Introduction
Carey Olsen is a leading offshore law firm and we are committed to the highest standards of professionalism, ethical behaviour and integrity in everything we do. We take our responsibilities to our clients, the people who work in our business, our suppliers and the communities in which we do business seriously.
This statement is published on behalf of Carey Olsen pursuant to Section 54(1) of the Modern Slavery Act 2015 and covers the financial year ended 30 June 2024.
The Profile of our Business
Carey Olsen is a multi-jurisdictional law firm operating through a number of separately constituted and regulated legal partnerships and companies which provide legal and other client services in accordance with the relevant laws of the jurisdictions in which they operate. We also have a small number of operating and administrative subsidiary companies. We currently operate from offices in Bermuda, the British Virgin Islands, the Cayman Islands, Guernsey, Hong Kong, Jersey, Singapore, South Africa and the United Kingdom. Further details can be found on our website under Legal Notices.
The jurisdictions in which we operate do not have a poor record on modern slavery and human trafficking. We are committed to monitoring developments in these jurisdictions through sources such as the Global Slavery Index.
As a provider of legal and professional services, we consider the risk of modern slavery within our business and in our supply chain to be low. We do not operate through extensive or complex supply chains for the purpose of our business.
Policies
Not withstanding the low risk of modern slavery in our business sector, we are committed to ensuring that we do not permit practices such as modern slavery or human trafficking within our business or in our supply chain.
As a professional services business we comply with all relevant and applicable laws and regulations in the jurisdictions in which we operate, and in particular have comprehensive policies regarding the prevention of money-laundering, financing of terrorism, bribery and corruption and facilitation of tax evasion.
Before taking on a new client, we conduct due diligence checks to ensure that any issues relating to money laundering or other criminal enterprises, including modern slavery or human trafficking, are identified and reported.
Our lawyers are all members of professional organisations and as such are subject to, and required to comply with, professional and ethical codes of conduct. When recruiting, we have robust processes in place to ensure that appropriate checks on new recruits are carried out before the relevant staff member commences employment. In working for Carey Olsen, our staff are protected by our policies which are intended to reflect and uphold our commitment to a high standard of ethics and integrity in our business. Our policies are regularly reviewed to ensure that they are, and remain, comprehensive and training to staff is given.
Supply Chain
Our supply chain will typically include office services and supplies, catering, cleaning, delivery, maintenance and repair, recruitment agencies and IT suppliers. We deal only with reputable suppliers of such goods and services, and have a long-standing relationship with many of our suppliers.
