Leading Associates

Offshore in Singapore

Carey Olsen Singapore LLP

Carey Olsen Singapore LLP launched a Singapore office back in 2017 and in a short period has become the largest offshore firm in Singapore. Providing a full-service approach to the market, it covers dispute resolution, insolvency, banking and finance, corporate and M&A, and private wealth. The team provides Cayman, BVI, Bermuda and Jersey law expertise. It has a China desk, dedicated to advising Chinese clients on disputes, corporate and private wealth matters, and has achieved further growth in clients from Australia, Japan, South Korea and India. With one of the most established dispute resolution teams amongst the offshore firms in Singapore, the firm has made further headway in shareholder disputes, insolvency cases, trust and private wealth matters, and cases connected to Section 238 of the Cayman Islands Companies Act. The office is also noted for crypto disputes and other cases in the fintech arena. On the transactional side, the firm has experienced growth in Nasdaq listings using a Cayman or BVI vehicle, fund raising for large and mid-cap managers, and trusts and private wealth work for family offices and ultra high net-worth individuals. Anthony McKenzie is the Singapore office managing partner and head of the Asia corporate practice. Cayman and BVI admitted James Noble leads the firm’s litigation, insolvency and restructuring team in Asia, which includes fluent Mandarin and Cantonese speaker Helen Wang (‘ability to understand the Chinese business landscape is also unparalleled‘). Tom Katsaros heads the funds team.

Responsables de la pratique:

Anthony McKenzie; James Noble; Tom Katsaros


Autres avocats clés:

Rachel Yao; Helen Wang; Rebecca Lee; Kate Lan; Amelia Tan; Susan McKinstray


Les références

‘They are first rate. Responsive, client focused, smart and strategic. Couldn’t ask for more.’

‘Helen Wang consistently provided actionable and knowledgeable advice and working product that was both thorough and clever. Even more so, she puts clients’ interests and needs first and works more as a trusted partner than a transactional service provider.’

‘We have consistently received timely and thorough responses to simple and complex legal and strategic questions from multiple members of Carey Olsen’s legal team. We are able to work with them as an extension of our firm, rather than an outside service provider.’

Principaux clients

Babel Holding


Cuscaden Peak Investments


GCL Global


Saduakas Mamesh (private client)


The Joint Liquidators of ECM Straits Fund I


Principaux dossiers


Maples Group

Maples Group‘s global brand and presence in multiple jurisdictions provides a more than solid platform for the Singapore office. The team works closely with colleagues in Hong Kong and across the globe (including BVI, Cayman Islands, Dubai, Dublin, Jersey, London and Luxembourg) on a range of matters in the corporate, finance, insolvency, funds and investments, and dispute resolution sectors. It has continued to advise on numerous headline and landmark transactions, including the first de-SPAC transaction in Singapore and several other de-SPAC deals. The Singapore team is also noted for its prominence in structured debt programmes and for its expertise in fund finance and private credit. Working with Hong Kong colleagues, the Singapore group provides further senior firepower in fund launches. Based in Asia since 2006, Michael Gagie is regional head for Asia and leads the finance team in the region, also leading the global BVI legal practice. Matt Roberts is Asia head of corporate, splitting his time between Hong Kong and Singapore. Nick Harrold is an experienced partner in funds and investment management, along with Iain Anderson and Ian Clark, the latter joining from Harneys in 2023. Dispute resolution specialist Cherrin Wong was promoted to counsel in 2024.

Responsables de la pratique:

Michael Gagie; Ann Ng; Matt Roberts; John Trehey


Autres avocats clés:

Nick Harrold; Iain Anderson; Ian Clark; Cherrin Wong


Les références

‘The team is commercially minded and is very knowledgeable in respect of offshore practices.’

‘Matt Roberts  is very hands-on and available to attend to queries and to provide guidance.’

‘The Maples team is of high caliber and their work is of good quality. They are very responsive.’

Principaux clients

IQEQ


Global Funds Trust Company


UBS Management (Cayman)


Vertex Technology Acquisition Corporation


Metals Acquisition Corp


ZG Group


Aquila Acquisition Corporation


Carsome Group


QuantumPharm


Principaux dossiers


  • Advised Vertex Technology Acquisition Corporation on its business combination with 17LIVE, the first ever de-SPAC transaction in Singapore.
  • Acted as Cayman Islands legal counsel to Global Funds Trust Company, a fully owned subsidiary of Nomura Bank on the launch of Bond Plus 7.0.
  • Advised UBS Management (Cayman) on the launch of Nuveen Churchill Private Capital Tokai Tokyo Access Fund.

