Hall Of Fame

Leading Associates

Banking and finance in Guernsey

Appleby

Appleby’s ‘solutions-driven team’ is noted for its work in the funds and real estate finance fields, acting for an impressive roster of banking clients and alternative lenders on the arranging and refinancing of a range of facilities. The ‘proactive and commercial’ Jeremy Berchem co-heads the group, maintaining a practice that covers subscription, asset, and property financing, in addition to assisting with the issuance of debt instruments, while alongside him Stuart Tyler focuses on debt financing. Paula Fry acts for funds clients requiring real estate financing, with Leona Maharaj advising borrowers and lenders across a range of banking matters. Dylan Latimer joined the practice in October 2024.

Responsables de la pratique:

Jeremy Berchem; Stuart Tyler


Autres avocats clés:

Paula Fry; Leona Maharaj; Dylan Latimer


Les références

‘Partner-led, solutions-driven team with deep market knowledge and an unbeatable offshore network.’

‘Jeremy Berchem is a proactive and commercial lawyer whom we can trust to get the deal done smoothly and pragmatically.’

‘Almost unique marriage of quality advice, responsive service and people who make the job enjoyable.’

Principaux clients

Bank Julius Baer


Bank of America Merrill Lynch


Barclays Bank Plc


BMO Bank N.A.


Deutsche Bank


HSBC Group


ICG Real Estate Debt Investments S.a r.l


Investec Group


JPMorgan Chase Bank


Lineage Logistics Holdings LLC


Lloyds Banking Group


LondonMetric Property Plc


Manhattan Loft Gardens Limited


National Westminster Bank


Noé Group


Santander UK plc


Société Générale


States of Guernsey


Suntera Global


The Royal Bank of Scotland Group


The Standard Bank of South Africa Limited


Toronto Dominion Bank


Wells Fargo


Principaux dossiers


  • Advised the States of Guernsey on all Guernsey law aspectsof the joint venture acquisition by the States of Guernsey and Condor Ferries of a new lifeline ferry for Guernsey.
  • Advised HSBC Private Bank (Suisse) S.A. in connection with its acquisition of the private banking business of the Guernsey branch of HSBC Bank plc.
  • Acted for Investec Bank plc in connection with 18 funds finance and property finance transactions.

Carey Olsen

Carey Olsen acts for a client base consisting of both lenders and borrowers on fund, acquisition, and property financing matters, including an increasing NAV lending practice and a growing focus on end-of-life facilities. Practice head Andrew Boyce specialises in structuring fund finance facilities, which dovetails with his expertise in fund formation, with additional experience overseeing capital calls and leveraged financing deals. Ben Morgan acts for funds on downstream banking and finance transactions, with Tom Carey and Annette Alexander both supporting a roster of funds clients on fund formation and financing arrangements.

Responsables de la pratique:

Andrew Boyce


Autres avocats clés:

Ben Morgan; Annette Alexander; Tom Carey


Les références

‘Responsive, very experienced, don’t make a drama out of a crisis, focused on getting the right result for their clients. Always a pleasure to work with.’

‘Andrew Boyce is a really nice person. The rest of the team are also very easy to deal with, as well as being knowledgeable and experienced.’

Principaux clients

MARK Capital Management


Principaux dossiers


  • Acted as Guernsey counsel in relation to the financing of the Crossbay II UK portfolio of properties, held in Crossbay II (UK) Propco 1 Limited, which is a Guernsey incorporated, UK tax resident company.

Mourant

Mourant‘s ‘technically excellent’ team advises banks and funds, having overseen a spectrum of refinancing mandates in 2023, and continues to act for private equity clients on downstream acquisition financing. The practice is also increasingly advising clients on their positions regarding pre-enforcement and insolvency matters. Practice head John Rochester handles real estate and asset financing arrangements, with a notable aircraft finance niche. John Lewis brings extensive fund financing experience, and, alongside Frances Watson, acts for funds clients on the restructuring and refinancing of existing facilities. Helen Wyatt is well versed in the regulatory challenges tied to banking and finance transactions, while Alana Gillies Ridout‘s practice encompasses real estate and fund financing.

Responsables de la pratique:

John Rochester


Autres avocats clés:

John Lewis; Frances Watson; Helen Wyatt; Darren Bacon; Alana Gillies Ridout; Gary Hall


Les références

‘We tend to use John Rochester and his team when we can. We always get a high quality service from the team, and they are always very responsive. John is always actively involved in the transactions, and I am always able to get hold of him.’

‘John Rochester is an excellent lawyer and is always available when we need him. He has actively sought to build a relationship with us over many years and so knows how we work and what we need from him.’

