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在这份年度亚洲十五佳离岸诉讼律师榜单中,ALB评选出了离岸律师事务所中的顶尖诉讼从业者,他们成功代理了重要案件,并在过程中提供了超越客户预期的服务。该份名单按照英文姓名字母顺序排名,您可在这里一睹部分上榜律师的风采

In its annual list of Asia’s Top Offshore Litigators, ALB highlights top disputes practitioners working with offshore law firms, who have successfully handled significant cases and exceeded client expectations in the process. The full list is in alphabetical order, and a few lawyers have been profiled here.

 

news赖晋美,凯瑞奥信律师事务所香港办公室合伙人

赖律师是凯瑞奥信律师事务所香港办公室合伙人,负责诉讼、破产和重组业务。他的主要执业领域包括代理高价值、复杂的商业和公司诉讼,以及根据百慕大、英属维尔京群岛和开曼群岛的法律为破产和重组事务提供建议。

加入凯瑞奥信之前,赖律师曾在英属维尔京群岛的另一家离岸律师事务所工作。他于2017年迁至香港领导诉讼、破产和重组业务团队。在转作离岸律师以前,他曾在伦敦担任出庭律师十年。

赖律师毕业于牛津大学新学院,并于2006年取得英格兰及威尔士的出庭律师资格(目前未执业)。他于2016年获得东加勒比最高法院(英属维尔京群岛)的出庭律师资格,同时也是百慕大的注册律师。

赖律师还是香港会计师公会重整及破产管理专项学会、国际大律师协会、国际破产从业员协会、国际妇女破产和重组联合会、大法官律师协会(海外会员),以及环太平洋律师协会的成员。

Jeremy Lightfoot, partner, Carey Olsen, Hong Kong

Lightfoot is the head of the litigation, insolvency and restructuring practice in Carey Olsen’s Hong Kong office. He is known for his work on high value, complex commercial and corporate litigation, insolvency and restructuring matters under the laws of Bermuda, the British Virgin Islands (BVI) and the Cayman Islands.

Prior to joining Carey Olsen, Lightfoot was based in the British Virgin Islands with another offshore law firm before relocating in 2017 to lead their litigation, insolvency and restructuring practice in Hong Kong.  Before moving to offshore law, he practised for a decade as a barrister in London.

Lightfoot graduated from New College, Oxford and was called to the Bar of England and Wales in 2006 (currently not practising). He was admitted as a barrister of the Eastern Caribbean Supreme Court (British Virgin Islands) in 2016 and is enrolled as a registered associate in Bermuda.

He is a member of the Hong Kong ICPA Restructuring and Insolvency Faculty, the International Bar Association, INSOL, IWIRC, the Chancery Bar Association (Overseas Member) and the Inter-Pacific Bar Association.


news詹诺倍,凯瑞奥信律师事务所新加坡办公室合伙人

詹律师任职于凯瑞奥信律师事务所新加坡办公室,是凯瑞奥信亚洲诉讼、破产和重组业务主管,他带领团队提供百慕大群岛、英属维尔京群岛和开曼群岛法律服务。他领导的团队是新加坡最大的离岸诉讼团队。

詹律师是股东诉讼、资产追回、跨境执行及破产法律相关事务方面专家。他拥有超过20年执业经验,擅长处理各类型商业、信托、资产争议及私人财富方面的事务。他的专业能力获得广泛认可,并在业界享有很高声誉,也因此经常接受委托在外国诉讼中就开曼群岛或英属维尔京群岛法律提供专家证据。

詹律师经常代理具有市场领导性的案件,尤其是涉及香港交易所和纽约证券交易所上市公司的事宜。他最近代表一家利比里亚公司在英属维尔京群岛法院提起首例衍生诉讼,并成功获得了有利于其客户的重要判决。

詹律师的客户包括Credit Europe Bank (Dubai),安永,国际脐带血库企业集团,高瓴资本管理公司,Pacific Fiber等。

詹律师是新加坡唯一一位同时获得开曼群岛和英属维尔京群岛执业资格并且在百慕大注册的诉讼合伙人。他是国际破产从业员协会、国际妇女破产和重组联合会活跃的成员,并经常在诉讼、破产和仲裁研讨会议上发表演讲。

James Noble, partner, Carey Olsen, Singapore

Noble is head of Carey Olsen’s litigation, insolvency and restructuring team in Asia. He is based in Singapore and advises on Bermuda, British Virgin Islands (BVI) and Cayman Islands law. Noble leads the largest offshore litigation team in Singapore.

