Leading Associates

Investment funds in Cayman Islands

Maples Group

Maples Group’s investment funds practice is a market leader, advising across private equity, hedge, credit, digital assets, and multi-strategy sectors. The team is known for its expertise in complex hybrid and evergreen structures and is supported by its fiduciary and fund services arm, which provides management, fiduciary, accounting, and administration support. Cayman head Sheryl Dean specialises in private equity fund structures and downstream transactions, while global head Michael Richardson advises on hedge and private equity fund platforms. Jo Cunningham is noted for fund reorganisations, Philip Dickinson and Jeremy Bomford focus on private equity fund formation and transactions, Lee Davis advises from structuring to secondaries, and Stephen Watler acts as lead partner for a range of fund managers.

Praxisleiter:

Sheryl Dean; Michael Richardson


Weitere Kernanwälte:

Jo Cunningham; Philip Dickinson; Jeremy Bomford; Lee Davis; Stephen Watler; Julian Ashworth; Gwyneth Rees; Grant Dixon; Patrick Rosenfield; Tim Coak; Andrew Keast


Referenzen

‘Maples Group’s practice is highly professional and delivers excellent service. It has a team that specialises in the needs of clients in our jurisdiction. Maples provides a lot of background data and information and is active in providing it to the clients.’

‘Andrew Keast is our go-to person in Maples. We have worked together for a very long time. Andrew is highly professional, and we are always confident that he will provide excellent service to our clients.’

‘Maples Group is the preeminent firm in the Cayman Islands for financial services. The partners there are always ready to assist in addressing complex issues for clients.’

Kernmandanten

Ares Management Corp


Bain Capital


Blackstone


BlackRock


Brookfield


Citadel


D. E. Shaw


Fortress Investment Group


GCM Grosvenor Capital


Goldman Sachs


KKR


Insight Partners


I Squared Capital


Morgan Stanley


Neuberger Berman


Providence Equity


StepStone


Stonepeak


TPG


Highlight-Mandate


  • Advised BlackRock on the acquisition of Global Infrastructure Partners and the acquisition of HPS, providing advice with respect to the acquisition and the requirements related to those funds under management.
  • Advised on the debut launch of Jain Global. The new multi-strategy manager launched on 1 July 2024 with an initial capital raise of US$5.3 billion, making it the biggest hedge fund launch since 2018.
  • Advised on the structuring and launch of Ares Senior Debt Lending Fund III, with total equity commitments of US$15 billion and an anticipated total capital base of approximately $34 billion.

Walkers

Walkers is recognised as a market leader in offshore investment funds, advising across the full liquidity spectrum, from private equity and hedge funds to credit, real estate, venture capital and hybrid vehicles. The team benefits from a strong regulatory and risk advisory practice, providing seamless support on complex fund structures. Global managing partner Ingrid Pierce is highly regarded for guiding funds through distress in volatile markets, while Caroline Williams specialises in private equity and hedge funds, including secondary transactions. Melissa Lim and James Melen bring deep expertise in fund formation, with Tim Ludford-Thomas and Christine Ballantyne-Drewe advising on both open and closed-ended structures. Andrew Barker is noted for downstream transactions and IPO advice, Prasana . for unit trusts, and Bicrom Das for private fund lifecycle management.

Praxisleiter:

Ingrid Pierce; Caroline Williams; Melissa Lim; James Melen; Tim Ludford-Thomas


Weitere Kernanwälte:

Andrew Barker; Prasana; Christine Ballantyne-Drewe; Bicrom Das; Matt Bernardo; Ed Pearson


Referenzen

‚The team combines deep technical expertise with a practical, solutions-focused approach.‘

‚The individuals I have worked with at Walkers consistently combine technical excellence with commercial judgment. They listen closely to the client’s objectives and tailor their advice accordingly.‘

‚I have found the team at Walkers to be incredibly responsive with their advice and work product. Each specialist member has a strong understanding of their respective area of practice and provides smart, professional and commercial advice.‘

Kernmandanten

Apollo


BlackRock Inc.


BLACKSTONE


General Atlantic


GNI Group


GoldenTree Asset Management


Hudson Bay


J.P Morgan


Key Square Capital Management


Oaktree Capital Management


Raine


Saba Capital Management, LP


Searchlight Capital Partners


Stone Point Capital


Crestline Investors


Acorn Capital Management


Highlight-Mandate


  • Represented Oaktree Capital Management, L.P. on the launch and final close of Oaktree Opportunities Fund XII, which closed with approximately US$16 billion of commitments, including co-investment and affiliated vehicles.
  • Represented Atalaya Capital Management LP on the acquisition of its business by Blue Owl Capital Inc. We advised the client on the relevant steps required in order to transfer the fund entities (including over 10 CIMA-registered fund entities) managed by Atalaya to Blue Owl.
  • Representing Saba Capital Management, L.P. in launching a new quantitative multi-strategy credit fund. Walkers acted as Cayman Islands counsel to this notable US asset manager on the fund formation, establishment and launch, as well as subsequent ongoing funds advice with complex internal structuring completed on an accelerated timeline.

