With a strong track record in appellate work, 3 Hare Court is geared to handle commercial disputes across Bermuda, Jamaica, and the Bahamas. With vast experience in appeal work, Thomas Roe KC, appeared before the Privy Council in Barnes v Moxey, overturning the ruling of a Bahamian court in a family property dispute. Tom Poole KC’s caseload encompasses civil fraud, asset recovery, and shareholder disputes, and he was recently instructed on a $25m appeal before the Privy Council concerning unpaid works on a Trinidad infrastructure project. Rowan Pennington-Benton recently represented Grenada’s Investment Migration Agency in a politically sensitive proceeding pertaining to the citizenship-by-investment regime. Robert Strang appeared on a Privy Council appeal, Van Dyke Jude v Della Nolan (St Lucia), which clarified the law on undue influence in family property transfers.
Commercial disputes in The English Bar Offshore
3 Hare Court
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‚James Donavan, the senior clerk, is outstanding. He is professional, knowledgeable, and super responsive. He is top of mind always when legal assistance is required in England.‘
The clerks have a lovely and approachable manner.‘
‚James Donavon is an exceptional clerk.‘
South Square
With a strong record in commercial disputes, South Square is active across various offshore jurisdictions, including the BVI, Cayman Islands, and Guernsey. Barry Isaacs KC is experienced in insolvency matters, recently handling litigation concerning feeder funds linked to the Bernard Madoff scheme. David Alexander KC is well-versed in civil fraud, with recent work including shareholder removal and statutory demand disputes before the Cayman courts and ECSC Court of Appeal. Peter Burgess recently appeared in a BVI case on creditor standing in winding-up proceedings, while Robert Amey acted in Primeo v HSBC, a landmark Privy Council decision arising from the Madoff fraud. Tom Smith KC is noted for his strong track record in high-profile offshore appeals, while William Willson handles fiduciary duty and shareholder claims across Hong Kong, Cayman, and the BVI.
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‚Dylan Playfoot is one of the very best clerks in the market.‘
‚Dylan Playfoot leads a strong team of diligent and responsive clerks. Luke Clark and Marco Malatesta have quick response times and deliver whatever is needed.‘
‚Dylan Playfoot is excellent and manages chambers to a high standard. They are very flexible and willing to give a view/feedback before deciding whether to proceed.‘
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3 Verulam Buildings
Often handling disputes involving fraud, insolvency, and regulatory issues, 3 Verulam Buildings is home to barristers with notable expertise in interlocutory applications. Hodge Malek KC is acting in a major BVI dispute for a leading FX services provider involving allegations of fraud before the Eastern Caribbean Court of Appeal. Hefin Rees KC is representing Mex Atlantic in Cayman proceedings, and David Quest KC is handling a BVI shareholder dispute concerning alleged fraud by company managers. Matthew Hardwick KC’s recent caseload encompasses a long-running BVI shareholder case relating to a major palm oil business.
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‚Stuart Pullum runs a really effective clerks‘ room and is very effective at working with instructing solicitors. He is particularly helpful and one can be entirely frank with Stuart.‘
‚The clerks are very able, with Stuart Pullum being a stand-out.‘
‚The service provided by the clerks and their responsiveness is to be applauded.‘
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Brick Court Chambers
Geared to handle a broad range of commercial disputes in offshore jurisdictions, Brick Court Chambers is lauded for its ‘wealth of talent and experience.’ With a strong presence across the BVI, Cayman, and Bermuda, Mark Howard KC is handling Bermuda’s first major appraisal rights case under section 106 of the Companies Act, with an appeal due before the Privy Council. Vernon Flynn KC‘s caseload encompasses a multi-jurisdictional trust dispute concerning alleged misappropriation of over $1bn. Jasbir Dhillon KC recently represented dissenting shareholders in a Cayman appraisal dispute involving complex valuation issues, while other notable members of the Chambers include Stephen Midwinter KC, Simon Salzedo KC, and Charles Hollander KC.
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‚The clerks have always been responsive and helpful.‘
‚Excellent service from the clerks. They are very responsive.‘
The clerks are easily contactable and approachable.‘
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Serle Court
Lauded as ‘outstanding in commercial litigation’, Serle Court is geared to handle high-value disputes across the BVI, Cayman, and Bermuda. Elizabeth Jones KC’s recent workload includes acting in multi-jurisdictional fraud proceedings across New Zealand, the BVI, and Kentucky. Philip Marshall KC represented claimant liquidators in a BVI fraud dispute, while Jonathan Adkin KC notably handled Bermuda’s largest purpose trust litigation, Winston Wong v Grand View PTC. Jonathan Harris KC was recently engaged in claims concerning the validity of BVI share transfers to multiple trusts. Other notable members of the chambers include John Machell KC, Ruth Jordan, and Adil Mohamedbhai.
