Skip to main content

Secondary navigation

  • About
    • Our Associations
  • Events
  • Contact
  • 中文

Main navigation

  • People
  • Legal Services
    • Banking and Finance
      • Acquisition and Leveraged Finance
      • Aviation Finance
      • Banking Regulation
      • Debt Capital Markets
      • Fund Finance
      • High Yield
      • Islamic Finance
      • Real Estate Finance
      • Structured Finance and Securitisation
    • Corporate
      • Competition Law
      • Corporate Regulation and Compliance
      • Corporate Structuring
      • Cybersecurity and Data Protection
      • IPOs and Equity Capital Markets
      • Insurance Law
      • Joint Ventures
      • Mergers and Acquisitions
    • Dispute Resolution and Litigation
      • Banking and Finance Litigation
      • Civil and Family Disputes
      • Commercial Litigation
      • Contentious Regulatory
      • Corporate Disputes
      • Criminal
      • Fraud and Asset Tracing
      • Insurance and Personal Injury
      • Intellectual Property
      • Trust Litigation
    • Employment, Pensions and Incentives
      • Employee Incentives
      • Employment Law
        • Workplace Investigations
      • Pensions
    • Family Office
    • Investment Funds
      • Fund Finance
      • Fund Formation
      • Fund Listings
      • Fund Regulation and Compliance
      • Funds Strategies and Asset Classes
        • Debt Funds
        • Hedge Funds
        • Infrastructure Funds
        • Listed Funds
        • Private Equity Funds
        • Real Estate Funds
      • Investment Managers
      • Restructuring and Winding Up
    • Listing Services
      • Bermuda Stock Exchange
      • Cayman Islands Stock Exchange
      • High Yield Listings
      • Listing REITs
      • The International Stock Exchange
    • Private Client
      • Civil and Family Disputes
      • Estate Planning
      • Notarial Services
      • Residential Property
      • Wills and Inheritance
    • Property Law
      • Commercial Property
      • Residential Property
    • Regulatory
      • Banking Regulation
      • Contentious Regulatory
      • Cybersecurity and Data Protection
      • Fund Regulation and Compliance
      • Insurance Business and Intermediaries
      • Investment Business
      • Regulation of Trust Company Business
      • Sanctions
      • Tax Related Disclosure Notices
    • Relocation Services
      • Relocating to the Cayman Islands
      • Relocating to Jersey
      • Relocating to Guernsey
    • Restructuring and Insolvency
    • Taxation and Economic Substance Requirements
      • Bermuda Economic Substance Requirements
      • Cayman Islands Economic Substance Requirements
      • Guernsey Economic Substance Requirements
      • Jersey Economic Substance Requirements
    • Trusts and Private Wealth
      • Corporate Trust Structures
      • Estate Planning
      • Family Law
      • Private Trust Structures
      • Regulation of Trust Company Business
      • Trust Litigation
      • Wills and Inheritance
  • Professional Services
    • Bermuda Corporate Services
    • Bermuda Fiduciary Services
    • British Virgin Islands Corporate Services
    • Cayman Islands Corporate Services
  • Sectors
    • Aviation and Maritime
    • Banking
    • Blockchain, Digital Assets and Tokenisation
    • Energy and Natural Resources
    • Environmental, Social and Governance (ESG)
    • Fintech and Regtech
    • Government and Public Sector
    • Hedge Funds
    • Infrastructure
    • Insurance
    • Investment and Wealth Management
    • Private Equity
    • Real Estate
    • Technology
    • Trust and Company Business
  • Locations
    • Bermuda
      • Bermuda Corporate Services
      • Bermuda Fiduciary Services
      • Bermuda Legal Services
        • Banking and Finance
        • Corporate
        • Dispute Resolution
        • Employment
        • Family Law
        • Insurance Law
        • Investment Funds
        • Private Client
        • Regulatory and Compliance
        • Restructuring and Insolvency
        • Technology
        • Trusts and Private Wealth
    • British Virgin Islands
      • British Virgin Islands Corporate Services
      • British Virgin Islands Legal Services
      • British Virgin Islands (BVI) Law in Asia
    • Cayman Islands
      • Cayman Islands Corporate Services
      • Cayman Islands Legal Services
      • Cayman Islands Law in Asia
    • Guernsey
    • Jersey
    • Cape Town
    • Hong Kong SAR
    • London
    • Singapore
    • Carey Olsen in Asia
  • News
  • Insights
    • Articles
    • Briefings
    • Videos
  • Careers
    • Student Schemes
    • Training Opportunities
    • Vacancies
  • About
  • Events
  • Contact
  • 中文

Secondary navigation

  • About
    • Our Associations
  • Events
  • Contact
  • 中文

Search

Search filters

Refine your search using the filters below

Clear all filters
  • People (13)
  • Briefings and Articles (3)
  • News and Deals (1)
  • Translated Content (8)

Location

  • Cayman Islands (16)
  • Guernsey (15)
  • Carey Olsen in Asia (12)
  • (-) Bermuda (10)
  • British Virgin Islands (10)
  • Jersey (10)
  • (-) Singapore (7)
  • Hong Kong SAR (6)
  • London (3)