He is a specialist in shareholder litigation, asset recovery, cross-border enforcement and insolvency. He has over 20 years of legal experience and focuses on various commercial, trust and estate disputes and private wealth matters. As a result of Noble's expertise and reputation in the market, he is frequently instructed to give expert evidence on Cayman or BVI law in foreign proceedings.

Noble represents clients on market-leading cases, particularly in connection with companies listed on the Hong Kong and New York Stock Exchanges. He was also recently successful in obtaining a significant judgment in favour of his client in the first-ever derivative action brought on behalf of a Liberian company in the BVI Courts.

Some of Noble's clients include Credit Europe Bank (Dubai), Ernst & Young, Global Cord Blood Corporation, Hillhouse Capital Management and Pacific Fiber.

Noble is the only litigation partner in Singapore to be admitted in both Cayman and the BVI and registered in Bermuda. He is an active member of INSOL and IWIRC and is a regular speaker at litigation, insolvency and arbitration conferences.


news侯洛文,康德明律师事务所香港办事处合伙人

侯洛文律师是康德明律师事务所香港办事处合伙人。侯律师于2012年加入康德明,成为该所香港办事处的第一位诉讼律师;2016年,侯律师被任命为顾问律师,并于两年后晋升为合伙人。加入康德明之前,侯律师任职于富而德律师事务所的纠纷解决团队。

侯律师是一位资深商业诉讼律师,在香港、百慕大、英属维尔京群岛及开曼群岛的重组及破产清算事宜以及股东纠纷方面拥有丰富的经验。侯律师曾代表上市公司、清算人、私募机构、基金管理人和高净值人士处理涉及离岸法律的争议事项。

此外,侯律师为客户和在岸律师开办研讨会和培训,从离岸角度探讨法律问题。他曾就“您需要了解的最新的离岸判例”和“本地和离岸公司的清算/重组、跨境认可和战略考虑以及实务指引”等主题发表演讲。

他还经常撰写文章,最近发表了一篇题为“坚守要塞——关于开曼群岛诉讼”的文章。

Norman Hau, partner, Conyers, Hong Kong

A partner at Conyers in Hong Kong, Hau joined the firm as an associate in 2012 from the dispute resolution team at Freshfields, and became Conyers’ first litigation lawyer based in Hong Kong. He was appointed counsel in 2016 and made partner two years later.

Hau is a commercial litigator with extensive experience in restructuring and insolvency matters and shareholders disputes in Hong Kong, Bermuda, the British Virgin Islands and the Cayman Islands. He has acted for listed companies, liquidators, private equity houses, fund managers, and high net worth individuals in their contentious matters involving offshore laws.

Hau also delivers seminars and training to clients and onshore lawyers to provide insights from the offshore perspective. He has spoken on topics such as “Recent offshore judgments you need to know” and “Liquidation/restructuring of local and offshore companies, cross-border recognition, strategic considerations and practical notes.”

He also a regular writer, and has most recently written a piece titled “Holding the Fort – Cayman Islands Litigation.”


news林宛萱,康德明律师事务所香港办事处顾问律师

林宛萱律师是康德明律师事务所香港办事处的顾问律师。她于2016年加入康德明,并于2020 年晋升为顾问法律。林律师擅长处理商业纠纷及具有争议性的破产事宜。她曾在百慕大、开曼群岛、英属维尔京群岛和香港等多个司法管辖区为客户提供股票评估程序、董事责任纠纷、专业疏忽索赔、信托纠纷和清算程序方面的法律服务。

在一般商业诉讼方面,林律师曾就股东纠纷、紧急禁令申请、第三方披露、执法行动、违约索赔、资产追踪和保护以及其他与商业和基金相关的争议事项提供法律意见。在无争议事务方面,林律师的经验涵盖有偿付能力清算、遗嘱认证申请的授予、董事的信托责任、公司重组、家族信托和管理相关的咨询事务。

去年,林律师在2020年香港企业法律顾问线上大会上发表了题为“作为小股东或大股东需要了解并维护自己的权利”的演讲。

在加入法律行业之前,林律师曾于香港大学主修翻译,并以一等荣誉毕业。她的母语是普通话。林律师以其扎实的法律专业知识和出色的语言能力受到高度评价。

Anna Lin, counsel, Conyers, Hong Kong

Lin is a counsel in the Hong Kong office of Conyers. She joined the firm in 2016 and was promoted to counsel in 2020. She specialises in commercial dispute and contentious insolvency and has advised clients on share appraisal proceedings, directors liability disputes, professional negligence claims, trust disputes and winding-up proceedings in various jurisdictions, including Bermuda, the Cayman Islands, and the British Virgin Islands.