‘Mourant has a broad practice and a depth of experience in the restructuring market. They are responsive and technically excellent.’

Principaux clients

UBS AG


DDE 61 Limited


Santander UK plc


Deutsche Pfandbriefbank


Lembaga Tabung Haji


Keyhaven Capital Partners Limited


Principaux dossiers


  • Advised UBS AG as agent and security agent on the provision of a £300m secured term loan facility to the Labtech Group.
  • Advised Lembaga Tabang Haji, through one of its subsidiaries, LTH Property Holdings 3 Limited, in connection with a bilateral £150m Tawarruq financing provided to the Malaysia Building Society Berhad.
  • Acted as Guernsey borrower counsel to 13 Guernsey companies in relation to a €144m loan facility provided by Raiffeisen Bank International AG to the borrower group, to enable refinancing of an existing loan facility and the development of certain real estate in Germany.

Ogier

‘Nothing is too challenging’ for Ogier, which assists syndicates, individual banks and alternative lenders with the structuring of a range of financing facilities, including acquisition, fund and real estate finance, while also advising on the restructuring of existing loans. The team is led in partnership by Christopher Jones, a specialist in acquisition and asset finance, and ‘standout partner’ Paul Chanter, renowned for his leveraged finance work. Matthew Macfarlane brings a broad financing expertise, advising on acquisition, fund and real estate finance, while also on matters arising out of insolvencies and linked restructuring processes.

Responsables de la pratique:

Christopher Jones; Paul Chanter


Autres avocats clés:

Matthew Macfarlane


Les références

‘Excellent availability. Very able to listen to instructions and execute transactions.’

‘A strong team with good a good bench of associates supporting the partners. Partners remain heavily involved and are responsive and available.’

‘Paul Chanter is enthusiastic, responsive, and very easy to work with.’

Principaux clients

HSBC Bank plc


HSBC Innovation


Apollo Management International LLP


MetLife Investment Management


Caledonia Investments plc


M&G Investment Management Limited


International Swaps and Derivatives Association


The International Securities Lending Association


Mid Europa


Australia and New Zealand Banking Group


Apax Partners LLP


LaSalle Investment Management


H.I.G. Capital International Advisors


Sumitomo Mitsui Banking Corporation


Topland Vintage Finance Ltd


Hayfin Capital Management LLP


Bank of China (Hong Kong) Limited


Principaux dossiers


  • Acted as Guernsey counsel for The International Federation of Red Cross and Red Crescent Societies in respect of IFRC’s novel risk transfer mechanism.
  • Acted for Wildstone in relation to its £350m infrastructure refinancing, the first of its kind in the industry, with Deutsche Bank.

Babbé LLP

Babbé LLP is well positioned to assist clients in both the domestic market and those engaged in cross-border finance transactions, bringing a ‘collegiate, responsive, and considered’ approach to structures including revolving credit facilities and secured lending deals. Tristan Ozanne heads the practice, with a focus on real estate financing, acting for both lenders and borrowers. Ann Halliday represents a number of banks, advising them on both lending arrangements, including the drafting of LMA documents, and associated regulatory matters.

Responsables de la pratique:

Tristan Ozanne


Autres avocats clés:

Ann Halliday


Les références

‘The team understands the requirements to close a deal and that quick, pragmatic responses are critical.’

‘Ann Halliday is sensible and very responsive.’

‘The approach is collegiate, responsive, and considered. They have assisted my clients in getting their transactions done in a no-fuss, professional manner.’

Principaux dossiers


Bedell Cristin

Bedell Cristin‘s banking team acts for a range of lenders, including international banks and alternative credit providers, on the structuring of real estate finance, with niche expertise in insurance-linked securities and Islamic finance. The practice, under the leadership of Kate Ovenden, is also able to advise borrowers and provide lenders with enforcement assistance.

Responsables de la pratique:

Kate Ovenden


Autres avocats clés:

Tendai Gakanje


Les références

‘They have a deep understanding of our mutual bank clients and their requirements. Straightforward and timely service.’

‘The Bedell team offers commercial and practical advice, with quick turnaround times and a friendly and collaborative team.’

‘The finance team was diligent, responsive and integral to helping us navigate through challenging Guernsey law aspects of a complex group reorganisation.’

Principaux clients

The Royal Bank of Scotland International Limited


Schroder Real Estate Investment Trust Limited


Catalyst MENA Clean Energy Fund LP


Principaux dossiers


  • ## INSERTED START: 07-05-2024 11:39:35
    Owing to the confidential nature of most finance matters, none of our deals (although significant) is publishable.