Walkers

Walkers has a longstanding presence in Singapore and has an established and large team that works seamlessly with colleagues in Hong Kong. Along with its eminence in banking and finance, it has a sizeable team that is dedicated to corporate transactions and investment funds work. Fund formation matters have grown considerably in recent times, across the private equity, hedge and venture capital fund segments; Japan private equity funds have been a particular area of growth. Having advised on a significant pipeline of de-SPAC transactions, the office is now increasingly active in take privates. The team is also noted for private equity M&A and strategic investments. Insolvency and dispute resolution has become a major focus for the Singapore office with the elevation of Gareth Murphy to the partnership and the ongoing efforts of Adam Hinks  . Working with colleagues in Hong Kong, the Singapore office has represented a number of private equity clients in connection with disputes over redemption rights in their portfolio companies. Timothy Stevens is a prominent name in fund formation and structuring, particularly in the private equity and hedge fund sectors, along with Tania Toh, while James Twigg has a prolific record in corporate and M&A transactions, including SPAC and de-SPAC deals. Managing partner John Rogers, Richard Siddle and Shirleen Tan make up a formidable senior bench in banking and finance. Counsel Marco Lam is rated for regulatory and risk advisory matters. Laura Rogers retired from the firm in 2024.

Responsables de la pratique:

John Rogers


Autres avocats clés:

Gareth Murphy; Timothy Stevens; James Twigg; Richard Siddle; Shirleen Tan; Tania Toh; Marco Lam; Michael Kenny; Adam Hinks


Les références

‘Shirleen Tan is excellent and extremely responsive. She fully understands the demands and the requirements of the transaction her team is supporting.’

‘Richard Siddle is our relationship partner. An outstanding lawyer.’

‘The Walkers team is user friendly, knowledgeable on market/regulatory developments and works effectively to deliver a seamless experience when assisting on offshore fund formation projects.’

Principaux clients

Affinity Equity Partners


ASLAN Pharmaceuticals


Bank of China


Blackstone Advisory Asset Management


bolttech


CMCC Global


Credit Suisse


Crescent Point Capital


DBS Bank


GLP Capital Partners


Hi Asset Management


HSBC


Macquarie Capital


Melco Resorts & Entertainment


MoneyHero Group (formerly CompareAsia Group Capital Limited)


National Australia Bank


Northstar Group


OCP


Omni Bridgeway


Patrizia AG


Pengana Capital


RGE


Talaria


Templewater Group


UBS


VinFast


VNG Group


Warburg Pincus


Principaux dossiers


Forbes Hare

Forbes Hare is especially known for insolvency and dispute resolution matters and for its expertise in Cayman and BVI laws. All members of the team have been based in Cayman or BVI during the course of their career. Much of the Singapore office’s practice is centred on commercial litigation, insolvency, investment fund disputes, trust litigation and arbitration. The firm is also noted for investment funds formation, especially Cayman and BVI alternative investment and private equity funds; it has experienced a notable uptick in fund structures for blockchain entrepreneurs and represents a number of venture capital funds and family offices. Sam Robertson (‘the epitome of what one seeks in an offshore lawyer based in Asia‘) is noted for cross-border insolvencies, along with litigation and arbitration. Catherine Ross and Patrick Colegrave are experienced investment funds practitioners.

Responsables de la pratique:

Sam Robertson; Catherine Ross


Autres avocats clés:

Patrick Colegrave


Les références

‘With a focus on challenging disputes in distressed situations, the team at Forbes Hare are unparalleled in the market for offering seamless, responsive service backed by deep intelligence. No other firm I have used can can ‘do difficult’ so well.’

‘Sam Robertson is an excellent leader who provides consistently high calibre legal advice in complex and challenging situations. The level of personal service consistently outshines the competition.’

‘Forbes Hare’s quick turnaround time and ability to handle time-sensitive matters efficiently were decisive factors in our decision to appoint them as our legal counsel for setting up a private fund in the Cayman Islands. They were also able to appreciate the commercial sensitivities for the matter and provide practical and effective solutions for the establishment of the fund. ’

Principaux clients

Quantuma (Luke Furler as interim liquidator of City Credit Investment Bank)


Xin Gang Power Investments


Blue Ocean Creation Investment Hong Kong and Blue Ocean Structure Investment Company


PwC (Alexander Lower and Peter Greaves as liquidators of Ample Source International)


Hector Finance Group


Discovery Key Investments


Contested Estate Proceedings


Expert Evidence to the Court


Code and State (Cayman)


Principaux dossiers


  • Acted for Luke Furler as the interim liquidator of City Credit Investment Bank in cross-border instructions covering the BVI and the Cayman Islands.
  • Acted for Xin Gang Power Investments in its successful application to stay BVI proceedings.
  • Acted for the majority shareholder of Global Cord Blood Corporation in respect of a shareholders’ dispute.

