Private Funds
2023
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© 2022 Law Business Research Ltd Introduction Legal Marketplace Analysis Formation Profiles Directory Regulatory Profiles Directory 2 3 13 23 33 40 CONTENTS
INTRODUCTION
Who’s Who Legal is delighted to publish WWL: Private Funds 2023. This report is the fruit of months of research. We have canvassed and analysed the opinions of law firm clients and private funds experts from around the world.
Our research has revealed 652 lawyers from 40 jurisdictions jurisdictions who can truly be considered leaders in the field.
The names and contact details of all experts whose nominations are accepted by the head of research are listed without charge. It is impossible to buy entry into WWL: Private Funds Specialists accepted for listing are invited, but not required, to supply a professional biography and photograph, which are published upon payment of a fee.
We hope that you find this report useful and informative. If you do, it is due to the hundreds of people who helped us in the research, and we would like to sign off by thanking them for their kindness, helpfulness and insight, which made it a pleasure to be part of this undertaking.
Due to the ongoing crisis in Ukraine, WWL is not listing individuals from firms based in Russia and Belarus in this report. Lawyers from Ukraine who were previously listed have had their rankings protected and continue to be featured.
Rupert Wilson Head of research & analytics
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LEGAL MARKETPLACE ANALYSIS
This year, we highly 730 outstanding lawyers for their deep expertise advising domestic and international clients on fund formation and regulatory matters across the gamut of fund types.
METHODOLOGY
The Global Elite Thought Leaders are those individuals who received the highest number of nominations from peers, corporate counsel and other market sources this year. Our research has identified them as being truly outstanding practitioners and the very best in their field.
WWL does not list firms, only individual lawyers. The leading firms are those in each region whose listed practitioners received the most total nominations in our research. We highlight individuals at other firms who also scored very highly in our research.
EMEA | Formation Global Elite Thought Leaders
Xavier Comaills
Clifford Chance Europe LLP Paris
Jason Glover
Simpson Thacher & Bartlett LLP London
Mark Mifsud
Fried, Frank, Harris, Shriver & Jacobson LLP London
LEADING FIRMS
Debevoise & Plimpton
Geoffrey Kittredge earns plaudits for his extensive experience advising clients on complex cross-border private equity and investment funds formation.
Patricia Volhard is widely considered “a regulatory heavyweight in Germany and the rest of Europe” thanks to her superb handling and encyclopaedic knowledge of private funds.
The “brilliant” Sally Gibson has a stellar reputation for her excellence in fund struc turing, operation and regulatory matters.
John Rife III comes highly recommended as a leading lawyer for regularly advising sponsors on a broad range of formation matters including operations and invest ments among others.
Clifford Chance
Sonya Pauls receives high praise for her firstrate advice to sponsors and investors on fund structuring and private equity matters.
Xavier Comaills is recognised as “a top-drawer fund formation lawyer” with a wealth of experience handling domestic and international secondary transactions and investments in private equity.
Kate Downey
Fried, Frank, Harris, Shriver & Jacobson LLP London
Maya Issacharov
Amit Pollak Matalon & Co Tel Aviv
Nigel van Zyl Proskauer Rose London
Gerard Saviola is celebrated for his adept handling of debt, buyout, real estate and infrastructure fund formation.
Stephanie Dunne excels at advising sponsors spanning a wide range of industry sectors from aviation to private equity on all stages of a fund’s life cycle.
Alexandra Davidson is a go-to practi tioner for portfolio investments acquisition and private equity fund formation.
Goodwin
Ed Hall attracts widespread praise for his expert handling of large private equity funds, secondary funds and transactions.
Michael Halford is renowned for his top-tier practice assisting institutional and private investors spanning the full spectrum of funds formation.
Ravi Chopra is held in high esteem for his vast expertise in domestic and international secondary transactions.
Samantha Lake Coghlan ranks highly among peers for her first-class handling of fund structuring, operation and establish ment matters.
Shawn D’Aguiar garners praise for his market-leading practice advising investors
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Gilles Dusemon
Arendt & Medernach Luxembourg
Geoffrey Kittredge
Debevoise & Plimpton LLP London
and managers on fund structuring and formation proceedings.
Arendt & Medernach
Claude Niedner is a standout practitioner for assisting clients on complex real estate and hedge fund formation issues.
Gilles Dusemon is a distinguished figure in complex corporate, tax, regulatory and private funds matters.
Isabelle Lebbe has a sterling reputation among peers for her deep expertise advising clients on regulated funds.
Travers Smith
Sam Kay possesses over two decades of experience assisting clients with asset management and private funds in the private equity and real estate sector among others.
Aaron Stocks stands out for his deep expertise in corporate finance that regularly sees him advising investment trusts and offshore funds.
Simon Witney has a stellar reputation assisting private equity clients with fund formation and transactional matters.
Research
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Simpson Thacher & Bartlett
Jason Glover stands out in the international marketplace and is extensively experienced in all aspects of private equity fund formation.
Gareth Earl is held in high regard for his excellent practice spanning a variety of private investment funds from establishment to operation.
Seema Shah is celebrated for her expe rience and expertise advising clients on a range of private investment related issues.
Fried, Frank, Harris, Shriver & Jacobson
Mark Mifsud is a highly regarded practi tioner with a solid practice advising private investment managers with fund structuring, formation and management.
OTHER LEADING INDIVIDUALS
England
Alex Amos from Macfarlanes is held in high regard for his top-tier funds practice advising asset managers and investors on credit and real estate funds.
Nigel van Zyl with Proskauer Rose holds a sterling reputation in the market for his profound expertise in domestic and interna tional investment fund matters.
At Dechert, Gus Black comes highly recom mended for his wealth of knowledge in debt, private equity and hedge funds.
Carey Olsen’s Jasmine Amaria earn plaudits for her vast expertise in the corporate and finance matters pertaining to fund formation and financing.
Heidi de Vries with Maples Group is cele brated for her excellence assisting large financial institutions in the formation of private equity and hedge funds.
Duncan Woollard from Paul Hastings excels in the full remit of private equity, debt and real estate fund formation.
Edward Gander at Weil Gotshal & Manges possesses over two decades of experience in the private funds arena, specialising in real estate and private equity among other funds.
Nick Benson with Latham & Watkins garners praise for his adept handling of private invest ment funds pertaining to the formation and operation of such funds.
Matthew Keogh at Linklaters excels at advising sponsors on the structuring and management of funds in the real estate and infrastructure sectors among others.
Richard Watkins from Kirkland & Ellis International is lauded for his fund practice handling the structuring and transactional aspects of private funds management.
Anand Damodaran receives high praise for his first-rate advice spanning real estate, private equity and credit funds.
France
Nathalie Duguay with Willkie Farr & Gallagher ranks highly among peers who consider her “a top-notch fund formation lawyer”. She is noted for her private equity investment funds practice pertaining to debt, mezzanine and venture funds among others.
Germany
Helder Schnittker at YPOG impresses market commentators for his “excellence in the venture capital fund market in Berlin”.
Peers and clients say Ronald Buge with POELLATH “is very experienced and well reputed practitioner in the market with respect to taxation issues of private equity funds”.
Tarek Mardini receives plaudits for his superb funds practice advising domestic and international clients on alternative invest ment funds and asset management.
Ludger Verfürth with Ebner Stolz stands out in the international marketplace and is extensively experienced in all aspects of investment funds.
Israel
From Amit Pollak Matalon & Co, Maya Issacharov receives wide acclaim for her market leading practice in venture capital and fund formation spanning a variety of industry sectors.
Yarom Romem at Yigal Arnon & Co impresses observers with his “thorough and smart” approach to complex venture capital and private equity financing fund formation.
Luxembourg Jean-Christian Six with Allen & Overy is an accomplished lawyer with a well-developed investment funds practice. His impressive
Kate Downey is a top name, recom mended for her vast experience in interna tional private equity transactions, which sees her regularly assisting fund sponsors and financial institutions.
David Christmas is held in high regard for his top-tier practice structuring complex multijurisdictional funds.
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roster of clients spans domestic and multi national companies.
Patrick Goebel from Dechert is highly regarded for his agile handling of funds matters, ranging from debt and private equity to real estate and infrastructure.
At Loyens & Loeff, Marc Meyers is “a very proactive” practitioner with a wealth of expe rience handling regulatory and structuring matters in investment funds.
Thibaut Partsch with Elvinger Hoss Prussen has a standout reputation as a “responsive and commercial lawyer” who is “a pleasure to work with”.
Jérôme Wigny is a highly regarded prac titioner with an impeccable knowledge of investment funds and in private equity and real estate fund structuring.
Scotland
Colin Lawrie from CMS Cameron McKenna Nabarro Olswang is a top name, recom mended for his vast experience in private equity and real estate funds.
Switzerland
Peers commend Dominik Oberholzer at Kellerhals Carrard for his encyclopaedic knowledge of collective investment schemes and asset management.
From CapstoneLaw, Hans Moritz is widely recognised as a leading practitioner and specialises in fund formation and private funds management.
Gerhard Niggli with Niggli Rechtsanwälte is “a top-notch lawyer” with a stellar reputation in financial law pertaining to collective invest ments and asset management.
United Arab Emirates
Tom Cochrane at Walkers draws high praise for his incisive approach to complex capital venture, private equity and hedge funds.
Research
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Erica Berthou Kirkland & Ellis International LLP New York
Marco V Masotti
Paul Weiss Rifkind Wharton & Garrison LLP New York
LEADING FIRMS
Debevoise & Plimpton
Rebecca Silberstein is “a force” in the field and regularly advises sponsors and firms in the private equity, energy and infrastructure sectors among others.
David Schwartz receives high praise for his top-tier experience advising clients in funds matters pertaining to real estate and venture capital funds.
