Banking, finance and capital markets in British Virgin Islands

Conyers

Conyers is a market leader in the BVI banking, finance, and capital markets space, frequently acting on some of the jurisdiction’s largest and most complex transactions. The team’s recent work spans sectors including consumer goods, e-commerce, oil and gas, mining, and commercial real estate. Practice head Robert Briant oversees the corporate and finance team, advising on M&A, joint ventures, investment vehicles, and a wide range of finance transactions. Anton Goldstein brings expertise in M&A, capital markets, and private equity, while Rachael Pape is noted for her strengths in corporate finance, derivatives, securitisations, and cross-border regulatory matters. Nicholas Kuria adds further depth, particularly in TMT, financial services, and insurance, while also spearheading the firm’s Africa-focused initiative.

Praxisleiter:

Robert Briant


Weitere Kernanwälte:

Anton Goldstein; Rachael Pape; Nicholas Kuria


Referenzen

‘Conyers is a leader in the BVI and Caribbean offshore investment management space. They are well known and respected as a firm, and we have worked with multiple partners over the years that have demonstrated this in different areas. I look forward to continuing to work with them as we grow and develop over time.’

‘Rachael Pape is extremely responsive to our needs and willing to help problem-solve when needed. When I have a question or need guidance, she is fast, accurate, and responsive. I value our relationship and look forward to future interactions.’

‘Conyers’ banking, finance, and capital markets team stands out for its deep bench of highly knowledgeable and commercially-minded attorneys who bring both technical precision and a practical, solution-oriented mindset to every matter. The team’s responsiveness, clarity in communication, and understanding of cross-border complexities consistently place them ahead of competitors.‘

Kernmandanten

Telegram Group


Gold Fields


TT Group


Highlight-Mandate


  • Advised Telegram Group (the operator of the Telegram Messenger app) on its upsized issuance of US$1.7 billion of new bonds.
  • Advised Gold Fields (JSE, NYSE:GFI) in connection with its issuance of US$1 billion of new bonds.
  • Advised TT Group in relation to Telereal Securitisation PLC’s issuance of GBP255 million 5.634% Class B Secured Notes due 2036.

Harneys

Harneys’ banking and finance team is a key port of call for major financial institutions and leading onshore firms on cross-border lending and debt finance transactions. With experience across both established and emerging financing structures, the team advises on significant deals in sectors such as technology, mining, real estate, luxury goods, telecoms, and transportation. Tanya Cassie Parker is reputed for her corporate finance expertise, while George Weston regularly advises on capital markets transactions and corporate-linked financings. Michelle Frett-Mathavious further strengthens the practice with expertise spanning syndicated finance, asset finance, and structured debt.

Praxisleiter:

Tanya Cassie Parker; George Weston


Weitere Kernanwälte:

Michelle Frett-Mathavious; Rhonda Brown


Referenzen

‘Harneys has a long history with the BVI. When we talk about BVI, people (in particular those in contact with BVI for a long time) we always have Harneys in mind.’

‘I have been working with Michelle Frett-Mathavious for many years. She is a very experienced BVI lawyer and has a very deep knowledge of her practice area.’

Kernmandanten

ACG Metals Limited


Polaris Renewable Energy Inc


Aura Minerals Inc


SEALSQ Corp


Talon Metals Corp


ACG Metals Limited


Polaris Renewable Energy Inc


Aura Minerals Inc


SEALSQ Corp


Talon Metals Corp


Highlight-Mandate


  • Advised ACG Metals Limited, a SPAC incorporated in the BVI, on a rare successful US$500 million de-SPAC in a challenging year for these types of transactions, and followed this up with a successful $200 million bond placement and a warrant buy-back.
  • Advised Polaris Energy Inc. on a legally innovative private placement of US$175 million green bonds, with a US$50 million tap option.
  • Provided guidance to Banco Itaú S.A. (the “Bank”) on the BVI law aspects of a transaction involving the issuance of debentures by Aura Almas Mineracao (“Almas”) coupled with its entry into certain swap arrangements with the Bank aimed at hedging Almas’ position with respect to the debentures.

Maples Group

Maples Group is well-regarded for handling a broad range of sophisticated cross-border transactions, advising on banking, debt capital markets, private equity-backed transactions, and project finance. Chris Newton is noted for his wide-ranging practice in banking, finance, and restructuring, regularly advising institutions, sponsors, and investors on financings such as direct lending, bond issuances, and preferred share financings. Ruairi Bourke brings extensive expertise in corporate, banking, and finance transactions, frequently acting on M&A, restructurings, joint ventures, and venture capital financings.