With regards to general commercial litigation, Lin has advised on shareholder disputes, urgent injunction applications, third party disclosure, enforcement actions, claims on contractual breaches, asset-tracing and protection and other commercial and fund related contentious matters. On the non-contentious side, her experience includes solvent liquidations, grant of probate applications, directors fiduciary duty, company restructuring, family trust and management related advisory matters.

Last year, Lin delivered a lecture on “Knowing and protecting your rights – as minority or majority shareholder” at the 2020 In-House Community eCongress in Hong Kong.

Before pursuing her legal career, Lin graduated with First Class honours majoring in translation at the University of Hong Kong. She is a native speaker of Mandarin, and is highly valued for her combination of legal expertise and multi-language proficiency.


newsOliver Payne,奥杰律师事务所香港办事处合伙人

2016年,Payne当时35岁,他从奥杰律师事务所开曼群岛办事处迁至香港办事处,并成为奥杰香港办事处合伙人,负责亚洲的争议解决、重组和破产业务。

Payne在开曼群岛和英属维尔京群岛建立起扎实的业务,并领导亚洲争议解决和重组破产业务团队稳步发展;在过去五年半时间里,团队成员从3人增加到了15人。

Payne代理了许多重要案例,其中包括:就以公正和公平的理由对中国山水水泥集团进行清盘的呈请担任天瑞(国际)控股有限公司的开曼法律顾问;担任全家中国的开曼法律顾问。全家中国是一家合资公司的少数股东,该合资公司以FamilyMart(全家)品牌在中国经营1400多家便利店;此外,他还就Chance Talent Management作为在香港的主要英属维尔京群岛(BVI)合伙人为其在东加勒比最高法院BVI商业法庭和上诉法院成功申请任命Novel Blaze的清算人提供咨询服务。Payne的客户还包括水木集团有限公司,比特大陆科技控股公司,Adamas Global Alternative Investment Management,普华永道,德勤,毕马威和安永。

Payne曾就开曼群岛公允价值评估诉讼案为许多异议股东提供咨询;在其超过12年的离岸法律执业期间,曾在开曼群岛大法院金融服务部出庭。此外,他还在伦敦国际仲裁院和国际商会仲裁院代表客户出庭应讯。

Oliver Payne, partner, Ogier, Hong Kong

Payne became a partner in 2016 at the age of 35 following his relocation from Ogier's Cayman Islands office to Hong Kong. He is the head of Ogier’s dispute resolution and restructuring and insolvency practice in Asia.

He has built a strong Cayman and BVI practice and has overseen the growth of the disputes and R&I team in Asia, which has increased from a team of three to a team of 15 over the last 5½ years.

Among the numerous matters on which he is advising, Payne is acting as the Cayman counsel for Tianrui (International) Holding Company in just and equitable winding up proceedings brought in respect of China Shanshui Cement Group. He is also acting as the Cayman counsel for FamilyMart China Holding, a minority shareholder of a joint venture company which operates more than 1400 convenience stores in the PRC under the FamilyMart brand. Furthermore, he advised Chance Talent Management as lead BVI partner in Hong Kong in its successful application to appoint liquidators over Novel Blaze in the BVI Commercial Court and the BVI Court of Appeal. Payne also counts Waterwood Group, Bitmain Technologies Holding Company, Adamas Global Alternative Investment Management, PwC, Deloitte, KPMG and EY among his client base.

Payne has counselled numerous dissenters on Cayman fair value cases and, over his more than 12 years practising offshore law, has appeared before the Financial Services Division of the Grand Court of the Cayman Islands.  He has also appeared in LCIA and ICC arbitrations in London and Hong Kong.


newsJoanne Collett,汇嘉律师事务所香港办事处合伙人

Collett专注于破产和纠纷解决,代表客户处理争议性和无争议事务,包括商业纠纷和基金相关事务,复杂的跨境重组和私有化以及权利的执行。

Collett在五个司法管辖区具备执业资格,拥有11年离岸法律专业执业经验。她主管汇嘉在香港的重组实务,并参与打造汇嘉香港-百慕大业务。

Collett最近代理了多项银行执法行动,包括:代表香港上海汇丰银行有限公司处理与冠华国际控股的纠纷,与瑞幸咖啡有关的贷款财团,两起涉及欺诈指控的大型基金纠纷,以及一起涉及南泰地产的股东纠纷。

此外,Collett还擅长代理陷入财务困境中的离岸上市公司方面的业务。她最近为北方矿业股份有限公司,森信纸业集团和克里斯能源等公司提供法律服务。

自2015年以来,Collett就美国上市的开曼群岛公司公允价值评估诉讼案为公司和异议股东提供服务。“Joanne无疑是香港最优秀、经验最丰富的离岸律师之一,而且非常值得信赖。她拥有一流的专业技术,同时十分重视商业建议,这两方面相结合能够有效地推动工作进程,”一位客户这样评价。

Joanne Collett, partner, Walkers, Hong Kong

Collett, who focuses on insolvency and dispute resolution, represents clients in relation to contentious and non-contentious matters including commercial disputes and fund-related matters, complex cross-border restructurings and privatisations, and enforcement of rights.