Lorna Bowen is an accomplished prac titioner with a well-developed private funds practice, where she advises asset managers as well as investors.
Andrew Ahern is a top name, recom mended for private equity and private funds transactions.
Jonathan Adler is highly experienced at handling private funds matters and is a renowned specialist in establishing private equity funds.
Justin Storms enjoys a fantastic reputation in the market thanks to his deep expertise in private investment funds and co-investment structures.
Schulte Roth & Zabel
Stephanie Breslow stands out in the market place for her deep expertise in the formation of private equity funds, liquid-security funds and related regulation.
Founding partner Paul Roth continues to be a leading figure in the market, thanks to his adept handling of private equity, offshore and hedge funds bringing over five decades of expe rience to his practice.
Phyllis Schwartz is widely considered a top private equity funds practitioner, with broad expertise handling the structing, formation and operation, as well as related litigation.
AMERICA | Formation
Global Elite Thought Leaders
Stephanie R Breslow Schulte Roth & Zabel LLP New York
Rebecca F Silberstein Debevoise & Plimpton LLP New York
Leor Landa Davis Polk & Wardwell LLP New York
Edward D Sopher Gibson, Dunn & Crutcher New York
David Nissenbaum is a standout figure in the field, thanks to his outstanding work providing strategic advice to clients on struc turing and advising on the full remit of funds.
With over 25 years’ experience, David Efron comes highly recommended for his deep exper tise on the formation and structuring of funds.
Simpson Thacher & Bartlett
Thomas Bell collects widespread recognition for his impressive private equity funds practice, which sees him regularly advising managers and investors.
Michael Wolitzer is a top name, recom mended for his vast experience in private equity and alternative asset management.
Glenn Sarno garners praise for his expert handling of domestic and international private investment funds spanning a variety of industries.
Barrie Covit is “very strong technically” and has a stellar reputation in the market, assisting high-profile sponsors in the energy, infrastruc ture and financial services in all aspects of private funds.
Olga Gutman is a highly regarded practi tioner with impressive knowledge on private equity and hedge funds, as well as strategic investments and transactions.
Kirkland & Ellis
Jordan Murray wins high praise for advising domestic and international sponsors and investment firms on credit, real estate and hedge funds.
Erica Berthou is described as “the market leader in NYC”. She is a distinguished practi tioner lauded for her substantial experience in a variety of private fund formation-related matters.
Sean Hill is a top-tier lawyer with exten sive experience managing the structuring, formation and secondary transaction of private investment funds.
Daniel Lavon-Krein is recognised as a standout practitioner with an impeccable knowledge of cross-border private equity fund formations.
Paul Weiss Rifkind Wharton & Garrison
With over two decades of experience, Marco Masotti is a go-to practitioner for domestic and international private equity, buyout and credit fund formation.
Udi Grofman has a leading reputation providing strategic advice on fund formation and crisis management, as well as for his superb expertise in hedge funds.
Yvonne Chan is a sterling private funds lawyer who is well versed in the implementation of complex fund formation plans.
Amran Hussein ranks highly among peers and excels at advising sponsors with invest ment fund raising and formation.
Davies Ward Phillips & Vineberg
Sarbjit Basra is held in high regard for his excellent practice in private fund formation pertaining to the structuring and transaction of a fund.
Market sources commend Sébastien Thériault for his “pragmatic approach” and “outstanding practice serving both managers and institutional investors”.
A Timothy Baron is held in high esteem for his strategic approach to a wide variety of investment fund matters, including structuring and establishing a private fund.
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NORTH
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OTHER LEADING INDIVIDUALS
Canada
From McCarthy Tétrault, Sean Sadler stands out in the international marketplace and is extensively experienced in all aspects of private fund formation.
Peers and clients say Ed Vandenberg with Osler Hoskin & Harcourt is “extremely knowl edgeable regarding applicable market prac tice” and “a pleasure to negotiate with”.
John Black ranks highly among peers for top-tier handling of complex fund formations and his in-depth understanding of investment management matters.
Garth Foster at Fasken impresses market commentators with his technical knowl edge and “willingness to try alternative approaches” to fund formations.
USA
Shukie Grossman with Gibson, Dunn & Crutcher is celebrated for his experience and expertise advising clients on a range private investment fund formation spanning infra structure, real estate and credit funds.
Edward Sopher excels at advising clients on the gamut of high-value investment funds spanning private equity and financial transactions.
With over four decades of experience, Stephen Vine from Akin Gump Strauss Hauer & Feld has a stellar reputation in the market for his top-tier investment funds practice spanning credit and private equity among others.
Stephen Culhane at Arnold & Porter is a top name, recommended for his vast experience representing sponsors of private equity and real estate funds among others with the structuring and formation of such funds.
From Davis Polk & Wardwell, Michael Hong is a prominent name in the market for advising clients on high-value fund formation and related regulatory matters.
Leor Landa comes highly recommended for his extensive experience advising large investors on the formation and operation of the gamut of fund.
Michael Gerstenzang with Cleary Gottlieb Steen & Hamilton is a standout figure in the field, thanks to his outstanding work providing strategic advice to clients on private investment and alternative investment funds.
Kenneth Rosh at Fried, Frank, Harris, Shriver & Jacobson receives glowing praise for his exceptional track record in the private equity fund formation and transactions field.
Ropes & Gray’s Amanda Persaud collects widespread recognition for her domestic and cross-border private investment funds practice pertaining to private equity and real estate funds among others.
Laurel FitzPatrick is a first-rate private funds specialist who advises sponsors and investors on all aspects of credit and hedge funds.
Heather Cruz at Skadden Arps Slate Meagher & Flom is a highly regarded practitioner with a solid practice advising investors with the establishing and operation of funds.
Emily Haithwaite Ogier St Helier
Nick Rogers Ogier Grand Cayman
OFFSHORE | Formation
Global Elite Thought Leaders
Iain McMurdo Maples Group Grand Cayman
Tim Morgan Mourant Ozannes St Helier
Ingrid Pierce Walkers Grand Cayman
For the purposes of this editorial, the following jurisdictions are considered “offshore”: Bermuda, British Virgin Islands, Cayman Islands, Guernsey, Republic of Ireland, Isle of Man, Jersey, Malta and Mauritius. This definition is to enable the grouping of multi-jurisdiction offshore law firms who would otherwise have to be covered across multiple geographical regions.
LEADING FIRMS
Maples Group
Andrew Keast excels at advising clients on the full spectrum of investment funds, according to sources who add, “He is a delight to work with.”
Peter Stapleton is highly regarded for his extensive experience across funds invest ment and management. His impressive roster of clients spans large managers and financial institutions.
Peers and clients say Iain McMurdo is “the expert for private funds in Cayman”, thanks to his “complete knowledge of the market and commercial approach”.
Jon Fowler is lauded for his top-tier practice handling private equity and hedge fund formation and related structuring and regulatory matters.
Jonathan Green is highly respected by sources who consider him a pre-eminent
lawyer for private equity and hedge fund formation.
Tim Morgan ranks highly among peers for top-tier handling of complex asset classes pertaining to private equity, real estate and credit fund among others.
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Carey Olsen
Tom Carey is a highly regarded practitioner with a solid practice advising domestic and crossborder asset managers and financial intuitions with fund structuring and establishment.
Ben Morgan is a top name, recommended for his vast experience in the formation of funds spanning private equity, debt and hedge fund transactions
Robert Milner is held in high regard for his top-tier practice establishing and struc turing complex multijurisdictional funds.
Ogier
Emily Haithwaite wins high praise for advising investment fund sponsors on the formation of private funds, real estate and hedge funds among others.
With 20 years’ experience, Niamh Lalor garners praise for her expert handling of fund formation and structuring spanning a variety of industries.
Nick Rogers receives plaudits for his superb funds practice advising hedge funds and managers on complex fund formation and regulation matters.
Walkers
Peers and clients say Caroline Heal “provides solid counsel and advice for all matters” and is “extremely knowledgeable on funds structuring”.
Caroline Williams excels at advising clients on the gamut of private funds span ning private equity and hedge funds.
Ingrid Pierce is a highly regarded prac titioner with a solid practice advising asset managers and bank on funds management.
OTHER LEADING INDIVIDUALS
British Virgin Islands
Robert Briant with Conyers is a prominent name in the market advising high-profile domestic and international clients on trans actions, private equity and hedge funds.
Cayman Islands
At Travers Thorp Alberga, Richard Mansi is singled out for his “substantive expertise and responsiveness” and “his ability to provide effective strategic counsel”.
Craig Cordle has a leading reputation providing strategic advice on all aspects of fund formation for the full spectrum of asset classes.
Mourant Ozannes
Neal Lomax is a sterling private funds lawyer who is well versed in the implementation of complex fund formation plans.
Private equity lawyer Alex Last is lauded by peers who note, “He is technically excel lent and provides first-class client service.”
Darren Bacon is an accomplished lawyer with a well-developed investment funds prac tice. His impressive roster of clients spans domestic and international companies.
Ireland
Mark White from McCann FitzGerald is widely recognised as “one of the leading investment funds lawyers in Ireland”.
Dara Harrington at Arthur Cox is a distin guished practitioner who holds great expe rience advising clients on the operation of funds spanning closed-ended, direct lending and private equity funds.
ASIA-PACIFIC | Formation Global Elite Thought Leaders
Gavin Anderson Debevoise & Plimpton LLP Hong Kong
Laura Rogers Walkers Singapore
Justin Dolling Kirkland & Ellis Hong Kong
LEADING FIRMS
Walkers
Denise Wong is a sterling investment funds lawyer who is well versed in the structuring and formation of complex private equity and hedge funds.
