Trusts/private client in Cayman Islands

Appleby

As part of its global offshore support in trusts and private client matters, Appleby assists many of the foremost clients in the market with the spectrum of matters, covering both contentious and non-contentious work. ‘Respected and trusted name in CaymanCarlos De Serpa Pimentel senior trust litigator and international private client lawyer, specialising in Cayman trust disputes. He co-leads the department with Sebastian Said, a key name across dispute resolution. Esmond Brown frequently advises a range of institutional trustees and HNWIs, and is recommended for the ‘formidable team‘ he makes with De Serpa Pimentel. More junior lawyer Jackson Messer adds further support, concentrating on assisting HNWIs and wealthy families with wealth planning.

Responsables de la pratique:

Carlos de Serpa Pimentel; Sebastian Said


Autres avocats clés:

Esmond Brown; Jackson Messer


Les références

‘Sebastian Said and Carlos Pimental are both very good.’

‘A small but well established team. Carlos de S P and Esmond Brown have worked together for several years and deliver a smooth, efficient service as a result.’

‘Carlos de S P is such a respected and trusted name in Cayman. Calm, authoritative; a very reassuring presence particularly when navigating tricky moments in litigation. Esmond Brown shows many of the same characteristics: thoughtful and no-nonsense, and very efficient too.’

Principaux clients

Cayman Islands Chamber of Commerce Pension Trustees


Harneys

The trusts and private clients group at Harneys acts for major participants in trusts and estates matters involving the Cayman Islands, encompasses from HNWIs and their families, to commercial clients, including banks, trust companies and advisors. The Cayman team is well versed in international matters and is a strong choice for non-contentious trust matters, as well as trust litigation. Dubbed ‘the ideal private client adviser‘, Henry Mander is one of the leading private wealth clients for Cayman and the BVI. He leads the practice. Jessica Williams, who co-leads the wider litigation practice at the firm, is also a key contact for contentious trusts and private wealth matters, and the ‘creative, commercial and exceptionally brightCharles Moore is routinely engaged in the creation, restructuring, management and termination of complex Cayman trusts. Majdi Beji is a further key figure for non-contentious trusts matters.

Responsables de la pratique:

Henry Mander


Autres avocats clés:

Charles Moore; Jessica Williams; Madji Bedji


Les références

‘Harneys stand out for its exceptional commitment to client service. The team’s strengths are evident in their profound expertise across various legal domains, coupled with a deep understanding of the local and international legal landscape. The firm also encourages a collaborative work environment, ensuring that clients benefit from the collective expertise of the entire team rather than just individual lawyers.’

‘Harneys are very easy to work with – they know their stuff, are very friendly and provide advice clients understand and is targeted to their commercial needs. Harneys is also creative and will find solutions for problems rather than creating issues.’

‘Charles Moore is stand out – he is very creative, commercial and exceptionally bright. He will go out of his way to meet client demands and is technically superb. I cannot recommend him enough.’

Principaux dossiers


Ogier

Ogier‘s sizeable offering in private wealth includes a dedicated trusts disputes group and is well equipped to assist with all aspects of wealth structuring for succession planning, asset protection, family governance and wills and probate matters. The private wealth team sits within the firm’s cross-jurisdictional trusts advisory group, which covers contentious and non-contentious practice areas and collaborates closely with the firm’s corporate specialists. Rachael Reynolds KC is the lead contact for contentious matters, with Anthony Partridge, ‘a standout lawyer in Cayman‘, the trust advisory group head. Deborah Barker Roye and Ben Harle are also key contacts and both come with client recommendation, and at senior associate level, Jordan Constable lends his support.

Responsables de la pratique:

Rachael Reynolds KC; Anthony Partridge


Autres avocats clés:

Ben Harle; Jordan Constable


Les références

‘They are a very well known private client team in Cayman, and probably the best known Cayman team in the European market as well as US. They have a good feel for legal developments in Cayman and have the fingers on the pulse.’

‘Anthony Partridge is a standout lawyer in Cayman, and knows the local market well. He is also well known internationally. Gregory Haddow is also a well regarded trusts expert, and is certainly one to watch.’

‘Very personable and responsive. Puts together the right team of parties with correct seniority and skills without over staffing. Looking out for clients’ best interests all the time.’

Principaux dossiers


Walkers

Walkers is a renowned name across offshore jurisdictions for its counsel on trusts and private wealth matters, and in Cayman remains a leading choice for entrepreneurs, trustees, family offices, and major businesses. Its broad offering spans trust litigation; investment, relocation and preservation of private wealth; family investment funds; succession planning; and commercial trust and foundation structures. Three lawyers jointly coordinate the department: Philip Paschalides, one of the market's standout advisors to private clients on the financial aspects of cross-border transactions; Monique Bhullar, a leading name in all aspects of private trusts, foundation companies and other wealth and estate planning structures; and Shelley White, whose practice focuses on trust disputes. Another key lawyer is Lucy Diggle, who is regularly instructed on matters involving the settlement, restructuring, ongoing management and termination of Cayman Islands trusts and wealth planning structures. Scott Jones and Philip Aubry provide robust support to the partners. Former senior partner David Pytches retired from practice in early 2024.

Les références

‘Partners – I have worked closely with Lucy Diggle and Shelley White on contentious trust issues and they both deliver excellent advice and devise clear strategies for resolution of complex disputes. Their client engagement is of the highest standard, and the team ethos which I find so important is clearly evident.’

‘Associate – Based on my experience with her, Rebecca Moseley is a very high quality associate who embodies all of the positive traits displayed by the Walkers partners.’

