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Khadine Moodie

Associate

Legal

Cayman

Khadine Moodie

Experience

Khadine joined Collas Crill in 2023 as an Articled Clerk, having a wealth of experience working in the legal and financial services industry. Prior to joining, Khadine worked at other top-tier offshore law firms in litigation, corporate, commercial and private client practice areas.  Khadine qualified as an attorney-at-law in 2025 and is also a Cayman Islands notary public. 

Background

In 2018 Khadine obtain her Bachelor of Laws (Hons) from the University of Liverpool and in 2019 she obtained her Postgraduate Diploma in Legal Practice from Oxford Brookes University.

Khadine also holds a Diploma in International Trust Management and a Foundation Certificate in International Insolvency Law from INSOL International.

Memberships

STEP - Affiliate Member

Expertise

Our uniquely diverse practice regularly assists with the establishment of both open and closed-ended fund structures. In addition to traditional Channel Island private equity and real estate structures and Caribbean hedge funds, we have advised on a number of alternative and esoteric classes. We work alongside our clients to understand their investment thesis and provide bespoke drafting to build the fund they want as opposed to generic template structures and documentation.

We advise clients at every step of the process, including preparing offer documents, investor negotiations, the preparation of agreements, and in the closing of transactions.

It is a fact of life that all regulated businesses today face ever increasing pressure in the areas of compliance, regulation and risk management. Not only are our businesses required to comply with regulations and laws imposed within each jurisdiction, we need to be alert to impending changes in the UK, EU and elsewhere which could have an impact on the way we operate.

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In regulatory disputes there are often fine lines between the usual wrangling with the regulator and something more serious – by matching our mix of experienced contentious and non-contentious lawyers to the particular problem at hand, we achieve better and more efficient outcomes.

As regulatory experts in the British Virgin Islands, the Cayman Islands, Guernsey and Jersey we frequently act on contentious matters and can leverage our experience to help clients achieve the highest regulatory standards and avoid common pitfalls.

We combine pragmatic risk assessment with rigorous legal advice and compliance guidance to reduce exposure and protect reputation, while drawing on our cross-jurisdictional knowledge to design remediation strategies, negotiate with regulators and, where necessary, litigate effectively. 

Our collaborative approach ensures clients receive clear, actionable legal advice that balances regulatory obligations with commercial realities, delivers timely, proportionate solutions and supports remediation plans, helping prevent escalation into more serious enforcement action and preserve business continuity.

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Successfully navigating the modern global business environment, taking advantage of opportunities as they arise while avoiding legal and regulatory pitfalls, is a challenge for any entrepreneur, business or corporation, during all phases of the corporate life cycle.

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