Legal & compliance
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Carey Olsen

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Overview

Carey Olsen is an offshore law firm for commercial, banking and trust disputes, fraud and asset tracing. Its Guernsey address is Carey House, Les Banques, St Peter Port, GY1 4BZ.

Practice areas

Five areas are listed: commercial disputes, banking disputes, asset tracing, trust disputes and arbitration. Trust disputes are specific to offshore centres, where family and investment structures are often held in trusts, and asset tracing and banking disputes are relevant to cases of misappropriated funds or contested bank conduct.

Jurisdictions

Service geography names Bermuda, the British Virgin Islands, the Cayman Islands, Guernsey and Jersey. The country list attached to the firm also includes South Africa, Hong Kong, the United Kingdom and Singapore, but the data does not describe the services offered there.

Who it suits

The firm suits financial institutions, funds, trustees and companies with disputes tied to offshore entities or assets in the Channel Islands, Bermuda or the Caribbean. Fees, team size and the role of each office in cross-border matters are not published and should be requested from the firm.

What they do

Geography · 9

BermudaBritish Virgin IslandsCayman IslandsGuernseyHong Kong SAR ChinaJerseySingaporeSouth AfricaUnited Kingdom

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