Collas Crill

Fund and Islamic finance are the core pillars of Collas Crill‘s banking practice, which has also grown its practice in respect of family offices and other private wealth structures. The newly restructured Financial Services & Regulatory team is led by Wayne Atkinson, who handles a mixture of lender and borrower-side mandates. Simon Heggs and Ben Le Page are noted for their fund and real estate finance practices, while also increasingly advising on loans taken out by private wealth vehicles. Ian Petherbridge maintains a lender-side practice, advising on a wide range of facilities.

Responsables de la pratique:

Wayne Atkinson


Autres avocats clés:

Simon Heggs; Ben Le Page; Ian Petherbridge


Les références

‘Collas Crill is a safe pair of hands dealing with the offshore elements of my transactions. They are responsive, helpful and proactively seek out solutions to ensure everything runs smoothly.’

‘A very knowledgable and capable team which gives practical, commercial advice. They understand our business and can cut to the chase.’

‘Pleasant to deal with, good response times, took responsibility for their tasks and proactively dealt with them.’

Principaux clients

Northern Trust


ADIB (UK) Ltd


QIB (UK) plc


Rothschild & Co Wealth Management Limited


N. M. Rothschild & Sons Ltd


Channel Islands Property Fund Limited


Al Rayan Bank


Investec Bank (Channel Islands) Limited


OakNorth Bank plc


Bangkok Bank Public Company Limited


Deutsche Pfandbriefbank AG


Nuvei


RBSI/Nat West


HSBC


Habib Bank


Northern Trust


Principaux dossiers


  • Acted as Guernsey counsel to the Nuvei Group in the refinance of $1.88bn new senior secured debt facilities.
  • Acted for the borrower in respect of the amendment and restatement of a £150m facility from Deutsche Bank AG and OakNorth Bank Plc.
  • Acted for a private client bank providing a $100m short-term liquidity facility to a complex Guernsey PCC sharia compliant investment structure.

Ferbrache & Farrell LLP

Ferbrache & Farrell LLP provides ‘efficient and to-the-point advice’ to predominantly borrower-side clients, acting for funds looking to secure financing for their investments and other activities. ‘Best lawyer in Guernsey’ Gavin Farrell heads the team, focusing on financing tied to funds and asset management. Helen McGeoch acts for both private equity clients and banks across the spectrum of finance facilities, while also providing advice on regulatory issues.

Responsables de la pratique:

Gavin Farrell


Autres avocats clés:

Helen McGeoch; Stuart Nash; Joshua Black


Les références

‘Best team, best knowledge, and highest levels of delivery.’

‘Gavin Farrell is the best lawyer in Guernsey.’

‘Exceptional practical working knowledge of legislation and commercial solutions, Gavin Farrell has provided exceptional legal support.’

Principaux clients

HitecVision


Lakestar


Principaux dossiers


  • Provied ongoing legal advice, including on all corporate, funds and banking matters for HitecVision.
  • Provided ongoing legal advice, including all corporate, funds and banking matters for Lakestar.

Walkers

Walkers is as adept in acquisition financing as it is with fund and asset finance transactions. The group has particular expertise in structuring financing for aircraft, and financing for real estate acquisitions. Heading the team are Zoë Hallam, a fund finance specialist noted for her expertise in NAV facilities, and Kim Paiva, whose practice centres on asset finance but who also advises on leveraged finance deals and real estate financing. The latter areas are key areas of focus for Alex Wickens, who also provides expertise on Islamic finance structures.

Responsables de la pratique:

Zoë Hallam; Kim Paiva


Autres avocats clés:

Alex Wickens


Les références

‘The team is very knowledgeable and experienced, and extremely responsive. They are a pleasure to work with and approachable. They have an excellent working relationship with 2-REG Guernsey aircraft registry, which is very useful for any practical input.’

‘Kim Paiva is always a pleasure to deal with and I never hesitate to pick up the phone to her if I need to check something or need a quick response.

‘Alex Wickens, Kim Paiva and Zoë Hallam all very strong transaction lawyers and our go-to for banking transactions. Knowledgeable and easy to work with.’

Principaux clients

Investec Bank


Rocket Properties


Falko Regional Aircraft Limited


ACIA Aero


SigmaRoc Group


Ares Management


Principaux dossiers


  • Advised the SigmaRoc Group in relation to its c. €1bn debt financing with Banco Santander and BNP Paribas to partially fund its acquisition of CRH plc’s European lime and limestone quarry businesses.
  • Acted for Investec Bank Limited and ACIA Aero Leasing Limited in relation to a novel master revolving credit facility.