Mourant

Mourant’s investment funds team is recognised for its expertise in fund launches, structuring and restructuring, with a strong reputation for handling complex work across asset classes, including private equity, hedge, credit and distressed funds. Catherine Pham leads the practice, bringing extensive experience in corporate finance and funds. Neal Lomax advises leading institutions on hedge and private equity fund establishment and restructuring, while managing partner Hayden Isbister is a prominent figure in the funds industry, assisting major fund managers and sponsors with the full lifecycle of funds. Rhiannon Williams further strengthens the team with her broad expertise spanning all aspects of investment funds matters.

Praxisleiter:

Catherine Pham


Weitere Kernanwälte:

Neal Lomax; Hayden Isbister; Rhiannon Williams


Referenzen

‘Hayden Isbister leads a great investment funds team for Mourant in Cayman. They are responsive, knowledgeable and commercial. Catherine Pham is another excellent partner. I don’t hesitate to recommend them.’

‘The legal team has deep knowledge and experience in a wide range of topics that are relevant to funds management, private wealth management, banking, corporate finance and more, with an international view. Their experience and reputation help to efficiently design the legal framework in an international environment.‘

‘Commitment to provide the highest level of service along with the ability to do so. I work with Neal Lomax, who’s a one-of-a-kind legal advisor. I involve him in any matter because I trust his professional advice.’

Kernmandanten

Berkshire Property Advisors, LLC


Cathay Capital Private Equity LLC


Pro-Invest Group


Highlight-Mandate


  • Advised Berkshire Residential on its investment strategy and formation for a real estate fund.
  • Advised Cathay Capital on new continuation funds and in relation to a new general partner for some existing private funds.
  • Advised Pro-invest Group in relation to the establishment and launch of a Cayman Islands unit trust fund.

Ogier

Ogier’s investment funds team is recognised as a premier practice, advising on the full spectrum of fund structures and strategies, including hedge, private equity, real estate, infrastructure, credit, debt, energy, and crypto. James Bergstrom, head of the Cayman office, continues to lead on investment fund matters while overseeing global practice management. Joanne Huckle, global head of investment funds, is a leading authority on fund regulation and AML, while Giorgio Subiotto and Tim Cone lead the firm’s Latin American practice, advising major asset managers across the region. Other key practitioners include Tim Cone, Emma Sutherland, Gemma Cowan, and Graeme Loarridge.

Praxisleiter:

James Bergstrom; Joanne Huckle; Giorgio Subiotto


Weitere Kernanwälte:

Justin Savage; Tim Cone; Emma Sutherland; Gemma Cowan; Graeme Loarridge; Bradley Kruger; Jessica Crawford


Referenzen

‘Outstanding service and provided invaluable guidance on the intricacies of fund structuring and the best possible setup. Giorgio Subiotto was extremely knowledgeable on all topics and was instrumental in getting my fund set up efficiently. The work Ogier did for me would usually have taken at least twice as long; truly exceptional.’

‚A truly exceptional team, anyone would be very lucky to have Ogier and their super team working with them!’

‘Gemma Cowan is responsive, sharp, and an excellent lawyer.‘

Kernmandanten

Compass Group


Aperture Investors, LLC


Redwood Capital Management, LLC


Inter Asset Gestao de Recursos Ltda


Pantheon Ventures (US) LP


Van Eck Associates Corporation


Banco BTG Pactual S.A.


1911 Growth Fund


Highlight-Mandate


  • Advised Compass Group, a major asset manager with US$37 billion AUM, on its business combination with Nasdaq-listed Vinci Partners Investments, a leading Brazilian alternative investment platform with diverse business segments spanning private equity, credit, real estate, infrastructure, and retirement services.
  • Advised long-standing client Van Eck on the launch of a closed-ended master feeder structure focused on digital assets and blockchain. The funds target private emerging companies in crypto and AI, alongside direct investments in cryptocurrencies, NFTs, DeFi assets, smart contracts, protocol tokens, and other blockchain-based technologies.
  • Acted as Cayman counsel to Redwood on the establishment and launch of its new Drawdown IV investment structure. The Fund structure consists of a Delaware limited partnership and a Cayman Islands exempted limited partnership, each of which serves as a feeder fund to Redwood Drawdown Master Fund IV, L.P., a Cayman Islands exempted limited partnership.

