CC | New Starters
Jessica Burgess Paralegal
Dilmun Leach

Dilmun Leach

Group Partner

  • Highly regarded
    IFLR1000 2019
  • Very responsive and very accessible
    Chambers & Partners
  • Rising Star
    Chambers & Partners

Dilmun Leach

Group Partner Jersey

"I enjoy getting to know my clients and their business and working with them and their advisers closely in order to deliver excellent client service."

 

Dilmun is a funds, corporate and regulatory lawyer based in Jersey.

His funds practice includes acting on the launch of investment funds and their satellite vehicles including co-investment and carry vehicles, advising on the Jersey AIFMD regime, and the establishment and licencing of Jersey managers. Dilmun has experience of working with fund managers investing in a variety of asset classes including debt/CLOs, private equity, real estate, infrastructure, oil & gas and virtual currency. 

Dilmun's corporate practice includes mergers & acquisitions, initial public offerings (IPOs), schemes of arrangement, establishing investment vehicles to acquire a range of assets including infrastructure and real estate, and group restructurings. 

His regulatory practice includes advising on marketing funds and other financial products into Jersey, change of control advice and applications to the Jersey regulator, and the launch of innovative new products including crowdfunding platforms, debt issuance vehicles, and products involving virtual currency and tokens. 

Dilmun is actively involved in the Jersey finance industry, which has included responding to industry consultations for example on LLCs and the Jersey Private Fund regime, is a committee member of the Jersey Funds Association, a member of a working group reviewing the Jersey limited partnership law, and a member of the Jersey Association of Directors. 

Prior to joining Collas Crill in 2017, Dilmun worked for another leading offshore law firm in Jersey and Herbert Smith in London. 

Work highlights include:

  • Acting on the launch of one of the first CLO/debt funds that complies with the EU risk retention rules
  • Acting on the first IPO of a Jersey company's uncertificated shares on NASDAQ under an Order enacted for that purpose, and arranging for the Order to be amended to allow for uncertificated share listings on a number of other exchanges
  • Assisting with the launch of a crowdfunding platform, and procuring regulatory clearance for high profile acquisitions of Jersey regulated businesses
My Assistant
Liz Putt

Liz Putt

+44 (0) 1534 601759

0

Insight

Jersey legal trends - Technology

NOTE: Article originally published in Jersey Association of Directors, Quorum magazine A key trend that we have seen recently in the legal world is t...

News

Jersey ICO Guidelines

The Jersey Financial Services Commission (JFSC) has published guidance on how ICOs will be approved in Jersey through existing laws and regulation, wh...

News

Initial Coin Offerings In Jersey

The rise of blockchain technology has been headline news across the globe and with the market value of cryptocurrency approaching $1 trillion, investo...

News

Trade Talk: Innovation on Jersey

In Funds Europe's Jersey report, a panel of experts in Jersey’s funds industry share their views about setting up Jersey funds, ease of doing business...

Deals & Cases

CC Advises £100m Fund Launch

Collas Crill’s Jersey team has advised real estate investment advisory firm Marchmont FM Limited on its collaboration with NW1 Partners to set up a £1...

Deals & Cases

JTC acquisition of Minerva Group

Collas Crill has advised JTC on its acquisition of Minerva Holdings Limited and MHL Holdings SA. JTC is a Jersey-based London Stock Exchange listed pr...