Peers and clients say Laura Rogers is “able to articulate a legal solution that is well grounded and yet innovative and practical” throughout the life cycles of funds.
Thomas Granger is held in high regard for his top-tier practice in the Japanese hedge fund and private equity market.
James Gaden comes highly regarded for assisting fund managers in the gamut of private equity and hedge fund formation matters.
Rajah & Tann Singapore
Arnold Tan ranks highly among peers for his superb handling of complex domestic and international investment funds formation and management.
Market sources commend Anne Yeo for her ability “to provide commercially sensible solutions” and is noted for being “well attuned to the latest rules and regulations to provide accurate and sound advice”.
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Research
Andrew M Ostrognai Debevoise & Plimpton LLP Hong Kong
Tejesh Chitlangi IC Universal Legal Mumbai
Arnold Tan Rajah & Tann Asia Singapore
Siddharth Shah Khaitan & Co Mumbai
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Jasmine Chew is celebrated for her expe rience and expertise advising Singaporean and cross-border clients on a range of invest ment fund-related issues.
Trilegal
Sai Krishna Bharathan is renowned for his first-rate formation practice and deep expertise in investment funds in the real estate sector.
Ganesh Rao is well known for his “clarity of views” and ability “to distil complex regula tory requirements into language that is easily digestible”.
Observers commend Aditya Jha for her “deep knowledge and ability to parse complex issues and deliver commercial solutions”.
OTHER LEADING INDIVIDUALS
Hong Kong
Gavin Anderson with Debevoise & Plimpton is a distinguished practitioner who holds great experience in fund formation and restructuring.
Andrew Ostrognai is a top name in the arena and is recommended for his firstrate practice and skilful handling of issues spanning private equity fund formation and investment.
Adam Furber from Simpson Thacher & Bartlett holds extensive experience advising international and domestic clients on private equity fundraisings and the establishment of funds.
Anne-Marie Godfrey at Akin Gump Strauss Hauer & Feld receives widespread applause for her encyclopaedic knowledge of the full remit of the establishing and regulation of funds.
At Kirkland & Ellis, Justin Dolling earns plau dits for his in-depth expertise in multijuris dictional fund structuring and establishment.
“Go-to lawyer” Carol Liu is lauded for her “unparalleled depth of market knowledge in relation to the private equity space”.
Xavier Le Sourne with Elvinger Hoss Prussen “has a strong and deep experience in the market” and is praised for “his ability to come out with different types of solutions”.
From Maples Group, Sharon Yap has a standout reputation in fund structures and provides top-tier assistance to domestic and international clients.
India
Peers and clients applaud Tejesh Chitlangi with IC Universal Legal for “his immense knowledge and grasp of subject matter” pertaining to onshore and offshore invest ment fund structures.
Siddharth Shah at Khaitan & Co is highly regarded among peers and clients alike, who commend his incisive handling of structuring of private equity investments and related transactions.
From Finsec Law Advisors, Sandeep Parekh advises Indian and international investors on the structuring of private equity, venture capital and sovereign funds.
Japan
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Kei Ito with Nishimura & Asahi has built up an impressive practice, earning him a reputation as a go-to practitioner for asset management and investment funds.
Singapore Kai Schneider at Clifford Chance possesses over 20 years’ experience advising clients on the formation of a wide variety of funds.
With Ashurst, Danny Tan is held in high esteem for his private equity funds expertise, where he displays a deep knowledge of fund formation, restructuring and investments.
Joel Seow from Linklaters focuses his top-notch practice advising sponsors on private investment funds, particularly in hedge funds.
Tom Katsaros at Carey Olsen is a highly regarded practitioner with a solid practice advising financial institutions and sponsors on the cycle of funds, including offshore private equity and hedge funds.
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Phil Bartram Travers Smith LLP London
Gilles Dusemon
Arendt & Medernach Luxembourg
EMEA | Regulatory
Global Elite Thought Leaders
Stephanie Biggs Travers Smith LLP London
Leonard Ng Sidley Austin LLP London
Jean-Baptiste Poulle Spitz Poulle Kannan Paris
Lisa Cawley
Kirkland & Ellis International LLP London Alessandro Portolano Chiomenti Milan
LEADING FIRMS
Travers Smith
Jane Tuckley is highly skilled at advising clients on complex projects pertaining to regulatory change in the financial services sector.
With over 15 years’ experience, Stephanie Biggs receives widespread recommendations for assisting domestic and international clients on fund formation and regulatory matters.
Phil Bartram is a top name in the arena and is recommended for being “very strong in the space” and his skilful handling of all aspects of private funds law and regulation.
Tim Lewis is a first-rate lawyer for private funds and asset management. He regularly advises clients in the financial services and retail industries.
Arendt & Medernach
Gilles Dusemon is a top-notch practitioner who holds great experience handling tax, fund structuring and alternative investment fund formation.
Florence Stainier is highly regarded among peers and clients alike, who commend her incisive handling of regulators matters involving investment funds.
The “fantastic” Camille Bourke has built up an impressive practice assisting clients with transactions and alternative investment fund formation.
OTHER LEADING INDIVIDUALS
England
At Sidley Austin, Leonard Ng comes highly recommend by peers who note, “He is particularly solid on hedge funds as well as private equity.”
Eve Ellis from Ropes & Gray earns plau dits for her “considerate and thoughtful” approach. She provides “solid and sensible” regulatory advice.
Peers and clients say Neil Robson with Katten Muchin Rosenman “is a superb lawyer for hedge funds” and is “generally very active in the private funds space”.
Lisa Cawley at Kirkland & Ellis International “is the regulatory partner for the UK private equity industry”, according to sources.
John Verwey with Proskauer Rose stands out for his deep expertise in domestic and European regulatory matters involving private funds and transactional matters.
From Debevoise & Plimpton, the “brilliant”
Sally Gibson is a go-to lawyer for fund management and private equity-related regulatory matters.
Lora Froud at Macfarlanes “is very active on work involving how to get contribution pension funds into alternative assets”, report interviewees.
Gregg Beechey with Fried, Frank, Harris, Shriver & Jacobson holds extensive experi ence advising clients in the financial sector on compliance, fund structuring and regula tory matters.
Germany
Marco Simonis from Clifford Chance is deemed a highly experienced practitioner with deep expertise in tax and the structuring of funds.
Patricia Volhard with Debevoise & Plimpton is noted for providing strategic advice on all aspects of EU regulatory matters to domestic and international clients.
At POELLATH, Peter Bujotzek is heralded for his top-tier practice advising clients on the tax and regulatory side of alternative invest ment funds.
Christoph Gringel with Heuking Kühn Lüer Wojtek is widely considered the “go-to regu latory lawyer for German funds matters” and is favoured for his “clear, pragmatic and commercial approach”.
Italy
Alessandro Portolano from Chiomenti is a key name thanks to his vast experience assisting clients in complex proceedings before domestic and EU regulators.
Luxembourg
Jérôme Wigny with Elvinger Hoss Prussen ranks highly among peers for his encyclo paedic knowledge of investment funds and Luxembourg’s regulatory developments.
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Switzerland
Market sources commend Olivier Stahler at Lenz & Staehelin as “one of the leading regu latory lawyers in Switzerland”.
Dominik Oberholzer with Kellerhals Carrard garners recognition for his exceptional funds practice involving compliance, investment schemes and asset management.
Founding partner Dirk Spiegel of AvelaLaw is widely considered a leader in the market, thanks to his vast expertise in compliance matters pertaining private investment funds, asset management, and transactional proceedings.
THE AMERICAS | Regulatory Global Elite Thought Leaders
Alix d’Anglejan-Chatillon Stikeman Elliott LLP Montreal
LEADING INDIVIDUALS
Brazil
Ana Cecília Manente at Levy & Salomão Advogados is a highly regarded practitioner with impressive knowledge on foreign invest ment and structured finance, as well as private equity and hedge funds.
Canada
Alix d’Anglejan-Chatillon with Stikeman Elliott is “very involved in the Quebec regu latory field” and “a go-to for private funds regulation work”.
Chile
Felipe Cousiño at Alessandri is lauded for his top-tier practice handling private and public investment funds and related structuring and regulatory matters.
USA
Kenneth Berman at Debevoise & Plimpton is held in high regard for his top-tier funds practice advising investment advisors and investors on regulatory and compliance proceedings.
Yukako Kawata from Yukako Kawata is a distinguished practitioner lauded for her substantial experience conducting compli ance reviews of hedge and private equity fund managers.
Robert E Plaze
Proskauer Rose Washington
From Willkie Farr & Gallagher, Barry Barbash is a leader in the field of asset management and related regulation, thanks his four decades of experience.
Robert Plaze with Proskauer Rose is held in high regard for his top-tier practice advising clients on US investment regulation.
Amran Hussein at Paul Weiss Rifkind Wharton & Garrison wins high praise for advising sponsors and funds on the gamut of regulatory and compliance matters.
OFFSHORE | Regulatory
OTHER LEADING INDIVIDUALS
Cayman Islands
Peers note Lucy Frew from Walkers is a leader in the field and is widely considered “an amazing repository of regulatory tech nical know-how”.
With Mourant Ozannes, Alex Last receives wide acclaim from market sources as “one of the leading regulatory lawyers in the Cayman Islands”.
Ireland
Peter Stapleton from Maples Group is an accomplished lawyer with a well-developed funds practice advising managers and inves tors on regulatory matters.
Mark White at McCann FitzGerald excels at advising fund managers on investment regu lation and is considered “one of the leading regulatory lawyers” in the field.
Jersey
Ogier’s Emily Haithwaite has a stellar repu tation in the market assisting sponsors on the regulatory change spanning a variety of asset classes.
