Legal Notices

Carey Olsen structure and regulation

Carey Olsen is a registered business name which is used by the eight legal practices that make up the Carey Olsen Law Firm (the “Firm”). Those legal practices are as follows:

Carey Olsen (BVI) L.P

Carey Olsen (BVI) L.P. (“Carey Olsen BVI”) is a British Virgin Islands limited partnership carrying on BVI legal services.

Regulatory

Certain services are provided by CO Services (BVI) Ltd., which is regulated by the British Virgin Islands Financial Services Commission.

Carey Olsen BVI is supervised and regulated by the British Virgin Islands Financial Investigation Agency in respect of the prevention of money laundering and terrorist financing.

Carey Olsen (Guernsey) LLP

Carey Olsen (Guernsey) LLP (the "Guernsey Partnership") is constituted under Guernsey Law.

Regulatory

The Guernsey Partnership is a limited liability partnership registered in Guernsey (registered number 95) whose registered office address is Carey House, Les Banques, St Peter Port, Guernsey GY1 4BZ.  Members of the Guernsey Partnership are regulated by the Guernsey Bar for professional conduct matters.

The Guernsey Partnership falls within the definition of a prescribed business in The Criminal Justice (Proceeds of Crime) (Legal Professionals, Accountants and Estate Agents) (Bailiwick of Guernsey) Regulations 2008 and as such is regulated by the Guernsey Financial Services Commission for the purposes of the prevention of money laundering and terrorist financing.

Certain services are provided by Carey Olsen Client Services (Guernsey) Limited which is regulated by the Guernsey Financial Services Commission.

Data Protection

The Guernsey Partnership and the associated companies referred to above are registered for data protection purposes with The Office of the Data Protection Authority in Guernsey.

Carey Olsen Jersey LLP

Carey Olsen Jersey LLP (the "Jersey Partnership") is constituted under Jersey Law.

Regulatory

The Jersey Partnership is registered as a limited liability partnership in Jersey with registered number 80.  Its registered office is at 47 Esplanade, St Helier, Jersey JE1 OBD.

The Jersey Partnership is a legal services body recognized under Article 17A of The Law Society of Jersey Law 2005.  Partners of the Jersey Partnership are regulated by The Law Society of Jersey for professional conduct matters.

The Jersey Partnership is supervised by the Jersey Financial Services Commission for the purposes of the prevention of money laundering and terrorist financing in respect of the services it provides that fall within the scope of Schedule 2 of the Proceeds of Crime (Jersey) Law 1999.

Certain services are provided by the following companies which are regulated by the Jersey Financial Services Commission for the purpose of carrying on trust company business:

• Carey Olsen Corporate Services Jersey Limited;
• Carey Olsen Nominees Jersey Limited; and
• Carey Olsen Trustees Jersey Limited.

Carey Olsen Corporate Finance Limited is a Category 1 and 2 Listing Member of The International Stock Exchange (TISE).

Carey Olsen Executors Jersey Limited, Carey Olsen Corporate Finance Limited and Carey Olsen Jersey LLP are supervised by the Jersey Financial Services Commission for the purposes of the prevention of money laundering and terrorist financing in respect of the services provided which fall within the scope of Schedule 2 of the Proceeds of Crime (Jersey) Law 1999.

Data Protection

The Jersey Partnership and the associated companies referred to above are registered for data protection purposes with the Office of the Information Commissioner in Jersey.

Carey Olsen Singapore LLP

Carey Olsen Singapore LLP (the “Singapore Partnership”) is constituted under the laws of Singapore.

Regulatory

The Singapore Partnership is a limited liability partnership registered in Singapore (registered number T15LL1127K) whose registered office address is 10 Collyer Quay #29-10, Ocean Financial Centre, Singapore 049315. It is regulated by the Attorney- General’s Chambers whose website includes a link to the Legal Profession (Professional Conduct) Rules.

List of Members

A list of members of the Singapore Partnership is open to inspection at its registered office, the address of which is shown in the preceding paragraph.