Campbells

Campbells’ investment funds team advises on the structuring, formation and launch of a wide range of funds, including hedge, private equity, venture capital and hybrid structures, with particular strength in venture capital fund formation and lifecycle management. Head of team Simon Thomas is noted for advising on some of the largest Cayman venture capital funds, while Richard Spencer advises fund managers on a variety of asset classes, including digital assets and real estate. Michelle Richie is highly regarded for her expertise in distressed funds and restructurings, while Kristy-Anne Leith has a strong focus on digital assets and crypto-related funds. Myfanwy Leggatt has a particular focus on private equity and venture capital structures and the formation, ongoing operation and dissolution thereof.

Praxisleiter:

Simon Thomas


Weitere Kernanwälte:

Richard Spencer; Michelle Richie; Kristy-Anne Leith; Myfanwy Leggatt


Referenzen

‚The attention to detail and the swiftness of turning requests have been impressive. They look out for additional risks and ways to work around issues we’re having, and they’re honest.’

‘Michelle Richie has been outstanding concerning our more complicated restructuring and SMA requests.‘

‘Campbell’s has been our offshore counsel for more than 8 years. They are one of the leading firms for our investment mandate in the Web3 ecosystem. They are efficient, accommodating, and have strong industry expertise.’

Kernmandanten

Tiger Global Management


Addition


Ribbit Capital


Kaszek Ventures


Aleph Ventures


Jungle Ventures


DCM Capital


GSR Capital


Highlight-Mandate


  • Advised Jungle Ventures on the Cayman Islands aspects of the formation and launch of Jungle Ventures V LP, the fifth flagship fund raised by Jungle Ventures, one of Southeast Asia’s most significant venture capital firms.
  • Advised Valor Ventures, as Cayman Islands counsel, on their fifth fund, in relation to its structuring, formation, and fund raising.
  • Advised Rabbit Capital on the structuring and establishment of Ribbit Capital Y, L.P., a Cayman Islands exempted limited partnership, as part of Ribbit Capital’s latest venture capital fund series.

Carey Olsen

Carey Olsen’s investment funds team continues to expand its reputation, advising both emerging managers and established institutional sponsors on all aspects of Cayman Islands fund formation and management. Head of team Jarrod Farley has extensive experience establishing funds and advising on transactional, financing and regulatory matters. Emily Cornhill also focuses on fund establishment alongside ongoing compliance and transactional advice. Shane Westin advises a broad spectrum of fund managers, from start-ups to large institutions, on structuring funds and providing guidance throughout their lifecycle, with strong expertise in regulatory and compliance issues.

Praxisleiter:

Jarrod Farley


Weitere Kernanwälte:

Emily Cornhill; Shane Westin


Referenzen

‚The funds team is a responsive team and always quickly handles work requests. I’ve found them to have great market insight, but always willing to think creatively and strategically.‘

‚Shane Westin is a go-to Cayman Island attorney for all US manager projects.‘ 

Highlight-Mandate


Appleby

Appleby’s investment funds team is recognised for its expertise in high-profile, cross-border transactions spanning the US, Europe, Asia and Latin America. The practice combines deep sector knowledge with strong regulatory insight and benefits from the firm’s global technology and innovation group, bolstering its strength in the digital assets space. Head of team Sailaja Alla is highly experienced in structuring offshore funds, while Matt Mulry focuses on investment funds, financial services, and regulatory issues.

Praxisleiter:

Sailaja Alla


Weitere Kernanwälte:

Matt Mulry


Referenzen

‘Availability, flexibility, and willingness of the team to listen to and digest the problem, then help solve it.’

‘Sailaja Alla is a terrific problem solver and highly client-responsive.’

Highlight-Mandate


Conyers

Conyers advises on the full spectrum of fund-related matters, from structuring, formation, and constitutional documentation to regulation, compliance, restructuring and termination, alongside ongoing advice to managers. With strong international coverage through offices in London, Hong Kong and Singapore, the group is well-positioned to handle cross-border mandates. Head of team Theo Lefkos specialises in private fund formation and operations, while Matthew Harkness focuses on fund formation, venture financings, M&A, and capital markets transactions.

Praxisleiter:

Theo Lefkos


Weitere Kernanwälte:

Matthew Harkness; Jennifer Sangaroonthong; Nick Ward


Referenzen

‘The Conyers team stands out from peer firms in terms of their overall attention to detail and level of service.’