Praxisleiter:

Chris Newton; Ruairi Bourke


Weitere Kernanwälte:

Chloe Harris


Referenzen

‚Chloe Harris is amazing with complex issues and quick turnaround. She’s very responsive and knows her client.‘

Kernmandanten

Arcos Dorados Holdings Inc


Freight Technologies, Inc


Highlight-Mandate


  • Advised Arcos Dorados in respect of US$600 million aggregate principal amount of its 6.375% sustainability-linked senior notes due 2032.
  • Advising Biohaven Ltd on US$600 million of debt through a note purchase arrangement for this NYSE-listed company with a market cap in excess of US$3 billion.
  • Advising Freight Technologies, a NASDAQ-listed entity, in respect of its US$3 million preferred share financing.

Appleby

Counting various high-profile financial institutions on its client roster, Appleby’s key strengths lie in M&A, corporate restructuring, and aircraft financing. Jeffrey Kirk acts as the head of the firm’s global Islamic finance group, while Andrew Jowett is vastly experienced in capital markets transactions. David Clark handles cross-border financing and joint ventures, while Shana Simmonds-Lewis is proficient in private equity transactions. Kasia Smith and Patrick Gill are key associates in the practice.

Praxisleiter:

Jeffrey Kirk


Weitere Kernanwälte:

Andrew Jowett; David Clark; Shanna Simmonds-Lewis; Kasia Smith; Patrick Gill


Kernmandanten

eToro


China Merchants Bank Co., Ltd


Wilmington Savings Fund Society, FSB


First Quantum


FTI Consulting


Gerdau Metaldom


Nordic Trustee A.S. P. Bronze


Nordic Trustee A.S. P. Bugatti


Nordic Trustee A.S. P. Cruz


Del Monte Food


GFI Real Estate


JTC plc


Highlight-Mandate


  • Acting for China Merchants Bank Co on a refinancing transaction relating to Vanke Property Group.
  • Acted on a high-value, multi-jurisdictional transaction for First Quantum Minerals, a Canadian-based mining and metals company engaged in mineral exploration, development, and mining.
  • Advised Wilmington Savings Fund Society, FSB on Digicel’s $3.8bn restructuring.

Ogier

Praised for its ‘deep legal expertise and practical, business-focused advice’, Ogier’s banking, finance, and capital markets team is led by Michael Killourhy. Killourhy is principally focused on public and private M&A, while Christian Burns-Di Lauro is skilled at real estate, Islamic, and corporate financing. Stuart Fee is a key port of call for fund managers, while Tiffany Tolliss is another key team member.

Praxisleiter:

Michael Killourhy


Weitere Kernanwälte:

Christian Burns-Di Lauro; Stuart Fee; Tiffany Tolliss; Odane Lennon


Referenzen

‘This practice stands out for its exceptional client service, deep legal expertise, and practical, business-focused advice. The team is highly responsive, collaborative, and consistently delivers results, making them a trusted partner rather than just legal counsel.‘

‚I found them to be efficient, professional, and a pleasure to collaborate with, qualities that truly distinguish them in the legal field.’

‘I had the pleasure of working with Tiffany Tolliss, who consistently demonstrated exceptional responsiveness, professionalism, and courtesy. She reliably delivered high-quality work within tight deadlines, showcasing her dedication and efficiency even under pressure.’

Kernmandanten

Constellation Oil Services Holding S.A


CTRL Group Limited


National Energy Services Reunited Corp


Barclays Bank PLC


Yondr Group


JP Morgan Chase Bank, N.A


IDC Overseas, Ltd


Topland Group


Highlight-Mandate


  • Represented Constellation Oil Services, the leading Brazilian offshore oil and gas exploration and drilling operator, on an issue of US$650 Million Senior Secured Notes due 2029.
  • Advised mobile games marketing and advertising specialist CTRL on its Initial Public Offering on Nasdaq.
  • Advised Barclays Bank PLC on their refinancing of a £150,000,000 single currency term and revolving facilities agreement made available to Tritax Big Box REIT plc.

Walkers BVI

Walkers BVI is noted for its capabilities in asset-backed securities, Islamic finance, and collateralised bond offerings. Managing partner of the firm’s BVI office, Matthew Cowman is vastly experienced in commercial and acquisition finance, while Omonike Robinson-Pickering is knowledgeable in real estate finance. Lauren Williamson is proficient in corporate restructuring.

Praxisleiter:

Matthew Cowman


Weitere Kernanwälte:

Omonike Robinson-Pickering; Lauren Williamson


Referenzen

‘Our major financial institution retained Walkers for a complex transaction involving significant regulatory issues and employment law matters, in addition to straight corporate and commercial work. We were very pleasantly surprised to find a BVI law firm that could integrate all of this advice, and do so within very tight timelines.’

‘Matthew Cowman led the Walkers team and was extremely effective. The level of service was comparable to (and at times even exceeded) what we might expect from a major law firm in London or New York.’

Kernmandanten

Apollo


Arcos Dorados B.V.


Blackrock Investment Management LLC


BVI Government


CIFI (Corporacion Interamericana para el Financiamiento de Infraestructura, S.A.)