‘The team was very knowledgeable and laser-focused on working to achieve our needs and also very personal in their approach. We felt very supported throughout and their team members worked well together and complemented each other. Prior experiences with others were very transactional in comparison.’

Principaux dossiers


Bedell Cristin

Excelling in non-contentious private client matters, Bedell Cristin knits together private wealth, real estate and immigration practices to provide a rounded offering to a client base that includes a considerable number of high-net-worth individuals. The practice is led by 'legendary Cayman trust lawyer' Andrew Miller, whose vast expertise covers the gamut of wealth structuring issues. Daniel Altneu is establishing himself as one of the go-to advisers to UHNW residents moving to Cayman, while Fraser Allister's practice spans STAR and VISTA trusts, foundations, trust companies, and other vehicles. At a more junior level, Sophia McKenzie is a contact to note.

Responsables de la pratique:

Andrew Miller


Autres avocats clés:

Fraser Allister; David Altneu; Sophia McKenzie


Les références

‘My issue was complex and what impressed me immediately was the firm grasp and understanding the team had of my issue and more importantly their confidence in the resolution of same. They drew up a clear precise strategy, their roles were clear and the outcome was clear. Very solid team.’

‘The attorneys are accessible, responsive, strategic and well versed on relevant complex private client matters. What sets the team apart from their peers is the efficiency with which they turnaround matters which require urgency and timely response.’

‘Andrew Miller and Fraser Allister are highly qualified professionals whose extensive knowledge of private client matters and the application of local laws provides for paramount quality of legal services. Their impeccable understanding of accessible of clients needs and the circumstances involved and their sound, precise guidance on complex trust matters makes them and their team a sound choice.’

Principaux dossiers


Carey Olsen

Knowledgeable, relatable, and commercial‘ partner Bernadette Carey spearheads the trusts and private wealth practice at Carey Olsen, whose diverse client base regularly look to the team for trust structuring and restructuring, wealth management arrangements, contentious trusts matters, and court applications. Carey has helped grow the firm’s offering in this area across both the Cayman Islands and the BVI; her advisory practice includes succession planning and wealth structuring, as well as general estate planning for the next generation, while on the contentious side she is accomplished in multi-party litigation and arbitration. Graham Stoute maintains a broads trusts practice, and at senior associate level Sarah-Jane Hall was joined by Katie Turney, who was hired from Wedlake Bell LLP in September 2023.

Responsables de la pratique:

Bernadette Carey


Autres avocats clés:

Graham Stoute; Katie Turney; Sarah-Jane Hall


Les références

‘The go-to team for anything related to digital assets/technology, bitcoin, IPOs etc.’

‘Graham Stoute and Bernadette Carey have provided us with useful and well-researched legal counsel over a number of years.’

‘Bernadette Carey IS knowledgeable, relatable, and commercial. She is able to understand issues and relay them in layman’s terms.’

Conyers

Commended by clients for its 'breath and depth of knowledge', Conyers' private client and trust team acts for individuals, families, and corporate clients, including trustees and private trust companies. Inheritance structuring, private investment structures, and inter-generational asset transfers are all in the wheelhouse of the broad practice, which is led by 'highly astute and knowledgeable lawyer' Robert Lindley. Wesley O’Brien excels in complex cross-border structures and regularly assists with the establishment and reorganisation of trusts and related succession planning structures.

Responsables de la pratique:

Robert Lindley


Autres avocats clés:

Wesley O’Brien


Les références

‘Great and strong team!’

‘Robert Lindley gives excellent and practical advice.’

‘The breath and depth of knowledge balanced with their approachability and constant attention to service excellence.’

Principaux dossiers


  • Advised beneficiaries in respect of Cayman litigation before the Court of Appeal and Privy Council relating 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 on disclosure requests and restructuring of the trust and its underlying corporate structure, including navigating tax and family governance issues.

Collas Crill

Collas Crill assists with cross-border wealth structuring matters and trust litigation involving Cayman Islands stakeholders, and is particularly well regarded for its knowledge on STAR trust and foundation companies legislation, which the team drafted. Practice head Andrew Peedom has experience in trust litigation before the Privy Council and the Grand Court of the Cayman Islands, and his practice also spans general commercial advisory work. Sally Peedom is the other key figure to note, specialising in both non-contentious and contentious trust disputes and wealth structuring matters.

Responsables de la pratique:

Andrew Peedom


Autres avocats clés:

Sally Peedom


Les références

‘Andrew Peedom is considered, responsive & analytical.’

‘The team is proactive, effective, and professional, which we believe are their strongest capabilities.’

‘The team is always available and willing to collaborate proactively and help with any requirement in a timely manner, which is very important to us.’

Principaux clients

Ocorian Trust (Cayman) Limited


Charles Russell Speechlys


Macfarlanes


Taylor Wessing LLP


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


Cayman National Corporation


Enyo Law LLP


Jasmine Trustees Limited


The R&H Trust Co. Ltd


Saffrey Trust (Cayman)


Trident Trust Company (Cayman) Limited


Zedra Trust Company (Cayman) Limited


Zedra Trust Company (Suisse) SA


Citco Trustees (Cayman) Limited


Principaux dossiers


  • Advising a trustee based both in Cayman and Switzerland on a €300m claim ongoing in Monaco (and with parallel Guernsey proceedings) arising from the alleged exploitation of and undue influence upon a vulnerable settlor.
  • Advising the beneficiaries of a number of Cayman trusts holding $100m in assets on applications by the trustee to liquidate various trust assets to pay trust liabilities.
  • Advising on the $100m estate of an UHNW former US citizen who had moved to Cayman for tax purposes and who made a number of loans to third parties shortly before her death.