We expect our suppliers to take all reasonable steps to comply with the principles of the Act. We continue to monitor and review our policies when engaging third party suppliers to identify and mitigate against supply chain risks.
Governance
As a multi-jurisdictional provider of legal services, we are committed to ensuring that modern slavery and human trafficking issues are considered at both a local and global level within our business and supply chain with robust and consistent measures put in place to address any identified risks.
Alex Ohlsson
Chairman
Carey Olsen
1 July 2024
Find a Lawyer
- Annette Alexander
- Jasmine Amaria
- Christopher Anderson
- Kate Andrews
- Tim Bamford
- Andrew Boyce
- Matthew Brehaut
- Richard Brown
- Nick Bullmore
- Bernadette Carey
- Tom Carey
- Russell Clark
- Guy Coltman
- Tim Corfield
- Emily Cornhill
- David Crosland
- Sam Dawson
- Rachel de la Haye
- Keith Dixon
- Robert Dobbyn
- Chris Duncan
- Mark Dunster
- Michelle Falcucci
- Jarrod Farley
- Peter German
- William Grace
- Elaine Gray
- Christopher Griffin
- Matthew Grigg
- Simon Hall
- Alex Hall Taylor KC
- Michael Hanson JP
- Tim Haynes
- Clinton Hempel
- David Jones
- Natasha Kapp
- John Kelleher
- Elizabeth Killeen
- Andreas Kistler
- Tony Lane
- Karen Le Cras
- Davey Le Marquand
- Claire Le Quesne
- Jeremy Lightfoot
- Nienke Malan
- Simon Marks
- Kyle Masters
- Tristan Maultby
- Trevor McCabe
- Anthony McKenzie
- Robert Milner
- Patricia Montgomery
- Ben Morgan
- Jason Morgan
- James Mulholland
- Richard Munden
- James Noble
- Daniel O'Connor
- Alex Ohlsson
- Denis Olarou
- Michael Padarin
- Marcus Pallot
- Christopher Philpott
- Steven Rees Davies
- Keith Robinson
- Alistair Russell
- Alexa Saunders
- Peter Sherwood
- Robin Smith
- Sam Stevens
- Richard Sykes
- David Taylor
- Huw Thomas
- Andrew Tually
- Helen Wang
- Matthew Watson
- Jay Webster
- Will Whitehead
- James Willmott
- Dylan Wiltermuth
- Gavin Woods
- Louise Woolrich
- Tim Wright
- Tom Katsaros
- Nigel Carey
- Nicholas Crocker
- Konrad Friedlaender
- John Greenfield
- Graham Hall
- Henry Harford
- Suzanne Kingston
- Michael Frith
- Matthew Rush
- Susie Tindall
- Heather Beanland
- Claire van Overdijk KC
- Carly Parrott
- Pierre Ali-Noor
- Elliot Aron
- Laila Arstall
- Tim Baildam
- Charissa Ball
- Stephanie Bernard
- Bryony Bird
- Joanna Caen
- Lizzie Chamberlain
- Alexander Collis
- Victoria Connolly
- Julie Currie
- Fiona Dalton
- Honor Desmond-Tetlow
- Matthew Ecobichon
- Sarah Farrow
- Ashley Fife
- Stephen Fitzgerald
- Simon Florance
- Wendy Garrard
- Lauren Glynn
- Victoria Grogan
- Bradley Houlston
- Kate Lan
- Tarina Le Boutillier
- Elizabeth Le Guillou
- John Le Tissier
- Rebecca Lee
- Kimberley Leng
- Xia Li
- Oliver Lindop
- Katrina Lindsay
- Thomas MacAdie
- Oliver MacKay
- Arindam Madhuryya
- Colin Masterton
- John McCormick
- Susan McKinstray
- Ashley Morrison
- Andrew Munro
- Nigel Smith
- Andrea Steel
- Graham Stoute
- Amelia Tan
- Max Tetlow
- Katherine Tresca
- Dhanshuklal Vekaria
- Tiffy Wan
- Shane Westin
- Maggie Yan
- Rachel Yao
- Sophie Hancock
- Ruth Abernethy
- Connor Alexander
- Steven Balmer
- Holly Brown
- Colin Calvert
- Sukhvinder Chana
- Yan Chng
- Nina Clift
- Adam Collieson
- James Cooke
- Eleanor Davies
- Jasmin Davies
- Jessica Dewsnip
- Alexandria du Jardin
- Mark Ffrancon Dowds
- Alexandra Fox
- Nick Ghazi
- Vaishali Gupta
- Harry Hadjiyannis
- Sarah-Jane Hall
- Arya Hashemi
- Alexandra Hehir
- Nicola Hopkins
- Lyndsay Houlette
- Eng How Cheow