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‚The clerks have been helpful throughout, providing responsive and timely answers to emails and questions. Their willingness to pick up the phone rather than relying solely on emails is helpful. There was a very smooth handover between clerks when they changed part-way through the instruction.‘
‚Serle Courts‘ clerks are very competent and provide great service as well. It makes working with their barristers a much smoother process. The clerks I have worked with Nick Hockney and Dan Wheeler.‘
‚The clerks are great to deal with, they are commercial, and always provide good service. Dan Wheeler is excellent.‘
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Wilberforce Chambers
Wilberforce Chambers’ broad caseload spans civil fraud, shareholder, professional liability, and insolvency disputes. A key member of the set, Clare Stanley KC, is acting in a Cayman winding-up petition concerning a $1bn crypto company. Graeme Halkerston is representing YS Biopharma Co Ltd in multi-jurisdictional litigation across the Cayman Islands, Hong Kong, and Mainland China, while Thomas Lowe KC is notably engaged in Glendina v NKWE, Bermuda’s first merger trial addressing dissenters’ rights on alleged share underpayment. With a strong track record in banking, joint ventures, and financial services disputes, Terence Mowschenson KC represented Qunar Cayman Islands Ltd in Cayman Court of Appeal proceedings under section 238 of the Companies Law, with the case concerning the court’s power to order interim payments in fair value share assessments.
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‚The clerks are responsive and always able to find the right barrister for the job.‘
‚The clerks have been very professional to deal with.‘
‚An excellent clerks‘ room with particular praise to Nicholas Luckman.‘
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XXIV Old Buildings
Praised for its ‘range of fantastic barristers’, XXIV Old Buildings is geared to handle financial-based disputes. With experience before the Eastern Caribbean Supreme Court, Stephen Moverley Smith KC acted in the highly significant case, Minsheng Vocational Education Company Limited v Leed Education Holding Limited & Ors. The matter was the first Cayman Islands Court of Appeal decision confirming the Grand Court’s power to grant injunctions in support of foreign arbitrations. David Brownbill KC was instructed on Perry and Perry v Lopag and Others, a Privy Council matter concerning the transfer of a Cayman company to a Liechtenstein trust. Francis Tregear KC acted for BELCO Limited in the Bermudian judicial review proceedings against determinations of the Bermuda Regulatory Authority. Daniel Warents’ workload encompasses Frabran and Ors v Daventree Trustees and Ors, a multi-jurisdictional dispute surrounding the alleged fraudulent misappropriation of over $600m in trust assets.
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‚Very good. The clerks, Paul Horsfield and Perry Brown are a class act. Always a pleasure to deal with.‘
‚The clerks are all very responsive and pragmatic.‘
‚Great clerks. I really like to work with them.‘
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4 New Square Chambers
With activity across the Caribbean, shareholder disputes, liquidations, and civil fraud matters remain a cornerstone of 4 New Square Chambers’ practice. Highlighted for his expertise in fraudulent transactions disputes, Justin Fenwick KC’s recent caseload includes John Paul DeJoria and JPD Barbuda LLC v PLH Barbuda Limited and John B Turbidy, an unfair prejudice and oppression claim before the High Court of Antigua concerning a real estate project in Barbuda. Graeme McPherson KC notably acted in The Armand Hammer Foundation Inc v Hammer International Foundation; Cayman Island proceedings aimed to recover control of Cayman assets. With a strong track record in appellate work, Graham Chapman KC is instructed on Trina Solar Ltd v Maso Capital Investments Ltd, which is notably the first s.238 Cayman Companies Act fair value dispute to reach the Privy Council. Daniel Saoul KC represented the UK Government in Slivnik & Others v UK Government, a claim before the Eastern Caribbean Supreme Court from the 2013–2015 banking crisis.
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‚Great clerks, responsive, friendly, and personable.‘
‚The senior leadership in the clerks‘ room is outstanding, and that high standard percolates throughout.‘
‚The clerks are very friendly, helpful, and efficient.‘
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4 Stone Buildings
Frequently instructed on BVI insolvency matters, 4 Stone Buildings has in-depth expertise in company law and shareholder disputes. With experience before that jurisdiction's Court of Appeal, Jonathan Crow KC recently acted in Proman Holding (Barbados) Ltd v CL Financial Ltd, a sizeable Privy Council appeal from Trinidad & Tobago concerning the validity of a sale and purchase agreement arising from the 2008 financial crisis, while George Bompas KC appeared before the Eastern Caribbean Supreme Court to challenge the sanction of a scheme of arrangement concerning Tristan Oil Ltd.