Davidson Kempner Capital Management


Goldman Sachs


IFC (International Finance Corporation)


J.P. Morgan


Lumentum Holdings Inc.


Pfizer


Norwegian Cruise Lines


Ripple Labs


Citibank


HSBC Bank


Highlight-Mandate


  • Represented data centre operator Digital Realty in the amendment, extension, and upsize of an existing USD 3.75 billion senior unsecured multi-currency global revolving credit facility to USD 4.2 billion.
  • Advised Arcos Dorados, the world’s largest independent McDonald’s franchisee (holding exclusive rights across 20 countries in Latin America and the Caribbean), in its offering of USD 600 million aggregate principal amount of 6.375% senior notes.
  • Represented CIFI (Corporacion Interamericana para el Financiamiento de Infraestructura, S.A.) on USD 322.5 million (equivalent) financing to develop, build, and operate a gas-fired power plant in the Dominican Republic.

Mourant

Mourant’s broad caseload encompasses financing, capital markets transactions, and restructuring across the gamut of asset classes. Ian Montgomery oversees the practice, and he is knowledgeable of debt and equity fundraising, project finance transactions, and debt restructuring. John Rochester is skilled at corporate transactions, while Marianne Wilson is versed in real estate financing. Saraid Taylor is another key team member.

Praxisleiter:

Ian Montgomery


Weitere Kernanwälte:

John Rochester; Marianne Wilson; Saraid Taylor; Martyn Heyes


Referenzen

‘The strength and depth across the team is impressive, as is the speed of response and willingness to make themselves available. Being based locally also means the usual time differences are not such a problem either.’

‘John Rochester is very responsive and takes the time to do the rounds and get in front of law firms and clients.’

Kernmandanten

YY Group Holding Limited (IPO)


Founder Group PLC


Sagtec Global Limited


AnBio Technology


Highlight-Mandate


  • Advised YY Group Holding Limited on its initial public offering on NASDAQ, as well as on various post-IPO matters.
  • Advised Founder Group Limited on its initial public offering on NASDAQ, as well as on various post-IPO matters.
  • Advised Sagtec Global Limited on its initial public offering on NASDAQ, as well as on various post-IPO matters.

Carey Olsen

Carey Olsen’s broad caseload encompasses fund finance, real estate finance, and acquisition finance matters. The firm, which is a key port of call for leading banks and financial institutions, is led by Clinton Hempel. Hempel is skilled at investment fund structures, M&A, and financial service regulation matters. Elizabeth Killeen counts various borrowers on her client roster, and Katrina Lindsay is another key team member.

Praxisleiter:

Clinton Hempel


Weitere Kernanwälte:

Elizabeth Killeen; Katrina Lindsay


Highlight-Mandate


Collas Crill

Headed by Ellie Crespi, Collas Crill is well-regarded for its debt finance, insolvency, and bond transaction capabilities. Crespi is a key port of call for asset finance and private equity clients, while Greg Boyd has over two decades of multijurisdictional finance law. Annabel Bishop is a key associate within the practice.

Praxisleiter:

Ellie Crespi


Weitere Kernanwälte:

Greg Boyd; Annabel Bishop


Kernmandanten

Bank of London and the Middle East


MAPA Group


Mason Hayes & Curran LLP


Bay Point Capital


ALPINE PARTNERS (BVI), L.P.


Al Rayan Bank


Lightstone Enterprises Limited


Cohort Capital


Highway Holdings Limited


Partners for Growth


Velox Arbitrage Fund


Vector Capital


Site Technology, UAE


Exponential Age Asset Management


Shanghai Pudong Development Bank


China Merchant Bank


China Development Bank


Eversheds (London)


Thomson Hine (New York, Georgia)


Thomson Hine (New York, Georgia)


AFRA (Panama)


Alcogal (Panama)


Aleman, Cordero, Galindo & Lee


Bank of America


BSG Valentine


Citco


Dajani & Associates


Eversheds Sutherland (Dubai and Amman)


Extell Capital Partners LLC


Goldman Sachs


HSBC


Investec


M1 Real Estate


Mishcon de Reya LLP


Morgan & Morgan (Panama)


Morgan Stanley


Scotiabank


Sheppard Mullin Richter & Hampton


Smythe & Greenwood


Shimonov & Co


Squire Paton Boggs


TMF Group


Trident Trust


Taylor Wessing


White and Case (New York)


Zhong Lun Law Firm


Zodiac Maritime


Highlight-Mandate


  • Advising a Panamanian bank on a $155 million facility to a BVI entity for the development of a Ritz Carlton hotel resort complex in Costa Rica.
  • Acting as BVI Counsel to an Israeli law firm advising US/Israeli clients in the real estate securities sector on US real estate financings and 4 significant listed bond issuances on the Tel Aviv Stock Exchange.
  • Advising a UK/China/India-based international ship management company on financings, mortgaging, and re-mortgaging of ships and flag changes exceeding $363million.