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Barry P Barbash Willkie Farr & Gallagher LLP Washington
Kenneth J Berman Debevoise & Plimpton LLP Washington
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ASIA-PACIFIC
Global Elite Thought Leaders
OTHER LEADING INDIVIDUALS
Australia
At Corrs Chambers Westgarth, Fadi Khoury stands out in the market for his profound expertise in complex proceedings before domestic and international regulators.
Hong Kong
Charlotte Robins with Allen & Overy is singled out by market sources for her encyclopaedic knowledge on regulatory developments both in Hong Kong and abroad.
Mark Shipman from Clifford Chance wins high praise for advising managers and banks among others on the life of all types of invest ment funds from structuring to promotion.
India
IC Universal Legal’s Tejesh Chitlangi is a distinguished practitioner who holds great experience assisting clients in high-value fund formation, investment management and regulation.
Singapore
Lena Ng at Clifford Chance ranks highly among peers for her top-tier handling of complex financial regulatory matters pertaining to fintech, cryptocurrency and blockchain-related matters.
Arnold Tan from Rajah & Tann Singapore is highly respected by sources who consider
him a leading lawyer for compliance and regulatory matters relating to establishing a funds in Singapore.
Francis Mok with Allen & Gledhill is a top name, recommended for his vast experi ence advising financial institutions and fund managers among others on compliance and regulatory matters.
From Ashurst, Danny Tan is a sterling invest ment funds lawyer who is well versed in fund regulatory matters and often acts for govern mental bodies and sovereign funds, among others.
Research whoswholegal.com
Lena Ng Clifford Chance LLP Singapore
Arnold Tan Rajah & Tann Asia Singapore
| Regulatory
11
FORMATION
Editorial policy and selection criteria
Nominees have been selected based on comprehensive, independent survey work with both general counsel and private practitioners worldwide.
Only specialists who have met independent international research criteria are listed.
Cayman Islands China England
Ingrid Pierce
Walkers (Cayman) LLP
Ingrid Pierce is Walkers’ global managing partner and specialises in investment funds. She was elected global managing partner in October 2012 and sits on the firm’s management committee.
Recognised as one of the world’s leading investment funds lawyers, Ingrid has been described by Chambers and Partners as a “phenom enal lawyer”, as someone “on my speed dial for the toughest Cayman Islands legal matters” and as someone who “impresses clients and peers alike”. She receives glowing references from clients, who say she is “exceptional in her knowledge” and has been named in the 50 Leading Women in Hedge Funds, the IFC PowerWomen 100 and in every leading legal directory.
Ingrid specialises in all aspects of formation and ongoing operation of open and closed-ended investment vehicles, serving a large client base comprising major institutions, asset managers, banks, trust companies, insurers, reinsurers and other fiduciaries. Her book of clients includes many of the who’s who of asset managers.
Given her litigation background and having advised multiple clients through the credit crisis and beyond, she has considerable experience with contentious matters, advising on governance and fiduciary duties. She has acted as counsel to inves tors and managers in connection with the acqui sition, restructuring and winding down of various high profile funds.
Ingrid is a frequent speaker at industry events and a guest commentator on various media platforms including Bloomberg, CNBC and Fox Business.
Mr. Shi’s practice focuses on private equity/venture capital, fund formation, mergers and acquisitions, corporate and foreign direct investment and he has extensive experience on advising complex deal structure and capital re-organisation bene fited from his thorough understanding of relevant industry policies and field practice. Mr. Shi has advised a wide-range of clients, including domestic and international investment funds, multinational companies, listed companies, start-ups and growth companies; which spread over a wide range of industries, including investment, hi-tech, chem ical engineering, education, healthcare, media, telecom, internet, environmental protection, retail and consumer, etc.
Mr. Shi has been consistently recognised by practically all leading global legal directories such as Chambers IFLR 1000, Who’s Who Legal AsiaLaw Leading Lawyers, Legal500, CBLJ and Legalband as leading authority on Investment Funds or Venture Capital or M&A.
Josh Dambacher is co-head of the firm’s London office and a member of the firm’s Executive Committee. Josh focuses his practice on corpo rate, securities and regulatory matters. He primarily represents institutional and entrepre neurial investment managers, financial services firms and private investment funds in all aspects of their business. Josh’s experience includes structuring investment management firms, hedge funds, private equity funds, hybrid funds and funds of funds; and structuring and negotiating seed and strategic investments. He also regularly advises investment management firms and their principals on UK and US regulatory compliance, acquisitions and reorganisations of investment management firms, and restructuring proprietary trading desks into independent investment management firms.
Josh previously led the US Financial Reforms Working Group for the Alternative Investment Management Association. He has been described by interviewees in Chambers UK as “pragmatic and commercial in his outlook” and “always reach able no matter what.” Josh is listed as a leading investment management lawyer by Best Lawyers, Chambers UK, Chambers Europe, IFLR1000, The Legal 500 UK and Who’s Who Legal: Private Funds and was twice named to the Financial News 40 Under 40 Rising Stars list. Josh also received an “Outstanding Contribution” award for his services to the hedge fund industry (The Hedge Fund Journal Awards 2018). He is a frequent speaker and author on issues facing the investment management industry including, most recently, on the current regulatory landscape for hedge funds, the EU Directive on Alternative Investment Fund Managers and the US Dodd-Frank Act. Josh holds a JD from the University of Michigan Law School and an MBA in finance from Purdue University, where he was Phi Beta Kappa.
190 Elgin Avenue
George Town, Grand Cayman, KY1-9001
Tel: +1 345 814 4667 ingrid.pierce@walkersglobal.com www.walkersglobal.com
Peers and clients say: “An exceptional attorney”
“My number one pick worldwide”
“She has deep expertise and experience of funds formation”
19F, ONE LUJIAZUI 68 M Yincheng Road Shanghai, 200120 Tel: 86 21 3135 8738 colin.shi@llinkslaw.com www.llinkslaw.com
Peers and clients say: “He is very sharp in complicated transactions and closed multiple deals with very high efficiency”
“Colin has a deep understanding of commer cial principles”
“He has strong negotiation capability, dealing with very complex transactions”
One Eagle Place London, SW1Y 6AF Tel: +44 20 7081 8044
josh.dambacher@srz.com www.srz.com
Peers and clients say: “Josh is great for hedge fund matters”
“He combines outstanding legal knowledge with very strong business acumen”
Profiles | Formation whoswholegal.com
Colin Shi Llinks Law Offices
Josh Dambacher Schulte Roth & Zabel LLP
14
Christopher Hilditch
Christopher Hilditch joined the firm in 2002 to establish the London office, of which he is co-head. With over 25 years of experience advising many of the highest profile hedge funds, Chris focuses his practice on entrepreneurial and institutional invest ment managers, other financial services firms and investment funds, especially hedge funds, hybrid funds, co-investment funds and distressed funds. He provides practical and strategic advice on the structuring and operation of funds and investment managers, including fundraising, investor issues, investment transactions and financing as well as regulatory and compliance matters.
Chris was named to the “Hall of Fame” by The Legal 500 UK having previously received an “Outstanding Contribution” award for his services to the hedge fund industry (The Hedge Fund Journal Awards). Chris was also named as a leading funds lawyer in Best Lawyers, Chambers UK, Chambers Europe, Expert Guide to the Best of the Best (which named him as one of the top 25 funds lawyers worldwide), Expert Guide to the World’s Leading Banking, Finance and Transactional Law Lawyers, IFLR1000 , PLC Cross-Border Investment Funds Handbook , Who’s Who Legal: The International Who’s Who of Private Funds Lawyers and Who’s Who of Professionals. Chris has been described by interviewees in Chambers UK as a “go to lawyer for dealing with a complicated hedge fund” and in The Legal 500 UK as “excellent”. Clients praise his “very strong technical knowledge and commercial awareness” and his “deep knowledge and expe rience in the fund industry”. Chris attended law school at the College of Law, Guildford and holds an MA, with honours, from the University of Oxford. One Eagle Place London, SW1Y 6AF Tel: +44 20 7081 8002
christopher.hilditch@srz.com www.srz.com
Peers and clients say: “Excellent for hedge funds”
“Christopher is well known and with a good reputation”
Ronald Buge
POELLATH
Ronald Buge is a partner at POELLATH in the private funds practice group in Berlin.
Ronald advises fund managers on legal and tax matters relating to the structuring of alterna tive investment funds. Further, he advises institu tional investors such as insurance companies and pension funds as well as family offices in connec tion with investments in such funds.
He focuses on German and international tax law, including investment tax law, procedural law and tax compliance issues (FATCA, CRS, DAC 6).
He is author of a commentary on the German Income Tax Act and the German Investment Tax Act and publishes abstracts on tax law in several legal journals frequently.
He studied law at Humboldt-University, Berlin; was admitted to the bar in 2004 and joined POELLATH the same year.
Dr Peter Bujotzek is a partner at POELLATH in Frankfurt. He advises on all contractual, tax and regulatory aspects of the structuring of alternative investment funds (private equity, debt, real estate, infrastructure) and fund investments. His clients include many well-known German and interna tional fund managers and investors.
Peter offers creative, state-of-the-art and full-service expertise and independent judgment in the above-mentioned areas.
He is author of numerous publications on tax and investment-related matters and is a regular speaker at international conferences, especially addressing fund structuring and tax.
He is ranked in national and international rank ings as one of the leading advisers in his areas of expertise.
