Offshore

Nico Leslie has acted for clients in several high-profile pieces of multi-jurisdictional litigation. His practice covers a broad range of areas, including professional negligence, insolvency litigation, and commercial disputes including fraud cases. Leslie's work predominantly takes him to the Cayman Islands, as well as other jurisdictions including Gibraltar, Hong Kong and the Middle East.

Ben Valentin KC is frequently instructed in a wide range of challenging commercial disputes. He regularly handles cases heard in the Cayman Islands, the BVI and Bermuda. Valentin continues to appear for liquidators and directors in large-scale fraud litigation and on matters requiring banking and finance expertise.

Anneliese Day KC is a well-regarded commercial silk with extensive offshore experience across a range of jurisdictions, including the Cayman Islands, Trinidad & Tobago, the Channel Islands and Bermuda. Her offshore practice covers professional negligence, fraud and insolvency cases, as well as having particular expertise in arbitration and investment funds. Day has been called to the Bar of the DIFC.

Bankim Thanki is a very sought-after silk in the offshore space. He is extremely adept at handling high profile mandates involving banking and finance issues. Thanki has been called to the bar in various jurisdictions including the BVI, Trinidad and Tobago and the Isle of Man, and has been instructed to advise on matters in Guernsey and the Cayman Islands, among many other areas.