Some of the foremost hedge fund sponsors and private equity firms look to Conyers in the BVI for the full scope of advice in fund formation and structuring. This encompasses constitutional and contractual documentation, fund incorporation, administration services, compliance, and winding up of funds, among other matters. Practice head Robert Briant also oversees the wider corporate law team and is an experienced transactional lawyer. Anton Goldstein has a strong track record in advising on some of the region's largest deals, and Rachael Pape is a key figure for investment funds and cross-border regulatory guidance. Nicholas Kuria also stands out, particularly for his client base in TMT, financial services and insurance.
Investment funds in British Virgin Islands
Conyers
Responsables de la pratique:
Robert Briant
Autres avocats clés:
Anton Goldstein; Rachael Pape; Nicholas Kuria
Les références
‘Our team are not only very knowledgeable about legal matters but they are able to understand our business needs and thus craft legal documents that capture our business needs and help us achieve our business objectives.’
‘They are always available (within reason) and always very responsive to our needs.’
Principaux clients
Kawa Capital Management
King Street Funds
ACE & Company
Baron Capital
Bridgeinvest
CL Hotels
Principaux dossiers
- Advising Kawa Capital Management on its BVI-domiciled funds with over $1.5bn assets in aggregate under management, including Kawa Off-Shore Feeder Fund Limited and the Kawa Fund Limited.
- Acting for the Baron Funds group on its BVI-domiciled fund Baron USA Partners Fund Ltd.
- Acting for the King Street group on four BVI-domiciled funds, including the flagship fund King Street Capital Ltd.
Harneys
The multifaceted offering from Harneys across investment funds and related matters remains an elite choice for structuring limited liability companies, limited partnerships, unit trusts, and segregated portfolio companies. Cryptocurrency and blockchain matters have been a key part of the firm's recent slate of work, including assisting 3iQ with the launch of its cryptocurrency hedge fund-managed accounts platform. Leadership of the practice is shared between Philip Graham, a veteran of the practice area in BVI; and Ayana Hull, who takes charge of the private wealth and regulatory work at the Tortola office. Support to the practice heads comes from Kimberly Seagojo and Ian Chambers.
Responsables de la pratique:
Philip Graham; Ayana Hull
Autres avocats clés:
Kimberly Seagojo; Ian Chambers
Les références
‘Knowledgeable, user friendly and experienced.’
Principaux clients
ValueAct Capital Management, L.P
3iQ
Wave Digital Assets
Principaux dossiers
- Assisted ValueAct Capital Management with 2 new fund launches to add additional master fund structures to its strategic fund.
- Acted for 3iQ on the launch of a comprehensive suite of crypto hedge fund managed accounts through the 3iQ Managed Account Platform (QMAP).
- Acted for Wave Digital Assets on establishing an offshore master/feeder structure along with an onshore (US) fund.
Maples Group
Collaborating closely with its London office, the BVI-based investment funds department at Maples Group is characterised by a comprehensive knowledge of the licensing and regulatory law requirements for the gamut of funds operating in the jurisdiction. Market-leading asset managers and private equity houses are regular beneficiaries of the practice's expertise in matters ranging from fund set-up to contentious winding-up proceedings. Following the November 2023 retirement of senior partner Richard May , Chris Newton leads the group at the Tortola office and focuses on downstream acquisition work and subscription line financings. Ruairi Bourke impresses clients with his 'practical and helpful advice', and Amel Wehden is a younger lawyer, particularly well regarded in the establishment and maintenance of hedge funds and private equity funds.
Les références
‘Ruairi Bourke helped our team with the formation of various investments funds in BVI. He is always very responsive and provides practical and helpful advice.’
Principaux dossiers
Ogier
As a combined offering with its Channel Islands offices, the BVI office of Ogier assists investment managers and funds with the surrounding BVI law, and has experience in the full range of fund types and asset classes. Co-leaders of the practice group are Simon Schilder, who is based primarily in Jersey but practices BVI law full time and has longstanding involvement in funds matters in the country; and Michael Killhoury, the senior name to note on Tortola and head of the broader transactional practice at the firm. Further BVI expertise in Jersey is added by Marie-Claire Fudge.
Responsables de la pratique:
Simon Schilder; Michael Killhoury
Autres avocats clés:
Marie-Claire Fudge
Les références
‘Technical, commercial, delivery, strong communication & reasonable cost. Highly recommended.’
‘The Ogier Team in BVI and in Jersey are focused and responsive to every requirement we have thrown at them.’
‘Simon Schilder – Outstanding at everything, including making practical business recommendations for when we have complex regulatory choices.
Principaux clients
Appaloosa LP
AEW Capital Management
Bank Julius Baer & Co Ltd
Joint Liquidators of Three Arrows Capital, Ltd. (In Liquidation) (3AC)
Digital Asset Capital Management
Atlantic Investment Management
Orbis Investment Management
Savanna Investment Management
Lvna Capital
Man Group
Graham Capital
GBV Investment Fund (JPG Wealth)
Geometric Management Ltd
Julius Baer Family Office (Brazil)
Global Sigma Group
Idylian Capital
Lvna Capital
Paltus Capital
Alpine Associates Management Ltd
Saman Capital Management Ltd
Principaux dossiers
- Advised Graham Capital Management on its BVI-domiciled funds.
- Advised AEW Capital Management on its BVI-domiciled investment structures.
- Advising the liquidators of the failed crypto fund Three Arrows Capital and BVI regulatory aspects of a cross border restructuring of a crypto asset holding structure used by the fund.
Walkers BVI
Paul Waldron continues to forge a stellar practice in hedge funds, private equity funds and BVI investment managers, and he spearheads the offering at Walkers BVI. He and the wider team are well versed in acting for both established and start-up institutional asset managers and smaller investment managers. Iona Wright, who was raised to the partnership in July 2024, is the contact to note for fintech regulatory issues.
Les références
‘Great people. Very knowledgeable and responsive.’
‘They never make you feel rushed. Willing to put in the time need to explain details and ensure there’s adequate transparency.’
‘Great team under the leadership of Paul Waldron. Team very closed to client and understand our needs.’