Potsdamer Platz 5 Berlin, 10785
Tel: +49 30 253 53 120 ronald.buge@pplaw.com www.pplaw.com
Peers and clients say: “Ronald is very experienced”
“He is well-reputed in the market with respect to taxation issues”
“It is a pleasure working with him”
An der Welle 3 Frankfurt, 60322
Tel: +49 69 247047 14 peter.bujotzek@pplaw.com www.pplaw.com
Peers and clients say: “Peter is very active in tax”
“He is very knowledgeable abound fund structures”
Formation | Profiles whoswholegal.com
Schulte Roth & Zabel LLP
Peter Bujotzek POELLATH
Germany 15
Uwe Bärenz
POELLATH
Uwe Bärenz is a partner at POELLATH in Berlin. He focuses on private investment funds, GP and investors advice. He is predominantly engaged in private equity funds, including cross-border work, mainly Luxembourg, tax and regulatory issues, filings, terms and conditions, private and public placements, investors’ needs (pension funds, insurance companies, investment funds, fund of funds, private clients), complex secondary trans actions. His clients include several of the most successful German private equity fund managers. His consulting approach aims to condense complex legal requirements into practicable concepts and to transform the conflicting interests of the parties involved into well-balanced agreements.
He is consistently ranked as one of the leading lawyers in his areas of expertise.
Uwe is actively involved with the German Association of Alternative Investments (BAI) as a member of working groups addressing regulatory and tax needs in legislative procedures. He is the author and co-author of leading commentaries and numerous articles in domestic and interna tional publications, inter alia providing the German chapter on legal developments in his practice area in renowned legal guides. Uwe is a regular speaker at seminars and conferences addressing in particular fund structuring and asset manage ment topics.
He is one of the founders of the Hamburg Funds Forum, held on an annual basis since 2007 and well established in the market.
Uwe joined POELLATH in 1999 and was appointed as partner in 2005. He studied philos ophy and law in Berlin and was admitted to the bar in 1999. He has previously advised insurance companies.
Tarek Mardini POELLATH
Tarek Mardini, LLM is a partner in the private funds practice group of POELLATH where he focuses on private investment funds and alternative asset management. He is based in Berlin, Germany. Tarek regularly advises German and interna tional fund managers in structuring, marketing and managing buyout, growth capital, venture capital, mezzanine and private debt funds as well as primary and secondary fund-of-funds and other investment funds (e.g. crypto funds).
On the investor side, he reviewed and nego tiated several hundred international fund invest ments for German institutional investors as well as family offices regarding legal, regulatory and tax aspects. His special expertise includes advising on fund governance issues (including ILPA principles and dispute situations) as well as tailored review of terms and conditions of private equity funds.
Tarek regularly advises also on secondary fund transactions representing both sellers and buyers in complex portfolio sales of fund interests as well as fund managers in GP-led restructurings.
Tarek regularly publishes on tax, corporate and regulatory aspects of private equity funds.
He is the co-author of a leading commentary on German tax aspects of private equity funds and co-editor of a leading private equity fund hand book. Tarek has written around 60 articles on fund terms, fund governance and secondary transac tion issues. He is a regular speaker at German and international conferences and seminars (including the International Bar Association, Invest Europe, European Business School).
He studied law in Berlin (Germany), Glasgow (UK) and the University of Connecticut School of Law (USA) where he graduated with a master of laws degree (LLM.). During his studies, he received a Fulbright Scholarship and FriedrichNaumann-Scholarship. Tarek is a board member of the German-American Lawyers Association and a member of Invest Europe’s investor regulation working group. Prior to joining POELLATH, he worked for an international law firm in the US and one of the largest international investment banks.
Potsdamer Platz 5 Berlin, 10785 Tel: +49 30 25353 122 uwe.baerenz@pplaw.com www.pplaw.com
“He provides clear explanations of complex tax matters to investors”
“Uwe is good on international structures”
Potsdamer Platz 5 Berlin, 10785 Tel: +49 30 25 353 120 tarek.mardini@pplaw.com www.pplaw.com
Profiles | Formation whoswholegal.com
Peers and clients say: “He is patient and skilled”
Peers and clients say: “Tarek has excellent industry knowledge”
“He makes complex legal processes more digestible”
Germany 16
Philip Schwarz van Berk
POELLATH
Dr Philip Schwarz van Berk is a partner at POELLATH in the private funds practice group in Berlin.
Philip is a highly experienced fund lawyer. He has been advising German and international fund managers on the structuring of alternative investment funds for over 15 years. He and his team have advised numerous German fund managers on venture capital, buyout and real estate private equity funds. His expertise also includes secondary transactions and advising family offices on invest ments and investment structures for private equity and venture capital. Clients appreciate his clear and objective advice.
He is ranked in national and international surveys for his excellent expertise.
Philip publishes regularly in domestic and internationals journals, including commentaries and gives lectures in his areas of expertise.
Philip studied law at the University of Muenster (PhD, 2003) and at the University College London (UCL) where he obtained his LLM (2000). He was admitted to the bar in Berlin in 2004 and joined POELLATH the same year.
Amos Veith POELLATH
Amos Veith is co-head of our private funds prac tice and a member of the management board at POELLATH in Berlin. He has practised tax and corporate law since 2000 and assisted clients in structuring and reviewing several hundred venture capital and private equity funds and similar alter native investments.
He provides fiscal and legal advice on all contractual, regulatory and tax law aspects of fund structuring and fund investments, as well as on fund secondaries and GP-led transactions to domestic and foreign institutional and private investors and initiators in the foregoing fields of closed-end funds. His clients include many wellknown international banks, insurance companies, German and international fund managers and investors, and family offices as well as major private equity corporations. Amos is consistently ranked among the leading lawyers for his private funds practice.
His publications include articles on the taxa tion of investments and regulatory and tax aspects of fund structures. He is, inter alia, the editor of the Frankfurt commentary on private equity (Frankfurter Kommentar zu Private Equity), which describes the major relevant tax, regulatory, and legal aspects for private equity funds in Germany.
Amos is one of the founders of the Hamburg Funds Forum (Hamburger Fondsgespräche), held on an annual basis since 2007 and well established in the market.
Amos studied law and philosophy in Bonn, Cologne, and environmental law at the University of Aberdeen, UK (LLM., 1998). He was admitted to the bar in 2001 and joined POELLATH that same year.
Tejesh Chitlangi
IC Universal Legal
Tejesh Chitlangi is a senior partner with IC Universal Legal and heads the firm’s financial services and investment funds practice at its Mumbai office. He has assisted in setting up of some of the biggest offshore and Indian Investment Fund structures. Under his leadership, the firm has maintained, over the past several years, a share of more than 30 per cent in the Indian private equity, venture capital, credit and hedge fund structuring/set-up space. He has advised several foreign investors on structuring their large billion-dollar deals.
Tejesh also advises majority of the Top Ten Indian asset management companies/mutual funds, biggest wealth managers and advisers. He has also negotiated several global PE/VC & M&A deals. He holds a B.B.A. LL.B. (Honors) from National Law University, Jodhpur, with specializa tion in corporate and securities laws.
Tejesh has been featured as one of the top Indian Investment Funds’ lawyer and a Thought Leader by Who’s Who Legal (WWL). He has also been listed as India’s top lawyer in private equity and investment funds by Chambers and Partners, Asia Law as well as Lexology, world’s leading independent law firm ranking agencies. He is recognised as one of the most quoted securities and financial services lawyers in India’s business media and regularly writes columns for leading publications. He regularly assists the Regulators on various policy initiatives, drafting of new regu lations and on international best practices. Tejesh is also a part of several regulatory working groups, including being a member of the prestigious Expert Committee on Investment Funds constituted by IFSCA. He is a regular speaker at various national and international conferences.
Potsdamer Platz 5 Berlin, 10785
Tel: +49 30 253 53 110
philip.schwarzvanberk@pplaw.com www.pplaw.com
“Just incredibly knowledgeable about fund structures”
Potsdamer Platz 5 Berlin, 10785
Tel: +49 30 253 531 24 amos.veith@pplaw.com www.pplaw.com
Peers and clients say: “He has compre hensive knowledge about market standards, domestically and internationally”
“A superb practitioner”
“He always knows exactly what he’s doing”
209, Hubtown Solaris Andheri Mumbai, 400069
Tel: + 91 22 6184 9910
tejesh.chitlangi@icul.in www.icul.in
Peers and clients say: “Tejesh has a great business sense”
“He has the ability to efficiently execute legal documents”
Formation | Profiles whoswholegal.com
Peers and clients say: “One of the very best I’ve worked with”
India 17
Miriam Haber
Miriam Haber co-founded Raveh Haber & Co in 2013. Raveh Haber & Co is Israel’s leading boutique law firm specialising in private equity and taxation. Fully committed to excellence and to collaborative teamwork, the firm provides its clients with cuttingedge strategic and regulatory advice tailored to the local market, along with work products meeting international standards of practice.
Ms Haber’s practice focuses on the formation of funds of all types, including hedge funds, private equity funds, real estate funds, venture capital funds and funds of funds, as well as the representa tion of Israeli institutional investors making invest ments in various Israeli and non-Israeli funds.
In 1993, Ms Haber received her law degree from Columbia Law School, where she was a Harlan Fiske Stone Scholar. She then practised tax law at Davis Polk and Wardwell and at Schulte Roth and Zabel, two leading US law firms, prior to immi grating to Israel in 1999. Ms Haber was a partner at a large Israeli law firm prior to co-founding Raveh Haber and is widely recognised in the Israeli market for her private equity expertise.
She was admitted to the Israel Bar, 2003, and the New York Bar, 1994.
Gil Raveh co-founded Raveh Haber & Co in 2013. Raveh Haber & Co is Israel’s leading boutique law firm specialising in private equity and taxation. Fully committed to excellence and to collaborative team work, the firm provides its clients with cutting-edge strategic and regulatory advice tailored to the local market, along with work products meeting interna tional standards of practice.
Mr Raveh’s practice focuses on forming invest ment funds, representing international “gate keepers” operating in Israel, and representing Israeli investors in international partnerships, especially in real estate ventures.