‘Matthew Harkness is both highly responsive and excellent to work with on significant matters.’

‘Conyers distinguishes itself as a firm that instinctively places the client’s commercial objectives at the heart of every mandate.‘

Kernmandanten

ICONIQ Capital


IFM Investors


Lazard Management


Highlight-Mandate


  • Advising a global investment manager with over $450bn AUM on a complex-rated note feeder structure.
  • Advising an investment manager with approximately $140 billion funds under management.
  • Advised an international investment firm on the launch of a closed-ended fund structured as an SPC, which is an unusual and complex structure.

Harneys

Harneys has expanded its presence across multiple areas of the investment funds market, with notable growth in the Latin American space, particularly Brazil. The team advises on fund and manager formations, licensing, regulatory matters, seed capital, and structuring, with digital assets continuing to play a central role. Head of team James Smith is especially strong in Latin American funds work, while David Mathews brings deep expertise in blockchain projects and token offerings. Pamela Edwards complements the practice with experience spanning fund formation, operation, closure, and regulatory compliance.

Praxisleiter:

James Smith


Weitere Kernanwälte:

David Mathews; Pamela Edwards; Christopher Hall; Lewis Chong; Natalie Bundy; Alla Segal; Anna Krendzelakova


Referenzen

‘Team with comprehensive knowledge.‘

‘James Smith is a key element to their good services. He has comprehensive knowledge and you can see his experience when you bring new cases to him.‘

‘They are commercial and responsive.‘

Kernmandanten

BRAM Global Investment Fund SPC


Itau PE Feeders SPC


Gama Investimentos Ltda.


XP Advisory US, Inc.


3iQ


The BB Fund SPC


PWM PE Fund


WE Illiquid Strategies SPC


WE Offshore Strategies SPC


Highlight-Mandate


  • Acting for BRAM Global Investment Fund SPC, sponsored by Banco Bradesco S.A.’s asset management arm, Bradesco Asset Management S.A. DTVM, on all matters relating to its funds.
  • Represented Itau Unibanco SA on its Itau PE Feeders SPC multiple launches of Segregated Portfolios in the past 12 months.
  • Acting for Brazilian asset manager Gama, including across three different Cayman Islands SPC fund structures.

Stuarts Humphries

Stuarts Humphries offers a comprehensive investment funds practice, advising on fund formation, structuring, transactions, restructurings, and matters involving cryptocurrency and blockchain. Head of team Chris Humphries brings deep expertise in fund structuring and corporate transactions for both private and listed clients. Megan Wright plays a central role in leading complex restructurings, liquidations, and high-value transactions, while Jonathan McLean oversees compliance, regulatory, and governance matters for funds.

Praxisleiter:

Chris Humphries


Weitere Kernanwälte:

Megan Wright; Jonathan McLean; Joseph Bates


Referenzen

‘Thoughtful, strategic, commercial, and responsive. Excellent all around.’

‘Megan Wright is a valuable asset to our firm. Thorough, responsive, and highly competent.’

‘The responsiveness of the Stuarts Humphries team stands out amongst Cayman counsel.’

Kernmandanten

Wolske Wealth Management


Norhart Inc. – Norhart Flagship Fund


Accumulator Management I LLC


3G Capital Partners Ltd.


Cumulus Capital Ltd.


Tenere Capital


Maleo Asset Management


RV Capital – RV Capital Partners Fund


Catalyst Enhanced Systematic Alpha Funds


Rydex Investments – Guggenheim Investments


Highlight-Mandate


  • Advised Wolske Wealth Management on the incorporation and launch of a Cayman Islands mutual fund and its registration with the Cayman Islands Monetary Authority, as well as on the establishment and regulatory registration of its investment manager.
  • Advised Norhart Inc on the establishment and launch of a Cayman Islands real estate private fund, including fund structuring, regulatory registration, and governance to support cross-border investments in a vertically integrated real estate platform.
  • Advised Accumulator Management I LLC on the formation and CIMA registration of two Cayman Islands private investment funds, structured as a Segregated Portfolio Company and a Limited Liability Company, including regulatory compliance, fund governance, and establishment of multiple segregated portfolios.

Bedell Cristin

Bedell Cristin’s investment funds practice advises across open and closed-ended structures, acting both as Cayman Islands counsel alongside onshore advisers and as lead counsel. The team has built strong relationships with institutional investors, US fund managers, and digital asset specialists, covering the full fund lifecycle. Head of team Stephen Nelson is recognised for his expertise in funds and regulatory applications, regularly advising fund managers, private equity structures, start-ups, tech companies, and digital asset funds.