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‘Ben Lashmar and Ryan Tunkel are rockstars of the clerking world. The Chambers is lucky to have them, and it is always a pleasure working with them both.’
‘An exceptional clerking team, Ben Lashmar and Ryan Tunkel are particularly helpful and experienced.’
‘The clerk’s room developed a high level of service under the long career of senior clerk David Goddard. Ryan Tunkel has come up through the clerking ranks and makes an excellent joint senior clerk of a great team.’
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Erskine Chambers
Praised for its ‘great company law and offshore law credentials’, Erskine Chambers’ broad caseload encompasses hostile takeovers, restructuring, and financial services mandates. David Chivers KC recently acted on behalf of Sina Corporation in Cayman merger proceedings, the first case to consider disclosure restrictions imposed by PRC law. Michael Todd KC, represented the provisional liquidators of four insolvent Bermuda segregated account companies (NorthStar Financial Services (Bermuda) Ltd), in landmark proceedings on the scope and operation of segregated accounts. Edward Davies KC was instructed in IsZo v Nam Tai, a BVI appeal proceeding concerning a $170m share placement in a NYSE-listed company. Other key members of the Chambers include Andrew Blake, who was recently involved in a Privy Council appeal concerning the battle for control of Sinovac (1Globe Capital LLC v Sinovac Biotech).
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‘Alex Calder is superb and very helpful.’
‘The clerks are strong as they are very easy to work with.’
‘A very strong set. Great company law and offshore law credentials.’
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Fountain Court Chambers
Praised for its ‘good breadth of coverage’, Fountain Court Chambers boasts strong capabilities in fraud, professional negligence, and banking disputes. A key member of the set, Bankim Thanki KC is experienced in commercial disputes in the BVI, as well as Trinidad & Tobago. Ben Valentin KC successfully challenged the jurisdiction of the Bermuda Court in AML v Madison Pacific and others, a dispute concerning mining assets in Sierra Leone. Recently handling a financial dispute, Nico Leslie’s standout matters include representing the defendants in Cowan v Equis Special LP & Ors, a $500m Cayman fraud action. With experience in appeal work, Anneliese Day KC’s recent workload encompasses Equis Special LP v Cowan, a $440m conspiracy claim.
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‚The clerks are responsive, friendly, and pragmatic.‘
‚Great professional service from the clerks.‘
‚The clerks are extremely responsive.‘
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Maitland Chambers
With a strong presence across Bermuda, the Channel Islands, and Hong Kong, maitland chambers is geared to handle asset recovery, insolvency, and shareholder disputes. Christopher Parker KC is experienced in professional negligence, fraud, and insolvency, recently securing the restoration of a buy-out order on an unfair prejudice application in Re JF Ming. Richard Morgan KC acted in Ivanishvili & Ors v Credit Suisse Life (Bermuda) Limited, defending a Bermudian appeal concerning a $607.5m fraud judgment. Matthew Collings KC represented the unsecured creditors in Northstar Ltd and Omnia Ltd, landmark proceedings on provisional liquidation and segregated accounts in Bermuda, while David Mumford KC acted for the Rasmala Trade Finance Fund in resisting a Cayman winding-up petition following Covid-19 losses.
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‚Luke Irons stands out for professionalism and responsiveness.‘
‚Luke Irons leads a team of responsive and diligent clerks. Danny Wilkinson and Hannah Rayner are available
‚The clerks’ room provides consistently excellent service: professional, responsive, and solution-oriented. In particular, Luke Irons is approachable and proactive, always going above and beyond to ensure efficient diary management and smooth communication.‘
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Twenty Essex
Praised as ‘particularly strong in cross-border disputes across a broad spectrum’, Twenty Essex handles commercial litigation for high-net-worth individuals, private banks, and funds. Stephen Atherton KC is acting as sole counsel for Evenstar in an $800m Cayman shareholder dispute concerning Fang Holdings, while Andrew Ayres KC’s caseload includes representing GP8 in $450m litigation involving fraud, insolvency, and private equity fund structures. Blair Leahy KC recently defended a Cayman liquidator in proprietary claims over Taiwanese funds, while Paul Lowenstein KC is acting in an $825m BVI dispute to protect security tied to Taiwan’s A7 skyscraper project. Recently, Tony Beswetherick KC secured a $120m Cayman winding-up order, with the court confirming that arbitration clauses do not bar judicial scrutiny of petitions.
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‚The clerks are very responsive and helpful.‘
‚We have been very pleased with the service we have received from the clerks in these chambers, with Christopher Theobald in particular deserving special mention for his responsiveness and user-friendly service.‘
‚Chris Theobald is one of the best senior clerks around. He understands the role of Counsel and the needs of instructing attorneys.‘