data protection and confidentiality. Since moving to Guernsey from Singapore, Laila has developed considerable experience in matters of taxation under Guernsey law and practice and has advised on tax issues relating to the structuring of offshore pension arrangements, employee incentive schemes, as well the use of structures for commercial purposes, including private equity and collective investment arrangements. Laila's experience includes providing advice in relation to the EU Savings Directive and its implications for trustees, financial institutions and beneficiaries; dealing with requests for information pursuant to Tax Information Exchange Agreements and advising both private client and industry representative bodies on changes to Guernsey's tax law and practice in 2012 in response to developments in the UK's treatment of QROPs. Laila has contributed on matters of tax and substance to a number of Working Parties established by industry to assist on consultation with the States of Guernsey on matters of taxation, tax compliance and substance requirements. Laila is also a member of the Statement of Practice Working Group, the CARF & CRS Working Group, the FATCA Working Group, the CRS Expert Group and the DTA Working Group established by the States of Guernsey's Revenue Service to assist with the development of guidance on matters of tax, tax compliance and substance requirements. Laila has written numerous commentaries and is a regular contributor of articles and chapters on Guernsey's tax regime for a number of publications, including for Sweet & Maxwell's European Cross-Border Estate Planning; Thomson Reuter's The European Lawyer Reference Series - Private Client Tax, Bloomberg's Global Tax Guide and the LexisNexis Guide to FATCA Compliance.

Mark Dunster

Mark is a partner specialising in litigation, compliance and financial regulatory matters. He undertakes a wide variety of commercial and civil litigation including insolvency work. He also advises institutions on regulatory matters including anti-money laundering, data protection, employment law, eGaming and renewable energy. He is an author of books on anti-money laundering and data protection. Mark holds the International Association of Privacy Professionals "Certified Information Privacy Professional/Europe" qualification as part of his data protection practice. He is the former Chairman of the Guernsey Association of Compliance Officers and of the Guernsey Bar Association, known as Bâtonnier. Mark is a current member of the States of Guernsey legislative review committee advising on the implementation and drafting of new laws and ordinances. Mark is also a tribunal member (that is judge) on various appeal tribunals including those on planning and social security legislation. He was also appointed as Adjunct Professor of Civil Litigation by the Guernsey Bar.

Natasha Kapp

Natasha Kapp is a partner in Carey Olsen's trusts and private wealth group in Guernsey. Natasha deals with all aspects of contentious and non-contentious trust matters. She advises professional trustees, family offices and ultra high net worth families and individuals on the establishment, administration and restructuring of complex trusts and foundations and underlying structures. She has acted on the establishment of and continues to advise some of the largest family offices and philanthropies established on the Island. Natasha also advises on insurance regulation. She regularly appears before the Royal Court of Guernsey in trust administration proceedings including applications regarding the interpretation of trust powers, the variation of trusts, the doctrine of mistake, the application of the Rule In Hastings Bass, Beddoe applications, rectification and the blessing of momentous decisions. Natasha is a regular contributor to law and industry journals and is the author of the Guernsey chapters in Trusts in Prime Jurisdictions and Private Foundations - A World Review. She is ranked as a leading individual for Private Client, Trusts and Tax, in Guernsey in the Legal 500 and is also ranked in the Chambers UK, Global and HNW Guides. Natasha is also featured in the Private Client Global Elite Directory, a respected global directory of the world's top private client and trust and estates litigation talent.

Nicola Hopkins

Nicola works in Guernsey as part of the property team, advising on family law and private client matters. Nicola specialises in all aspects of family and private client law, including matrimonial matters such as divorce, judicial separation, division of family assets, adoption and issues pertaining to children. She is also an experienced family mediator and regularly assists separating couples or the wider family in seeking an amicable resolution of financial and child matters through the mediation forum.

Rachel Jones

Rachel is a senior associate in the property team specialising in planning law. She advises public and private sector clients on (often complex) contentious and non-contentious planning matters. Her practice encompasses assisting clients with complex planning applications and appeals, judicial review proceedings, development plan inquiries, enforcement matters and planning agreements. Rachel also advises both landlords and tenants on a wide range of commercial property matters including the leasing of commercial property, dilapidations and also advising on property aspects of corporate transactions (many multi-jurisdictional).

Rachel de la Haye

Rachel is a partner in the corporate and finance team, advising on a wide range of corporate matters with particular emphasis on investment funds and financing. Rachel has a particularly keen interest in the establishment, regulation and operation of investment funds as well as on general corporate and regulatory issues and banking and financing transactions.

