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Fund Finance, Fraud and Asset Tracing - 184 Results
People

Jonathan Marion
Associate, Bermuda
People

Bhavik Mehta
Associate, London
People

Tyrone Bailey
Associate, British Virgin Islands
People

Zoe Evans
Associate, Jersey
People

Kalyani Dixit
Associate, Cayman Islands
People

Matthew Rhodes
Associate, Bermuda
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Holly Barber Collis
Associate, Bermuda
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Aleeza Dulaney
Associate, Bermuda
People

Robyn Benton
Associate, Jersey
People

Laurens Zhang
Associate, Jersey
People

Simon Galante
Associate, Cayman Islands
People

Brian Catalano
Associate, Bermuda
People

Roxanne Ronan
Associate, British Virgin Islands
People

Catriona Severns
Associate, Cayman Islands
People

James Hewlett
Associate, Guernsey
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Megann Jennings
Associate, Jersey
People

Darren Tan
Associate, Jersey
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Kayleigh Mascarenhas
Associate, Cayman Islands
People

Leon Macmillan
Associate, Cayman Islands
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Nic Le Breuilly
Associate, Jersey
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Oliver Nicholas
Associate, Bermuda
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Michael Horowitz
Associate, Guernsey
People

Jordan Powell
Associate, Bermuda
Briefings and Articles

Freezing injunctions in the Cayman Islands
Briefings and Articles


Fraud, Asset Tracing and Recovery 2025 - British Virgin Islands (Commercial Dispute Resolution, CDR)
Briefings and Articles


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


Fraud, Asset Tracing and Recovery 2025 – Jersey (Commercial Dispute Resolution, CDR)
Briefings and Articles


Fraud, Asset Tracing and Recovery 2025 – Cayman Islands (Commercial Dispute Resolution, CDR)
Briefings and Articles


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


Freezing injunctions in Bermuda
Briefings and Articles

British Virgin Islands comparison of open-ended funds
Briefings and Articles


Assessing lender risk in fund finance markets 2024 (GLI chapter)
Briefings and Articles


A guide to lending and secured finance in Jersey 2023 (ICLG)
Briefings and Articles


Fraud, Asset Training & Recovery 2023 - Cayman Islands (Commercial Dispute Resolution, CDR)
Briefings and Articles


Fraud, Asset Tracing & Recovery 2023 – Guernsey (Commercial Dispute Resolution, CDR)
Briefings and Articles


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


A guide to litigation and enforcement in the Cayman Islands (PLC Chapter)
Briefings and Articles


Cayman Islands fund finance update: A potential respite from Padma?
Briefings and Articles


Fraud, Asset Tracing & Recovery 2022/2023 – British Virgin Islands (Commercial Dispute Resolution, CDR)
Briefings and Articles


Fraud, Asset Tracing & Recovery 2022/2023 – Cayman Islands (Commercial Dispute Resolution, CDR)
Briefings and Articles


Fraud, Asset Tracing & Recovery 2022/2023 – Guernsey (Commercial Dispute Resolution, CDR)
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14 Carey Olsen lawyers recognised in Lexology Index: Asset Recovery 2025
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Carey Olsen ranked in GRR 100 for global restructuring and insolvency expertise
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Carey Olsen promotes two new partners in Jersey and Singapore