Very quick, responsive and a great person to work with
Commercial, pragmatic and focused on finding solutions
Very responsive and very accessible
Dilmun is a funds, corporate and regulatory lawyer who heads the Collas Crill Jersey funds team which is ranked in the Legal 500 directory.
His current ratings include:
With a depth of multi-jurisdictional experience our offices in BVI, Cayman, Guernsey, Jersey, London and Singapore, we ensure that advice is provided in the context of other key global offshore centres and with a knowledge of the bigger, global picture. Our clients appreciate our pro-active attitude to providing sensible user-friendly advice, our accuracy and honesty in our approach to pricing matters, and our senior level involvement in all matters to ensure smooth progress and client satisfaction. In an increasingly complex, competitive and more tightly regulated market, we'll make sure your business or commercial venture reaches its full potential.Contact us //
Good corporate governance and a sound understanding of directors duties is important to companies. Regardless of size, establishing a best practice approach should be fundamental to all boards. The board of directors are responsible for ensuring the company achieves its objectives and the corporate governance framework they adhere to should underpin their accountability to the company and its members. We advise company boards in relation to both the non-contentious and contentious aspects of shareholder relations with a focus on corporate governance to prevent contentious issues arising. We have also advised both boards and activist shareholders in relation to highly contentious general meetings and associated issues arising out of investor actions.Contact us //
Our fund specialists offer advice on all aspects relating to the establishment, authorisation and structuring of funds and related investment vehicles. We have particular expertise acting for emerging managers who are building their business and acting for institutional investors, including acting for private equity funds and sovereign wealth funds on joint venture and fund investments, as well as planning their internal corporate structures. We provide a highly personalised service working with our clients and their onshore counsel to build in depth relationships over the long term.Contact us //
Our uniquely diverse practice regularly assists with the establishment of both open and closed-ended fund structures. In addition to traditional private equity and real estate structures we have advised on a number of alternative and esoteric classes. We provided bespoke structuring solutions to allow our clients to build the fund they want as opposed to a cookie-cutter template of the market standard. 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.Contact us //
In addition to advising on the establishment of investment structures we advise on the drafting and interpretation of investment management and advisory mandates including performance fees and remuneration packages. Our practical yet precise approach in this highly technical area is driven by significant onshore experience. Performance related fee structures and incentives need to consider and capture the widest range of potential scenarios - our depth of expertise lets us achieve that.Contact us //
Collas Crill's multi-disciplinary approach to providing Risk & Regulatory services ensures that every aspect of our clients' businesses is covered. By drawing on the skills and experience of a highly experienced team of lawyers with expertise from across the firm, we are able to deal with all legal compliance issues that could affect your business, whether contentious or non-contentious. The assistance we are able to provide ranges from strategic matters to specific operational issues.Contact us //
We regularly act in relation to significant M&A activity in our jurisdictions, whether as lead counsel for strictly local matters or as part of an international team for multi-jurisdictional transactions. In addition to the negotiation of transaction documents we assist clients with disclosure and due diligence exercises as well as obtain competition authority clearances. Our focus is a practical one, looking to allow clients the certainty to conclude a deal in the knowledge that their risk has been identified and mitigated to the strongest extent possible.Contact us //
As part of the firm's multi-disciplinary Risk and Regulatory practice, the Corporate and Commercial team is able to advise clients on the establishment and structuring of the full range of regulated service in our jurisdictions. Our experience allows us to shape licence applications to fit regulatory expectations as well as tailoring procedures and processes to reflect the latest and best practices in compliance and corporate governance. Our services include general regulatory and compliance advice and support, non-Financial Services Regulatory matters including utilities, data protection and corporate governance, and due diligence, reviews, audits and health checks. We advise clients from a diverse client base with a focus on the financial services industry including fund administrators, trust companies, banks, investment managers, local companies and individuals.Contact us //
In a world of ever-increasing accountability, we are increasingly instructed by sovereign wealth funds, ultra high net worth individuals and funds of funds to review potential investments and negotiate side-letters. We offer our clients a fast, efficient service with minimum fuss. This aspect of our practice gives us unparalleled insight of what is and is not the 'market standard'; something our clients highly appreciate.Contact us //
Our investment practice is not simply limited to regulated investment funds. We also advise clients on a range of unregulated and private structures allowing new promoters to build a track record or investment clubs to access particular investments without incurring the time or financial cost of entering the regulatory regime. Our team's experience in this often overlooked area of the investment sector can help our clients manage regulation and plan their structures for future growth without unnecessary limitations.Contact us //
At Collas Crill we understand how investment businesses and ventures develop over time. As such, we have a strong focus on innovative and efficient structuring, designed to maximise returns for clients. Our team is extremely well integrated across our offices and with other service providers covering all areas relevant to private equity and venture capital, including lawyers in other offshore and onshore jurisdictions, banking, fund administration, custody, directorships, insolvency and restructuring, accounting and audit relationships, we are able to make a range of tailored introductions.Contact us //
Collas Crill has advised on the £41 million acquisition of 27/28 Esplanade, known as JTC House, in St Helier, Jersey. The team was instructed by Seaton Place Limited, who...
Group Partner Dilmun Leach recently travelled to New York to speak at the IFI Global Autumn Seminar, which focused on critical issues that US investors and fund managers...
Alternative Investment Fund specialists from Collas Crill Jersey have collaborated with several major international law firms to produce the 'International Comparative Legal...
The International Stock Exchange (TISE), located in Guernsey, is widely considered to be one of the leading international securities exchanges for listing debt...
As the UK limps towards another deferred Brexit date, businesses in Jersey must still consider how they may be affected by Brexit (if and when it happens) and be ready for...
The Jersey Financial Services Commission (JFSC) recently updated its AML/CFT Handbook for regulated financial services businesses (Handbook) to expressly permit evidence of...