She is qualified in five jurisdictions, and has been practicing offshore for 11 years. She leads the restructuring practice for Walkers in Hong Kong, and has been helping to build the Walkers Hong Kong-Bermuda offering.

Collett has recently acted on various bank enforcement actions, including Victory City International Holdings for HSBC and a lender syndicate in relation to Luckin Coffee, two large funds disputes involving allegations of fraud, and a shareholders' dispute involving Nam Tai Property.

Additionally, Collett has expertise in representing offshore listed companies in financial distress. She recently acted for North Mining Shares Company, Samson Paper Holdings and KrisEnergy and others.

She has also assisted for both company and dissenter sides since 2015 in relation to appraisal cases of U.S.-listed Cayman Islands companies involving a determination of fair value.  "Jo is unquestionably one of the best, and most experienced, offshore practitioners in Hong Kong and an extremely safe pair of hands. She combines her top-notch technical skills with a strong focus on commercial advice which really assists to drive matters forward" says a client.


newsStuart D'Addona,汇嘉律师事务所香港办事处合伙人

D'Addona是开曼群岛、英属维尔京群岛和百慕大公司和商业诉讼方面的专家。他擅长处理股东纠纷、董事会纠纷以及就争议事项向投资基金和上市公司提供咨询。此外,他协助客户识别潜在问题,定期就交易事项向客户提供建议。

多年来,D'Addona一直为大中华区和亚洲各地的客户提供服务,参与了许多重要案件,其中包括:就利用开曼岛法院的法定管辖权授予禁令救济以支持外国诉讼向世界上最大的机构投资者之一提供咨询,为此类案件开了先河;在一宗价值超过2.3亿美元的案件中,D'Addona担任英属维尔京群岛法律顾问,处理有关一家大型亚洲投资基金管理和控制的股东纠纷,并代表涉案的盈德气体集团公司的创始人,该公司涉及恶意收购企图。

“Stuart对香港和英属维尔京群岛的跨境诉讼和有争议的破产理解深刻,并且拥有丰富的执业经验。”一位客户说,“他以战略的眼光处理问题,以客户的商业最终目标为核心,为客户提供创造性的解决方案。”

Stuart D'Addona, partner, Walkers, Hong Kong

D’Addona is an expert in corporate and commercial litigation across the Cayman Islands, the British Virgin Islands and Bermuda. He specialises in matters which include shareholder disputes, board disputes and advising investment funds and listed companies on contentious matters. He also regularly advises clients on transactional matters by assisting them on the identification of potential issues.

D’Addona has worked for clients in Greater China and across Asia and has been involved in many important cases over the years, including advising one of the world's largest institutional investors in the first-ever use of the Cayman Island Court's statutory jurisdiction to grant injunctive relief in support of foreign proceedings, in a case with a value in excess of $230 million, acting as BVI counsel in a shareholders' dispute concerning the management and control of a substantial Asian investment fund and representing the founders of Yingde Gases Group Company which was involved in a hostile takeover attempt.

 “Stuart has deep experience and understanding of cross border litigation and contentious insolvency in Hong Kong and the BVI,” says a client. “He approaches problems strategically and offers creative solutions with the client's commercial end goals firmly in mind." 


newsCallum McNeil,汇嘉律师事务所香港办事处合伙人

McNeil是汇嘉破产、重组和争议解决团队的资深合伙人。作为一位商业诉讼律师,他在有争议的基金和跨境破产事务方面积累了丰富的专业知识。他在四个司法管辖区具备执业资格,过去15年一直在英属维尔京群岛、开曼群岛和海峡群岛从事离岸法律工作。

在此之前,McNeil在澳大利亚执业五年,处理了广泛的商业诉讼和破产方面的工作,经常在昆士兰最高法院和澳大利亚联邦法院代表客户出庭。

McNeil还擅长跨境破产、投资基金纠纷、公司纠纷、银行诉讼、信托诉讼、欺诈诉讼和资产追踪方面的事宜。此外,他曾成功向英属维尔京群岛、开曼群岛、根西岛和澳大利亚的法院提出紧急禁令申请。