Following his admission to the Israeli Bar in 1995, Mr Raveh earned an LLM in taxation with distinction from Georgetown and practised tax law at two leading US law firms for four years, prior to returning to Israel in 2000. Mr Raveh was a partner at several leading Israeli law firms prior to co-founding Raveh Haber & Co, and specialised in both taxation and private equity at those firms. He is widely recognised as one of the leading Israeli practitioners in those practice areas.
Caroline Clemetson Schellenberg Wittmer
Caroline Clemetson is a member of the manage ment committee, head of Schellenberg Wittmer’s investment management group, and a partner in the banking and finance group in Zurich and Geneva.
Some examples of Caroline’s expertise include counsel to major Swiss fund management compa nies for the set-up of very complex and innovative funds; advising fund managers on obtaining their FINMA licence as fund manager in Switzerland and implementing their new organisation; and counsel to entrepreneurs and pension funds for the set-up of complex Swiss products, open or closed ended in different asset classes (including private equity, real estate, private debt). Caroline was the first to be able to transform successfully contractual funds into SICAVs in Switzerland.
Caroline is an authorised representative at the SIX Swiss Exchange, member of the legal and compliance specialist committee of the Asset Management Association of Switzerland and secre tary of the executive board of the Swiss Trading and Shipping Association.
Caroline graduated from the Universities of Lausanne and Zurich in 2001 and was admitted to the Swiss Bar in 2003. In 2006, she earned an LLM from Columbia University.
Before joining Schellenberg Wittmer as a partner in 2014, Caroline worked for the Swiss Financial Markets Supervisory Authority.
11 Menachem Begin Road Ramat Gan, 5268104 Tel: +972 3 717 3010
mhaber@rhlawyers.co.il www.rhlawyers.co.il
Peers and clients say: “Miriam is profes sional and very knowledgeable”
“A pleasure to work with”
“Has special expertise in real estate funds”
11 Menachem Begin Road Ramat Gan, 5268104
Tel: +972 3 717 3010 graveh@rhlawyers.co.il www.rhlawyers.co.il
Peers and clients say: “Gil has built an excellent practice, primarily dedicated to tax as it relates to fund formation”
“He is one of the best”
“Extremely knowledgeable and experienced”
15bis, rue des Alpes PO Box 2088 Geneva, 1211 Tel: +41 22 707 80 00 caroline.clemetson@swlegal.ch www.swlegal.ch
Peers and clients say: “Caroline is well-in formed on fund work”
“Her knowledge of funds markets is outstanding”
Profiles | Formation whoswholegal.com
Raveh Haber & Co Advocates
Gil Raveh
Raveh Haber & Co Advocates
Israel Switzerland • Geneva 18
François Rayroux
Lenz & Staehelin
Dr François Rayroux offers legal advice to banks and securities dealers. He is considered a leading lawyer in banking and financial services in Switzerland. As such, he has been nominated by various professional organisations as an expert in Switzerland in banking and financial law, as well as capital markets law.
Dr François Rayroux is the head of the asset management group of Lenz & Staehelin in Geneva. He advises a number of Swiss and international financial institutions in all banking, asset manage ment and regulatory matters, with a particular focus on fund management and distribution as well as all types of financial products, in particular derivative instruments. Considered as a leading lawyer in banking and asset management law in Switzerland, Dr François Rayroux has been consist ently nominated by major directories as an expert in these fields. François Rayroux teaches investment funds law at professional organisations and is a frequent speaker at professional conferences on banking and financial law issues.
Admitted as an expert to the SIX Swiss Exchange for listing purposes, he is a member of the legal and compliance committee of the Swiss Funds Association and the investment funds committee of the International Bar Association (IBA). Co-author of the ISDA Netting and Collateral Opinions, he was the legal adviser in the context of the creation and launch of the first Swiss SICAV.
François Rayroux graduated from the University of Zurich (1986) and was admitted to the Zurich Bar (1989). He obtained an LLM from the University of Chicago law school (1990) and completed his doctoral thesis at the Zurich University (1993). He joined Lenz & Staehelin in 1992 and has been a partner since 1998. He speaks English, French, German and Italian.
Lenz & Staehelin is one of the largest Swiss law firms with over 200 lawyers and with offices in Geneva, Zurich and Lausanne. Lenz & Staehelin’s scope of activities covers all areas of business law for Swiss and international clients.
Olivier Stahler specialises in banking and finance law. He acts for a broad range of Swiss and foreign financial institutions, including banks, insur ance companies and fund managers, as well as commodities traders and industrial groups. His work includes regulatory advice in the context of the granting of licences for banks, securities dealers and collective investment schemes by the Swiss financial market supervisory authority.
Olivier Stahler is also involved in the struc turing of financial products, and in particular private equity funds and hedge funds. Further, Olivier Stahler acts for financial institutions and corporate borrowers both in domestic and inter national financing transactions. He is co-head of the investment management group of Lenz & Staehelin.
Olivier Stahler is a frequent speaker at profes sional conferences on banking and financial law issues, as well as investment funds. He is a regular contributor to the publications of the Centre for Banking and Financial Law of the University of Geneva, and the Swiss correspondent for the Journal of International Banking Law and Regulation He was the Swiss member of the tax and legal committee of the European Private Equity and Venture Capital Association (EVCA) from 2006 to 2012.
Olivier Stahler completed a law degree at Lausanne University (1990) and obtained an LLM from the University of Edinburgh (1994). He has been admitted to the Geneva Bar (1992). Olivier Stahler joined Lenz & Staehelin in 1995 and has been a partner since 2002. He speaks French and English.
Route de Chêne 30 Geneva, CH-1211 Tel: +41 58 450 70 00 francois.rayroux@lenzstaehelin.com www.lenzstaehelin.com
Peers and clients say: “François is highly skilled and provides sound advice based on the individual client’s practical needs and circumstances”
“He knows deeply the capital markets scene in Geneva and Zurich”
“He is a first-class financing lawyer”
Formation | Profiles whoswholegal.com
Olivier Stahler Lenz & Staehelin
Continued overleaf 19
Olivier Stahler is a member of the following professional associations: International Bar Association (IBA), Swiss Bar Association (FSA), Geneva Bar Association (OdA).
Lenz & Staehelin is one of the largest Swiss law firms with over 200 lawyers and with offices in Geneva, Zurich and Lausanne. Lenz & Staehelin’s scope of activities covers all areas of business law for Swiss and international clients. Route de Chêne 30 Geneva, CH-1211
Tel: +41 58 450 70 00 olivier.stahler@lenzstaehelin.com www.lenzstaehelin.com
Peers and clients say: “Olivier is an outstanding lawyer”
“Has a great grasp commercial approach”
Shelby R du Pasquier
Lenz & Staehelin
Shelby R du Pasquier is considered as a leading lawyer in banking and financial services in Switzerland. He is the head of the banking and finance group of Lenz & Staehelin in Geneva. Shelby R du Pasquier advises a number of Swiss and international financial insti tutions, as well as Swiss and offshore private equity, hedge funds and fund managers.
He is a frequent speaker at professional confer ences and has made a number of scientific publica tions on banking and financial law issues, as well as investment funds.
Shelby R du Pasquier is board member of several companies, including the Swiss National Bank and SGS Société Générale de Surveillance SA. He is also admitted as an expert to the SIX Swiss Exchange for listing purposes. He formerly acted as member of the committee of the Swiss Bar Association (SAV) self-regulatory organisation as regards money laun dering matters (2000–2008) and as member of the IBA subcommittee on private funds (2001–2005).
Shelby R du Pasquier completed both a busi ness degree (1981) and a law degree (1983) at Geneva University. He also obtained an LLM from Columbia University school of law (1988). He has been admitted to the Geneva Bar (1986) and to the New York Bar (1989). Shelby R du Pasquier joined Lenz & Staehelin in 1988 and has been a partner since 1994. He speaks English, French, German and Spanish.
Shelby R du Pasquier is a member of the following professional associations: International Bar Association (IBA), Swiss Bar Association (SAV), Geneva Bar Association (OdA).
Lenz & Staehelin is one of the largest Swiss law firms with over 200 lawyers and with offices in Geneva, Zurich and Lausanne. Lenz & Staehelin’s scope of activities covers all areas of business law for Swiss and international clients.
Route de Chêne 30 Geneva, CH-1211 Tel: +41 58 450 70 00
shelby.dupasquier@lenzstaehelin.com www.lenzstaehelin.com
Peers and clients say: “He is one of the big names in the market”
“A great lawyer”
“Undoubtedly top tier”
Hans Moritz is a partner at CapstoneLaw. He counsels major international and domestic asset managers, funds, institutional and private inves tors, banks, and other financial intermediaries on all investment management and corporate matters as well as financial market regulations. Hans focuses on formation, marketing and management of private funds, manager and fund level transac tions, operational and compliance issues as well as regulatory filings.
He advises institutional and private investors in connection with a wide range of semi liquid and illiquid investments through complex manage ment agreements, managed accounts, club deals, and commingled products and is experienced in fund interest acquisitions and negotiation of co-investments. He has guided clients through multiple commercial challenges including key person events, investor defaults, manager replace ments, spin-outs and other strategic corporate transactions.
Hans’s breadth of expertise and leadership of complex fund related transactions across multiple jurisdictions have earned him a reputa tion as a leader in private fund matters across a wide variety of strategies including private equity, venture capital, renewable power, real estate and private credit including direct lending, corporate private placement as well as mezzanine financing.
He serves as a non-executive board member of a select number of corporate entities providing them with ongoing support and expertise in the design and implementation of their investment programs and activities. As a speaker, Hans is addressing audiences at international fund and investor conferences and is involved in developing policy maker initiatives.