Service Area

  • Corporate (126)
  • Dispute Resolution and Litigation (106)
  • Trusts and Private Wealth (97)
  • Restructuring and Insolvency (57)
  • Banking and Finance (56)
  • Regulatory (46)
  • Investment Funds (38)
  • Private Client (38)
  • Commercial Litigation (31)
  • Trust Litigation (30)
  • Insurance Law (29)
  • Corporate Regulation and Compliance (25)
  • Bermuda Legal Services (25)
  • Mergers and Acquisitions (23)
  • Corporate Structuring (22)
  • Corporate Disputes (22)
  • Family Office (21)
  • Employment Pensions and Incentives (20)
  • Fraud and Asset Tracing (20)
  • Private Trust Structures (20)
  • Estate Planning (18)
  • (-) Banking and Finance Litigation (17)
  • Taxation and Economic Substance Requirements (17)
  • IPOs and Equity Capital Markets (16)
  • Wills and Inheritance (16)
  • Regulation of Trust Company Business (16)
  • Joint Ventures (15)
  • Civil and Family Disputes (15)
  • Corporate Trust Structures (15)
  • Cybersecurity and Data Protection (14)
  • Bermuda Corporate Services (14)
  • Fund Finance (13)
  • Structured Finance and Securitisation (13)
  • Listing Services (13)
  • Funds Strategies and Asset Classes (12)
  • Debt Capital Markets (12)
  • Employment Law (12)
  • Investment Managers (11)
  • Cybersecurity and Data Protection (11)
  • Real Estate Finance (10)
  • Corporate Regulation and Compliance (10)
  • Funds Regulation and Compliance (10)
  • Aviation Finance (10)
  • Banking Regulation (8)
  • Insurance and Personal Injury (8)
  • Fund Finance (8)
  • Family Law (8)
  • Intellectual Property (7)
  • Employee Incentives (7)
  • Pensions (7)
  • Fund Formation (7)
  • Investment Business (7)
  • Notarial Services (7)
  • Property Law (6)
  • High Yield (6)
  • Fund Listings (6)
  • Relocation Services (6)
  • Technology (6)
  • Fund Regulation and Compliance (5)
  • Restructuring and Winding Up (5)
  • Listed Funds (5)
  • Insurance Business and Intermediaries (5)
  • Acquisition and Leveraged Finance (5)
  • Competition Law (4)
  • Hedge Funds (4)
  • Real Estate Funds (4)
  • GDPR (4)
  • Contentious Regulatory (4)
  • Islamic Finance (3)
  • Commercial Property (3)
  • Banking Regulation (3)
  • Debt Funds (3)
  • Regulation of Trust Company Business (3)
  • High Yield Listings (3)
  • Listing REITs (3)
  • Bermuda Stock Exchange (3)
  • Workplace Investigations (3)
  • Competition Law (2)
  • Residential Property (2)
  • Infrastructure Funds (2)
  • eGaming (2)
  • The International Stock Exchange (2)
  • Private Equity Funds (2)
  • Cayman Islands Corporate Services (2)
  • Bermuda Fiduciary Services (2)
  • Criminal (1)
  • Cayman Islands Stock Exchange (1)
  • Tax Related Disclosure Notices (1)
  • Coronavirus Covid 19 Employment Law Resources (1)
  • British Virgin Islands Corporate Services (1)
  • Regional Practice Groups (1)

Sector

  • Trust and Company Business (3)
  • Banking (2)
  • Energy and Natural Resources (2)
  • Insurance (2)
  • Investment and Wealth Management (2)
  • Government and Public Sector (2)
  • Real Estate (2)
  • Hedge Funds (1)
  • Infrastructure (1)
  • Private Equity (1)
  • Blockchain, Digital Assets and Tokenisation (1)
  • Environmental Social and Governance (1)
Bermuda, Singapore, Banking and Finance Litigation - 17 Results
People

Kyle Masters
Partner, Bermuda
People

Sam Stevens
Partner, Bermuda
People

James Noble
Partner, Singapore
People

Helen Wang
Partner, Singapore
People

Keith Robinson
Partner, Bermuda
People

Amelia Tan
Counsel, Singapore
People

Kate Lan
Counsel, Singapore
People

Yan Chng
Senior Associate, Singapore
People

Matthew Summers
Senior Associate, Bermuda
People

Nicholas Lee
Associate, Singapore
People

Matthew Rhodes
Associate, Bermuda
People

Shuting Zhao
Associate, Singapore
People

Oliver Nicholas
Associate, Bermuda
Briefings and Articles

22 May 2025
Fraud, Asset Tracing and Recovery 2025 - Bermuda (Commercial Dispute Resolution, CDR)
Briefings and Articles

24 May 2023
Fraud, Asset Tracing & Recovery 2023 - Bermuda (Commercial Dispute Resolution, CDR)
Briefings and Articles

20 October 2022
Sequana and the creditor duty: an offshore perspective
    Contact Us Find a lawyer Subscribe
Carey Olsen logo Carey Olsen logo
linkedintwitterwechatchinese-website
© 2025 Carey Olsen
- All rights reserved

Footer Legal

  • Disclosure Policy
  • Terms of Business
  • Cookies
  • Legal Notices
  • Privacy Policy
  • Modern Slavery Act
  • Information Security