Harney Westwood & Riegels Singapore LLP

Harney Westwood & Riegels Singapore LLP has been present in Singapore for over 10 years, now offering expertise in transactions, disputes, insolvency and restructuring, and private client matters. The Singapore team has a wealth of experience in BVI and Cayman laws, along with a number of other jurisdictions, including Bermuda and Luxembourg. The Singapore office is deeply embedded in the financial services sector and works closely with colleagues in Hong Kong and Shanghai. It continues to focus on the crypto, blockchain, and digital assets arenas, including fund, regulatory and litigation engagements. The office also remains noted for private wealth and trusts work for UHNW individuals, trustees, private banks and family offices. Singapore managing partner Lishi Fong heads the transactional practice, specialising in banking and corporate matters, while building the firm’s standing in the crypto field. Qualified Jersey advocate Nicola Roberts (‘accomplished and unflappable litigator’) leads the litigation, insolvency and restructuring team in Singapore, as well as the trust and private client advisory group across Singapore, Hong Kong and Shanghai; she is further noted for digital assets disputes. Jayesh Chatlani provides further senior-level dispute resolution expertise, having been promoted to partner in 2023.

Responsables de la pratique:

Lishi Fong; Nicola Roberts


Autres avocats clés:

Jayesh Chatlani; Richard Griffiths; Henno Boshoff


Les références

‘Incredibly responsive and able to work calmly under pressure such as to deliver sound results.’

‘Nicola Roberts is incredibly switched on and dedicated to delivering legally and commercially sound solutions.’

‘Lishi Fong is very hands on and commercial. She also delivers on timelines.’

Principaux clients

Lendlease US


Mirana Corp


Platinum Alpha Enterprises


Guanghua SS Holdings


Mobile-health Network Solutions


Ryde Group


Aroland Holdings


SIMPPLE


Principaux dossiers


  • Acted as BVI counsel to the borrower group Aroland Holdings in securing a loan facility provided by a group of London-based lenders, to finance the construction of the One Undershaft skyscraper in London.
  • Acted as Cayman Islands legal counsel to Mobile-health Network Solutions, a leading telehealth solutions provider in Singapore, on its successful US listing.
  • Acted for Lendlease (US) in successfully recognising an American Arbitration Association arbitral award in excess of $40m and seeking the enforcement thereof under the Arbitration Act, 2013.

Conyers

Conyers is noted for financings and capital markets offerings. It has worked on a series of equity and debt offerings by Indonesian issuers, while making a further impression in sustainability-linked financings, including those linked to data centre operators; it advised the lenders on the A$4.6bn multi-currency sustainability-linked loan for the AirTrunk group of companies. Preetha Pillai heads the Singapore office and has a primary focus on corporate and securities work involving Bermuda, BVI and Cayman Islands laws; she is also a member of funds team in Singapore.

Responsables de la pratique:

Preetha Pillai


Principaux dossiers


  • Advised the lenders on the A$4.6bn multi-currency sustainability-linked loan (SLL) for the AirTrunk group of companies.
  • Acted as special Bermuda, BVI and Cayman Islands counsel to issue legal opinions in relation to certain Bermuda, BVI and Cayman Islands subsidiaries of PT Barito Renewables Energy in connection with its initial public offering and listing on the Indonesia Stock Exchange.
  • Acted as special Bermuda, BVI and Cayman Islands counsel to PT Medco Energi Internasional to issue legal opinions in relation to certain of its Bermuda, BVI and Cayman Islands subsidiaries in connection with the issue by Medco Maple Tree of $500m 8.96% senior notes due 2029.

Mourant

Mourant launched its Singapore office in October 2023 with a focus on investment funds and alternative investment management. Craig Luton joined the firm from Maples Group to lead the office, bringing senior expertise in investment funds formation and structuring under BVI and Cayman laws.

Responsables de la pratique:

Craig Luton; Paul Christopher


Les références

‘A real business partner, with high integrity and reasonable billing.’

‘Craig Luton is a hardworking, technical lawyer.’

‘The Mourant team is one of the best in the offshore market in Asia. Top notch lawyers.’

Principaux dossiers