Profiles | Formation whoswholegal.com
Hans Moritz CapstoneLaw
Switzerland • Geneva
Olivier Stahler (cont.)
20
Hans received his Doctorate in Law from the University of Lausanne (2004) and his Master in European and International Economic Law from LMU Munich (2003). He is admitted in Zurich (Art. 28 BGFA) and Munich.
Stephanie R Breslow Schulte Roth & Zabel LLP
Stephanie R Breslow is co-head of the Investment Management Group and a member of the firm’s Executive Committee. She maintains a diverse practice that includes liquid funds, private equity funds and the structuring of investment manage ment businesses. She focuses her practice on the formation of private equity funds (including LBO, mezzanine, distressed, real estate and venture) and liquid-securities funds (including hedge funds, hybrid funds, credit funds and activist funds) as well as providing regulatory advice to investment managers. She also represents fund sponsors and institutional investors in connection with seed-cap ital investments in fund managers and acquisitions of interests in investment management businesses and funds of funds and other institutional inves tors in connection with their investment activi ties, including blockchain technology and virtual currency offerings and transactions.
Stephanie has received the highest industry honors and is listed as a leading lawyer in Chambers USA, Chambers Global, Crain’s Notable Women in Law , IFLR1000 Women Leaders, Best Lawyers in America, The Legal 500 US, Who’s Who Legal, Expert Guides and PLC Cross-border Private Equity Handbook, among other leading directories. Stephanie was named the “Private Funds Lawyer of the Year” for 2020 by Who’s Who Legal and the Euromoney Legal Media Group’s “Best in Investment Funds” and “Outstanding Practitioner,” both at the Americas Women in Business Law Awards. She is also recognised as one of The Hedge Fund Journal’s 50 Leading Women in Hedge Funds and was named one of the 2012 Women of Distinction by the Girl Scouts of Greater New York.
Stephanie received her J.D. from Columbia Law School and her B.A. from Harvard University.
David J Efron Schulte Roth & Zabel LLP
David J. Efron is co-managing partner of the firm. He serves as co-head of the Investment Management Group and as a member of the Executive Committee. With more than 25 years of experience, David has a broad practice advising private fund managers that employ a wide range of investment strategies. He represents many of the world’s largest private fund managers on formation, structuring, organisation, compensa tion, operations, seed capital and joint venture arrangements and restructurings, among other types of matters related to their funds and manage ment companies. Notably, David has advised on many of the largest start-up hedge fund launches in the industry over the past few years. Additionally, David also represents private fund managers in connection with SEC regulatory issues and compli ance-related matters.
Schulte’s Investment Management Group, which David co-heads, has been described as the “preeminent name in this area” and at “the fore front of this industry” by Chambers, a prominent industry publication that ranks firms and lawyers.
David is listed in Chambers Global, Chambers USA, Expert Guide to the World’s Leading Banking, Finance and Transactional Law Lawyers The Legal 500 US and Who’s Who Legal: The International Who’s Who of Private Funds Lawyers. David was recognised on Business Insider’s “Ready To Launch” list, which identifies the 29 leading bankers, advisers and lawyers for hedge fund launches. David received his B.A. from Vassar College, his J.D. from Syracuse University College of Law and an LLM. degree in securities regulation, with distinction, from Georgetown University Law Center.
Gartenstrasse 11 CH-8002 Zurich
Tel: +41 44 281 92 52
hans.moritz@capstonelaw.ch www.capstonelaw.ch
Peers and clients say: “Hans has an incred ible ability to describe complex legal matters in plain English”
“He is brilliant in complex domestic and cross-border deals “
“His insightful analysis and balanced approach reveal an excellent knowledge of the underlying business”
“He has a strong command of technical skills”
919 Third Avenue New York, 10022 Tel: +1 212 756 2542 stephanie.breslow@srz.com www.srz.com
Peers and clients say: “Stephanie is a leader in the field”
“She is an excellent funds lawyer” “Great on the hedge side”
919 Third Avenue New York, 10022 Tel: +1 212 756 2269 david.efron@srz.com www.srz.com
Peers and clients say: “A clever and seasoned asset management lawyer” “Very experienced with hedge funds”
Formation | Profiles whoswholegal.com
USA • New York 21
Marc E Elovitz
Schulte Roth & Zabel LLP
Marc E Elovitz is co-managing partner of the firm. He serves as chair of the Investment Management Regulatory & Compliance Group and as a member of the firm’s Executive Committee. Marc advises private fund managers on running their businesses consistent with the Investment Advisers Act of 1940 and all other applicable laws, regulations and legal requirements. Marc provides guidance to clients on SEC registration, examination and enforcement matters. He also regularly leads training sessions for investment professionals on complying with insider trading and market manipulation laws, and he has developed and led compliance training sessions for marketing and investor relations professionals. Marc works closely with clients undergoing SEC examinations and responding to deficiency letters and enforcement referrals. He develops new compliance testing programs in areas such as trade allocations and conflicts of interest, and he leads macro-level compliance infrastructure reviews with fund managers, iden tifying the material risks specific to each particular firm and evaluating the compliance programs in place to address those risks. Marc has a cutting edge practice covering the latest trends of interest to private funds, including blockchain technology and digital assets. He advises on the egal and regu latory considerations involving virtual and digital currency business initiatives and the blockchain technology behind them.
Chambers USA, Chambers Global, The Legal 500 US, Who’s Who Legal: The International Who’s Who of Private Funds Lawyers and New York Super Lawyers have recognised Marc as a leading lawyer. Marc received his J.D. from NYU School of Law and his B.A., with honors, from Wesleyan University. 919 Third Avenue New York, 10022 Tel: +1 212 756 2553 marc.elovitz@srz.com www.srz.com
David Nissenbaum is co-head of the Investment Management Group. He primarily represents insti tutional and entrepreneurial investment managers, financial services firms and private investment funds in all aspects of their businesses. David’s expertise spans the alternative investment fund sector. He is known for his extensive knowledge of market terms, and for combining legal expertise with a commercial approach to evaluating risks and handling client negotiations. David advises a long and diverse list of successful clients. He has exten sive experience structuring and advising credit, hedge, private equity, hybrid, distressed investing, activist and energy funds, co-investments, funds of funds, multi-manager platforms and co-investment platforms. David has been at the leading edge of industry developments in “Upper Tier” manage ment company partnerships, compensation plans and succession plans, seed and strategic invest ments and spinoffs of investment teams. Working with his Regulatory & Compliance colleagues at SRZ, who themselves are recognised leaders in their specialties, his work includes counseling clients on finding practical solutions to regula tory and compliance requirements, including the Volcker Rule, and managing conflicts of interest.
David has been recognised as a key player in private fund formation by The International Who’s Who of Private Funds Lawyers, PLC Crossborder Private Equity Handbook, The Legal 500 US, and Expert Guide to the World’s Leading Banking, Finance and Transactional Law Lawyers. A soughtafter speaker, David has spoken at conferences and seminars on a range of topics, including fund raising, merchant bank structures, managing conflicts of interest, liquidity events, credit and lending funds and co-investment vehicles.
Amanda N. Persaud is a partner in Ropes & Gray’s Asset Management Group in New York. Her practice focuses on advising sponsors on the formation, and operation of private investment funds, including private equity, credit, venture, real estate, hybrid structures and other strategies. Amanda regularly leads numerous global fund raises for prominent sponsors and serves as their primary advisor on a wide range of governance, operational and regu latory matters.
Ms Persaud speaks extensively on a range of topics affecting private equity funds, credit funds, hedge funds and other private funds at conferences sponsored by the International Bar Association, the Association of the Bar of the City of New York, the Practising Law Institute and other industry forums. In 2021, she spoke at Practising Law Institute (June 8, 2021), “Advanced Issues in Private Funds 2021 - Upper Tier: Structures and Considerations”. In 2019, she spoke at Practising Law Institute’s 20th Annual Private Equity Forum; the Eighth Annual Private Equity US Spring Forum; Out Leadership – Global Insights: Business Innovation Driving Change; and the SEO Alternative Investments Conference.
Ms Persaud’s many publications include: “How PE Can Drive Diversity, Equity and Inclusion Internally, at Portfolio Companies and Industrywide,” The Private Equity Law Report (March 23, 2021); “Survey Examines Trends in Fees, Structures and Governance of Credit Funds Post Coronavirus,” The Private Equity Law Report (January 12, 2021); Private Equity: Longer Term Investment Structures,” Practising Law Institute (May 13, 2019) “Cumming’s Take: Private Equity and LGBT Inclusion” The Wall Street Journal, May 2 2019) and “Private Equity Funds: Legal Analysis of Structural, ERISA, Securities and Other Regulatory Issues” in Investment Advisor Regulation (PLI, 2009–2021).
919 Third Avenue New York, 10022 Tel: +1 212 756 2227 david.nissenbaum@srz.com www.srz.com
Peers and clients say: “Marc is a giant in the investment funds space”
“A highly rated practitioner”
Peers and clients say: “David is an excel lent funds lawyer”
1211 Avenue of the Americas New York, 10036 Tel: +1 212 596 9047 amanda.persaud@ropesgray.com www.ropesgray.com
Peers and clients say: “Her work is of very high quality”
“She is a strong partner who is well respected in the industry”
“Amanda is relied upon by well-regarded sponsors of private equity funds”
Profiles | Formation whoswholegal.com
David Nissenbaum
Schulte Roth & Zabel LLP
“He’s a guy you want on your side on a major deal”
Amanda N Persaud Ropes & Gray LLP
USA • New York 22
Paul N Roth
Paul N. Roth is a founding partner of the firm and former chair of the Investment Management Group. Throughout his career, Paul has acted as counsel to leading public and private companies in financial services and to their boards of directors. His exten sive private investment funds practice includes the representation of hedge funds, private equity funds, offshore funds, investment advisers and brokerdealers in connection with fund formations and compliance, securities regulation, mergers and acquisitions (domestic and cross-border) and other financial transactions.