Praxisleiter:

Stephen Nelson


Referenzen

‘They get the work done efficiently.’

‘Senior partners who know their subjects very well.’

Highlight-Mandate


Collas Crill

Collas Crill’s investment funds team is noted for its focus on emerging markets and managers, particularly across Central America and Asia. The practice advises on diverse strategies spanning blockchain, merger appraisal claims, and insurance contracts. Head of team Chantelle Day brings extensive experience in structuring hedge and private equity funds, guiding clients through all stages of fund formation and operation.

Praxisleiter:

Chantelle Day


Weitere Kernanwälte:

Juliana Wood; Janeen Aljadir


Referenzen

‘I appreciate their spirit of collaboration with us in delivering to our client the desired outcomes in respect of Cayman funds. Our client often requires a short turnaround time, which Collas Crill works closely with us to meet.’

‘Depth of experience, hands-on, senior-level service, and regulatory fluency.’

‘Chantelle Day is an astute lawyer with a balanced and pragmatic approach.‘

Kernmandanten

Harvest Private Wealth Thematic Fund SPC


New Alchemy Capital Investment Manager LLC


Apolis Global Credit Opportunities Fund II L.P.


Balchug Funds SPC


Knightsbridge BSA Fund Limited


Highlight-Mandate


  • Advised on the launch of a $400million master feeder structure with a BVI-approved manager, and transfer of assets from an SPC into the new fund structure.
  • Acting for a US manager investing in blockchain companies to launch a new fund.
  • Acting as Cayman Islands co-counsel for two $110million open-ended registered mutual funds in relation to new share classes for the founders, updates to the PPM, and corporate governance frameworks.

Dillon Eustace

Dillon Eustace’s investment funds team advises on all aspects of fund work, with particularly strong links to its Irish office, representing numerous Irish-domiciled funds and asset managers. Head of team Jonathan Law is noted for his expertise in acting for institutional investors on the establishment, operation, restructuring, and participation in Cayman-domiciled alternative fund structures.

Praxisleiter:

Jonathan Law


Kernmandanten

UBS Fund Services (Ireland) Limited


Crossroads Capital Management Limited


Intertrust


Deutsche Bank, Wealth Management Divisions across Cayman, NY and London


Highlight-Mandate


Loeb Smith Attorneys

Loeb Smith Attorneys advises across investment funds, M&A, blockchain, fintech, cryptocurrency and tokenisation transactions, alongside private equity and regulatory matters. The practice is led by Gary Smith, who has extensive experience spanning corporate work and investment funds. He regularly guides clients through fund formation, restructuring and closure, and is a key port of call for companies, banks, insurers, fund managers, and other institutions.

Praxisleiter:

Gary Smith


Referenzen

‘I’ve worked with Loebs Smith on a number of crypto fund matters, including fund formation, regulatory compliance, and handling in-kind subscriptions using digital assets.‘

‚Their deep knowledge of the nature of digital assets, wallet structures, and Web3 business models is reflected directly in their drafting. Instead of relying on generic fund templates, they proactively incorporate crypto-specific wordings and clauses into fund documents, making them clear, accurate, and practical for all stakeholders, from fund managers to service providers and even auditors.‘

‘Gary Smith is particularly impressive. He is not only highly knowledgeable on the legal side but also well-versed in how crypto businesses operate in practice. Their ability to explain complex regulatory matters in plain language makes decision-making much easier on our end and the crypto client side.‘

Highlight-Mandate


Nelsons

Nelsons advises on the formation and maintenance of Cayman investment funds, including exempted companies, SPCs, partnerships, and unit trusts. The team assists with offering documents, regulatory approvals, and AML compliance, and has a growing digital assets practice. Steven Barrie leads with deep trust expertise, while Laura Oseland advises funds and intermediaries on corporate, regulatory, and structuring matters.

Praxisleiter:

Steven Barrie


Weitere Kernanwälte:

Laura Oseland


Referenzen

‘Hands-on approach and expertise.’

‘I like working with Laura Oseland as she is technical, client-friendly, gives specific, tailored advice, and fast responses.’

‘Cross-practice collaboration, regulatory expertise, and depth of experience.’

Kernmandanten

T Digital Investment Management


Fairway Partners, L.P.


Highlight-Mandate


  • Advised T Digital Investment Management on the launch of its securities business in the Cayman Islands.
  • Advised the Fairway Group on the restructuring of its Cayman Islands vehicles.