McNeil参与处理的案件包括:成功代表美国金融服务高级银行家Chad C. Holm就违反有关亚洲银行的口头合同提出索赔;他在一宗中国国内法院判决在英属维尔京群岛获得承认并执行的案件中行事。据信,这是英属维尔京群岛法院首次承认并执行中国判决,该判例具有里程碑意义;此外,他还代表诉讼人成功追回了中国知名公司鲁南制药集团公司的高价值股权。

Callum McNeil, partner, Walkers, Hong Kong

McNeil is a highly experienced partner in Walkers’ insolvency, restructuring and dispute resolution group. He is a commercial litigator who has developed expertise in contentious funds and cross border insolvency matters. He is qualified in four jurisdictions and has spent the last 15 years working offshore in the British Virgin Islands, the Cayman Islands and the Channel Islands.

Prior to this, McNeil gained five years of home jurisdiction experience in Australia where he also handled a wide range of commercial litigation and insolvency work, regularly appearing before the Queensland Supreme Court and the Federal Court of Australia.

McNeil also specialises in cross border insolvency, investment fund disputes, corporate disputes, banking litigation, trust litigation, fraud litigation and asset tracing.. In addition, he has successfully brought urgent injunction applications before the courts of the British Virgin Islands, the Cayman Islands, Guernsey and Australia.

Among some of the matters that McNeil has been involved in, he has successfully represented American financial services senior banker Chad C. Holm in his claim for breach of an oral contract regarding the Bank of Asia. He acted in a matter which is believed to be the first time that the BVI Court had recognised and given full force and effect to a PRC judgment, making it a landmark ruling. In addition, he represented the successful litigant in recovery of a high-value stake in a well-known PRC company, Lunan Pharmaceutical Group Corporation.


newsRobert Foote,汇嘉律师事务所新加坡办事处合伙人

Foote是汇嘉新加坡办公室破产、重组和争议解决部门负责人,擅长处理有争议的公司、金融、基金、商业和信托纠纷以及有争议和无争议的破产和重组事宜,包括股东纠纷、监管纠纷、有争议的信托和遗嘱认证纠纷,以及披露令和紧急禁令救济的申请。

Foote在英属维尔京群岛工作了近六年,其间处理了该地区一些最大的纠纷,包括:在Fairfield Sentry诉讼中,他代表25家投资银行处理麦道夫名下产业所引起的索赔;Foote曾为克里斯能源对Phoenix Commodities的重组和清算提供建议;他还首次成功说服开曼群岛大法院承认并任命一名新加坡司法管理人作为临时清算人,以便对在新加坡证券交易所上市的开曼群岛公司天宇集团进行大规模债务重组。

“Robert是一位非常出色的律师,是处理离岸纠纷事务方面的专家。他有丰富的实务经验,反应迅速,善于在复杂情况下找出关键问题,能够高效地制定战略并为客户提出实用的建议。他是一位‘宝藏’律师。”一位客户说。

Robert Foote, partner, Walkers, Singapore

Foote heads the firm's Singapore Insolvency, Restructuring and Dispute Resolution department, and specialises in contentious corporate, finance, funds, commercial and trusts disputes and contentious and non-contentious insolvency and restructuring matters, including shareholder disputes, regulatory disputes, contentious trusts and probate disputes and applications for disclosure orders and urgent injunctive relief.

Foote has spent nearly six years in the BVI, where he acted on some of the largest disputes in the region – including the Fairfield Sentry litigation, where he represented 25 investment banks in claims arising out of the Madoff estate. Foote has advised KrisEnergy’s restructuring and liquidation of Phoenix Commodities; and was successful in persuading the Grand Court in the Cayman Islands, for the first time, to recognise and appoint a judicial manager in Singapore as a provisional liquidator for the purposes of a large debt restructuring of the China Sky Chemical Fibre, a Cayman Islands company listed on the Singapore Stock Exchange.

"Robert is an excellent lawyer, and a go-to for offshore disputes. He is highly hands-on, responsive and adept at distilling key issues in complex situations. His ability to formulate strategic and practical advice with high efficiency, is a true gem," says a client.

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THE LIST

JOANNE COLLETT
Walkers

STUART D’ADDONA
Walkers

AISLING DWYER
Maples Group

ROBERT FOOTE
Walkers

NORMAN HAU
Conyers

PAULA KAY
Harneys

JEREMY LIGHTFOOT
Carey Olsen

ANNA LIN
Conyers

VICKY LORD
Harneys

IAN MANN
Harneys

CALLUM MCNEIL
Walkers

JAMES NOBLE
Carey Olsen

OLIVER PAYNE
Ogier

NICOLA ROBERTS
Harneys

JOHN TREHEY
Maples Group

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