- Shanshan Huang
- Rachel Jones
- Laura Kearns
- Edward Kelleher
- Steven Khan
- Mike Kushner
- Andrew Lister
- Winnie Lo
- Daniel Long
- Sara Malik
- Sharon Mallet
- Jason Mbakwe
- Christopher McCarthy
- Kirsty McGeough
- Rebecca McQuillan
- Harriet Mills
- Cheri Minors
- Catherine O'Connell
- Greg O'Keefe-Davis
- Kieran Ogilvie
- Jamie Oldfield
- David Patterson
- Imogen Payne
- Emma Penney
- Aldo Plater
- Carla Plater
- Tracey Powell
- Robert Quinn
- Dean Robson
- Henry Simpson
- Allan Skirrow
- Mark Slater
- Evan Stitt
- Katie Turney
- Catriona Urquhart
- Sarah Wallis
- Tabitha Ward
- Melissa Wilkins
- Wei Xun Toh
- Christine Fernandez
- Dilys Hung
- Christy Kan
- Russell Layton
- Gregory Stachura
- Chris Baglin
- Lisa Bailey
- Tyrone Bailey
- Jenette Bales
- Khayl'La Ball
- Rachael Barber
- Holly Barber Collis
- Mahogany Bean
- James Bell
- Melissa Bertram
- Courtney Blampied
- Siobhan Boys
- Nicholas Branch
- Thomas Bulfin
- Vera Cai
- Marco Carossa
- Andrew Chih
- Ryan Chong
- Nyssa Christopher
- Matthew Clark
- Devon Clarke
- Thomas Connor
- Claire Cooke
- Kim Courtney
- Stephen Cox
- Lisa Creevy
- Victoria Cure
- Nicola D'Amico
- Emma-Jane De Jesus
- Thomas De La Cour
- Emma Dempsey
- Tshogofatso Dhlamini
- Benjamin Dickson
- Craig Dinnett
- Kalyani Dixit
- Charlotte Donnelly
- Emma Dorris
- Aleeza Dulaney
- Matthew Dulaney
- Lydia Dunmore
- Zoe Evans
- Jonathan Fernandes
- Nessa Flynn
- George Ge
- Anna Goodman-Jones
- Suzie Hamilton
- Theo Hannah
- Ella Harvey
- Tyler Hawley
- Calum Hedley
- Hollie Herman
- Olivia Hunt
- Charlie Hurst
- Dan Huxham
- Joni Khoo
- Sean Kinney
- Anastasija Kornejeva
- Calvin Lee
- Nicholas Lee
- Tara Lee
- Tabitha Lepp
- Jennifer Liss
- Jonathan Marion
- George McCallum
- Sally Meggitt-Smith
- Bhavik Mehta
- Michelle Meyer
- Jennifer Mills
- Penjani Mseteka
- Acsah Nel
- Alex Newitt
- Erinn O'Brien
- Damilola Obafemi
- Chris Oke
- Oliver Orton
- Sarah Orton
- Raveshnee Pakkiri
- Stephen Parnell
- Alex Pattisson
- Farhat Raza
- Matthew Rhodes
- Anna Richardson
- Yan-Xia Rogers
- James Rollinson
- Lauren Rosa
- Zoe Salisbury
- Natalie Selman
- Kellie Sherwill
- Forrest Stewart
- Tom Stuart
- Matthew Summers
- Ardra Swaraj
- Marcus Symonds
- Christopher Tan
- Heather Taylor
- Oliver Tonge
- Evija Vanaga
- Nicholas Vasic
- Katie Wilkins
- Thomas Wilmot-Josife
- Eleanor Witterick
- Jacob Woodhouse
- Yi Yang
- Laurens Zhang
- Laura Mulligan
- Christine Whitestone
- Steve McCracken
- Julian Mallory
- Tom Andrews
- Sophia Brown
- Harvey Child
- Chloe Coupel
- Libby Cowieson
- Cara Fitzpatrick
- Danielle Hawkins
- Amber Healing
- Christina Ingrouille
- Cameron Keys
- Sophie Montgomery
- Beatrice Morgan
- Evie Moss
- Ekika O’Donoghue
- Emily Priaulx
- Iona Price
- Rory Pridmore
- Christopher Stride
- Nick Topman
- Dawn Barclay
- Jennifer Cullen
- Shauna Danvill
- Jack Greenwood
- Azmil Wahab
- Amy Lewis
- Dominic Boletta
- Shelly Scott
- Mark Elliott
- Claire Le Prevost
- Rebecca Le Noury
- Josie Dorey
- Jody Ferbrache
- Sue Vaudin
- George Llewellyn-Salaun
- Jonathan Prince
- Tania Hunt
- Alicia Hardy
- Chris Carpenter
- James Prouten
- Gabriella Catlin
- Karen Skiffington
- Julian Dermawan
- Andy De La Mare
- Claire Forbes
- Amie Pigott
- Emily Cheung
- Conor Ward
- Holly d'Anger-Hind
- Kate Everitt
- Sophie Skillett
- Richalene Miller
- Karen Garner
- Padraic O'Shaughnessy
- Isabella Zuill-McKenzie