Aliki joined Collas Crill in September 2019 as an Associate in the corporate, finance and funds team in the BVI where she advises on a wide range of legal matters including but not limited to corporate, banking and finance, funds, commercial contracts, insolvency and mergers and acquisitions.
Aliki has particular experience acting for real estate development companies on transactions including property development, property investment and hotel operations.
Prior to joining Collas Crill, Aliki worked for another leading law firm in the BVI.
Banks today face an ever increasing raft of challenges, both regulatory and commercial, as well as competition for deals from non-bank lenders and alternative funders. We provide our banking clients with a comprehensive service on- and off-transaction, including our plain English precedents for their business. We help our clients keep up with the changing landscape in order to remain competitive in the market place whilst delivering quality service to their own customers. Our clients focus on relationship banking and we work hard to support them in doing so. We also advise P2P lenders and invoice discounters on their lending and security arrangements, and their documentation.Contact us //
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 //
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 //
Offshore vehicles are used for a huge range of purposes either standing alone or as part of large multi-jurisdictional structures. Our highly commercial team specialises in advising clients on the most effective uses of such vehicles and their on-going operation, including normal and cellular companies as well as foundations, unit trusts, limited partnerships and limited liability partnerships. Our experienced team also provides commercial contracts for clients whether bespoke documents to effect specific transactions or suites of precedent documents for company service providers or offshore groups.Contact us //
At Collas Crill we take a hands-on approach, working in close collaboration with our clients, their advisers and other legal professionals to ensure every deal and transaction is managed to successful completion. Regardless of the prevailing economic and market conditions our goal is to minimise the risks and drive maximum value for our clients in every property transaction. Our property specialists have the local knowledge and expertise to not only offer top quality advice on all commercial and residential transactions, but to give meaningful opinions and anticipate challenges and opportunities at every stage of the process.Contact us //
Knowing what to do and when to act when things go wrong is a key part of our service to our banking/lender clients. We have been involved in restructurings of all sizes and across jurisdictions and in some of the most high-profile cases, and understand the need to act quickly and decisively. We provide responsive, pragmatic advice and assistance. We are also sensitive to potential negative publicity for our clients when enforcing security or taking steps towards insolvency of their borrowers.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 //
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 //
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 //