Russell Clark

Russell Clark heads up the trusts and private wealth team in Guernsey. He advises on both contentious and non-contentious trust and private wealth matters. He also advises private clients on succession, estate planning and family governance. Russell was elected as a member of The International Academy of Estate and Trust Law (TIAETL) and is a member of the Association of Contentious Trust and Probate Specialists (ACTAPS). He is also a member of the Society of Trust and Estate Practitioners (STEP), having previously been Chairman of the STEP Guernsey Branch Technical Committee and a Branch Committee member for 18 years. Russell is listed as a Thought Leader by Who's Who Legal for Private Client. Russell is also a Notary Public and advises on Guernsey, Alderney and Sark law. Russell is the only Guernsey lawyer to be ranked in the 'Hall of Fame' in the Legal 500 UK and is a Band One practitioner for Guernsey in Chambers HNW Guide in their latest editions. He is also featured in the Private Client Global Elite Directory, a respected global directory of the world's top private client and trust and estates litigation talent.

Simon Florance

Simon is counsel to the dispute resolution and litigation team specialising in commercial litigation and regulatory matters. Simon’s experience and expertise encompasses a wide range of areas including complex contractual disputes, shareholder and investor actions, cross-border litigation, freezing orders, contentious banking and finance issues, and property and construction disputes. Simon also advises on regulatory matters including anti-money laundering, data protection, directors' duties and renewable energy.

Tim Bamford

Tim is partner and advocate in the dispute resolution and litigation group specialising in corporate and commercial litigation. Tim has extensive experience in advising on all aspects of corporate and commercial disputes with a particular focus on complex commercial litigation, banking and finance disputes, contractual claims, company disputes and trust litigation. Other areas of experience include corporate restructuring and insolvency, regulatory advice and alternative dispute resolution, in particular mediation. Tim is registered with the Guernsey Intellectual Property Office as a Trade Mark and Design Rights Intellectual Property agent. Tim is also member of the Association of Restructuring and Insolvency Experts (ARIES) and the Guernsey International Legal Association (GILA).

Tim Corfield

Tim is an Advocate and a partner in the dispute resolution and litigation team. He has twenty-five years' experience in trial and litigation advisory work, representing clients in high value, high-stakes and reputationally significant cases, many involving multiple jurisdictions working alongside other international law firms. His practice spans the breadth of corporate and company law disputes, contentious corporate transactional matters, banking and financial services litigation, funds disputes, shareholder disputes and derivative and unfair prejudice claims, as well as trusts disputes and general commercial litigation. He also has significant experience in the fields of corporate insolvency, acting in various claims arising from the collapses of Enron, Madoff, Stanford and Lehman Brothers. He often represents boards of directors and other fiduciaries, such as trustees, in all manner of crises, often in contentious and regulatory matters as part of his board advisory practice, assisting on commercially and financially sensitive or complex transactions and investigations, breach of duty and breach of trust claims. Tim has also devoted time to various pro bono activities, including in cases dealing with: opposition to the death penalty – successfully as amicus curiae to the U.S. Supreme Court in the case of Carman L. Deck v. State of Missouri No. 04-5293, Citation 544 U.S. 622, viz. the constitutionality of shackling a prisoner during the sentencing phase of a trial (Deck was finally executed in May 2022); racism and discrimination; and representing the family of Baby Jack at the inquest into his death at Princess Elizabeth Hospital in January 2014.

Tom Carey

Tom is a partner is the corporate and finance team. He advises clients both locally and internationally on a wide variety of corporate transactions including private equity, investment funds and restructurings. Tom acts for asset managers, banks and fund promoters on the structuring and establishment of closed-ended and open-ended collective investment schemes. He also advises on corporate transactions including insolvency and restructuring as well as banking and real estate finance. He specialises in permanent capital vehicles, CISE, AIM and Main Market listings as well as all aspects of private equity. Tom was listed in the ‘International Who’s Who of Funds Lawyers’ 2014.

Tracey Powell

Tracey is a senior associate in the corporate team based in London. Tracey advises on a broad range of corporate, banking and finance, funds and regulatory matters, with particular focus on the establishment, regulation and management of investment funds, including advising on fund financing.

Wendy Garrard

Wendy is counsel in the trusts and private wealth group and acts for trustees, beneficiaries and protectors in all aspects of fiduciary law and regulation, specialising in contentious and non-contentious trust proceedings before the Royal Court of Guernsey, including administrative applications by trustees for directions. Wendy has significant experience in advising on Guernsey, Jersey and UK non-contentious trusts, banking, corporate advisory, regulatory and compliance matters gained in her previous role as a senior in-house counsel with an international bank, and deals with all aspects of non-contentious trust and fiduciary work, including advising on complex trust structures, drafting trust and ancillary instruments and advising trustees in connection with the establishment and ongoing administration of trusts. Wendy is also noted as a Key Lawyer in Carey Olsen's trust team by Legal 500 UK. Wendy's memberships include the Association of Contentious Trust and Probate Specialists (ACTAPS), the Society of Trust and Estate Practitioners (STEP), and the Chancery Bar Association (ChBA).

Legal 500

Our Team

FAQs

Marketing Resources

Newsletters

Contact us