Paul has been recognised as a leading funds lawyer by The Best Lawyers in America, which also named him New York City Private Funds/Hedge Funds Law Lawyer of the Year; Chambers Global, Chambers USA, IFLR1000, Expert Guide to the Best of the Best USA Expert Guides Lawdragon 500 Leading Lawyers in America, The Legal 500 US, New York Super Lawyers, PLC Cross-border Investment Funds Handbook, Who’s Who in American Law, Who’s Who in America and Who’s Who Legal. Paul was honored at The Hedge Fund Journal Awards for his achievement in the hedge fund industry. He received the inaugural Lifetime Achievement Award from the Managed Funds Association in recognition of his service to the industry and his commitment and support to MFA. He also received a Lifetime Achievement Award from Hedge Funds Care in recognition of his prominence in the hedge funds industry and his commitment to philanthropy.
Paul graduated magna cum laude from Harvard College, cum laude from Harvard Law School and was awarded a Fulbright Fellowship to study law in the Netherlands. 919 Third Avenue New York, 10022 Tel: +1 212 756 2450 paul.roth@srz.com www.srz.com
Phyllis A Schwartz Schulte Roth & Zabel LLP
Phyllis A Schwartz focuses her practice on the struc turing, formation and operation of private equity funds, including buyout funds, venture capital funds, credit funds, litigation financing funds and permanent capital funds. She represents both fund sponsors and investors in her practice. In addition to assisting fund sponsors with their internal management arrange ments, succession planning, capital call borrowing facilities and formation of co-investment vehicles, she has extensive experience with institutional inves tors and regularly advises clients on market terms of investment funds. Phyllis also advises private equity funds in connection with their investments in, and dispositions of, portfolio companies.
Phyllis is listed in The Legal 500 US, The Best Lawyers in America, New York Super Lawyers, Who’s Who Legal: Private Funds, Expert Guide to the World’s Leading Banking Finance and Transactional Law Lawyers (Investment Funds, Private Equity) and the Expert Guide to the World’s Leading Women in Business Law (Investment Funds). A member of New York’s Private Investment Fund Forum, Phyllis frequently shares her insights on effective fund formation strat egies at industry conferences and seminars. She recently discussed compliance concerns for co-in vestments and issues related to fund restructuring and secondary transactions. Interviewed by Private Funds Management in the article “Ringing the Changes,” Phyllis is also the co-author of Private Equity Funds: Formation and Operation (Practising Law Institute), which is considered the leading treatise on the subject. In addition, she contributed to the Fund Formation and Incentives Report (Private Equity International in asso ciation with SRZ), as well as a chapter on “Advisers to Private Equity Funds – Practical Compliance Considerations” in Mutual Funds and Exchange Traded Funds Regulation, Volume 2 (Practising Law Institute).
Phyllis received her J.D. from Columbia Law School and her A.B. from Smith College.
919 Third Avenue New York, 10022 Tel: +1 212 756 2417 phyllis.schwartz@srz.com www.srz.com
DIRECTORY
Peers and clients say: “Paul is a leader in Private funds”
“He is an authority in the space”
“He is prominent in the hedge fund business”
Peers and clients say: “Phyllis is an excel lent funds lawyer”
“Very knowledgeable and experienced”
“She has strong technical skills”
Australia
Nikki Bentley
Ernst & Young nikki.bentley@au.ey.com
Nathan Cahill Gilbert + Tobin ncahill@gtlaw.com.au
Stuart Johnson
MinterEllison stuart.johnson@minterellison.com
Fadi C Khoury
Corrs Chambers Westgarth fadi.khoury@corrs.com.au
Mark McFarlane
King & Wood Mallesons mark.mcfarlane@au.kwm.com
John Moutsopoulos
KPMG
john.moutsopoulos@kpmg.com.au
Austria
Clemens Philipp Schindler Schindler Attorneys clemens.schindler@schindlerattorneys.com
Andreas Zahradnik
DORDA Rechtsanwälte GmbH andreas.zahradnik@dorda.at
Bermuda
Tonesan Amissah
Appleby Global Services tamissah@applebyglobal.com
Sarah Demerling
Walkers
sarah.demerling@walkersglobal.com
Elizabeth Denman
Conyers
elizabeth.denman@conyersdill.com
Dawn C Griffiths
Conyers dawn.griffiths@conyersdill.com
Sally Penrose
Appleby spenrose@applebyglobal.com
Brazil
Marina Anselmo Schneider Mattos Filho marina.anselmo@mattosfilho.com.br
Fabricio Fortuna Avino Cepeda Advogados fabricio.avino@cepeda.law
Hermano Notaroberto Barbosa BMA - Barbosa Müssnich Aragão hermano@bmalaw.com.br
Fábio Augusto T Cepeda Cepeda Advogados fabio.cepeda@cepeda.law
Formation | Profiles whoswholegal.com
Schulte Roth & Zabel LLP
23
An asterisk denotes practitioners who have profiles in the preceding pages.
Nominees have been selected based on comprehensive, independent survey work with both general counsel and private practitioners worldwide.
Only specialists who have met independent international research criteria are listed.
Ronald Herscovici
Cescon Barrieu Flesch & Barreto Advogados ronald.herscovici@cesconbarrieu.com.br
Guilherme Bueno Malouf
Machado Meyer Sendacz e Opice Advogados gmalouf@machadomeyer.com.br
Ana Cecília Manente
Levy & Salomão Advogados amanente@levysalomao.com.br
Ana Carolina Lima Nomura Mattos Filho cnomura@mattosfilho.com.br
Jane Goldman Nusbaum
BMA - Barbosa Müssnich Aragão jane@bmalaw.com.br
Lior Pinsky
Veirano Advogados lior.pinsky@veirano.com.br
Marina Procknor Mattos Filho marina.procknor@mattosfilho.com.br
Nei Schilling Zelmanovits
Machado Meyer Sendacz e Opice Advogados nsz@machadomeyer.com.br
Rubens de Camargo Vidigal Neto Vidigal Neto Advogados rubens@vidigalneto.com.br
Raul de Paula Leite Filho FreitasLeite raul@fladv.com.br
British Virgin Islands
Robert J D Briant Conyers robert.briant@conyers.com
Anton Goldstein Conyers anton.goldstein@conyersdill.com
Philip Graham Harney Westwood & Riegels philip.graham@harneys.com
Canada
British Columbia
James D Beeby Bennett Jones LLP beebyj@bennettjones.com
Andrew McLeod NITRO vancouver@blakesnitro.com
Ontario
Michael Akkawi Torys LLP makkawi@torys.com
A Timothy Baron
Davies Ward Phillips & Vineberg LLP tbaron@dwpv.com
Sarbjit S Basra
Davies Ward Phillips & Vineberg LLP sbasra@dwpv.com
John Black
Osler Hoskin & Harcourt LLP jblack@osler.com
Michael Bunn
Norton Rose Fulbright Canada LLP michael.bunn@nortonrosefulbright.com
Michael Burns McMillan LLP michael.burns@mcmillan.ca
Garth J Foster Fasken gfoster@fasken.com
Samantha Horn Stikeman Elliott LLP sghorn@stikeman.com
Ronald Kosonic
Borden Ladner Gervais LLP rkosonic@blg.com
Bernard Kwasniewski Torys LLP bkwasniewski@torys.com
Lynn M McGrade
Borden Ladner Gervais LLP lmcgrade@blg.com
Alfred LJ Page Borden Ladner Gervais LLP apage@blg.com
W Ian Palm Gowling WLG ian.palm@gowlings.com
Andre Poles Dickinson Wright LLP APoles@dickinsonwright.com
Darin R Renton Stikeman Elliott LLP drenton@stikeman.com
Sean Sadler McCarthy Tétrault LLP ssadler@mccarthy.ca
Ed Vandenberg Osler Hoskin & Harcourt LLP evandenberg@osler.com
Quebec
Sébastien Thériault Davies Ward Phillips & Vineberg LLP stheriault@dwpv.com
Cayman Islands
Julian Ashworth Maples Group julian.ashworth@maples.com
Tim Buckley Walkers (Cayman) LLP tim.buckley@walkersglobal.com
Tim Coak
Maples Group tim.coak@maples.com
Jo Cunningham Maples Group jo.cunningham@maples.com
Sheryl Dean Maples Group sheryl.dean@maples.com
Robert Duggan Alphataur Partners robert.duggan@alphataur.com
Jarrod Farley Carey Olsen jarrod.farley@careyolsen.com
Jonathan Green Maples Group jonathan.green@maples.com
Ashley Gunning Walkers (Cayman) LLP ashley.gunning@walkersglobal.com
Caroline Heal Walkers (Cayman) LLP caroline.heal@walkersglobal.com
Joanne Huckle Ogier joanne.huckle@ogier.com
Hayden Isbister Mourant Ozannes hayden.isbister@mourantozannes.com
Andrew Keast Maples Group andrew.keast@maplesandcalder.com
Alex Last Mourant Ozannes alex.last@mourant.com
Neal Lomax Mourant Ozannes neal.lomax@mourant.com
Tim Ludford-Thomas Walkers (Cayman) LLP tim.ludford-thomas@walkersglobal.com
Richard Mansi Travers Thorp Alberga rmansi@traversthorpalberga.com
Iain McMurdo Maples Group iain.mcmurdo@maples.com
Ingrid Pierce* Walkers (Cayman) LLP ingrid.pierce@walkersglobal.com P Prasana Walkers (Cayman) LLP prasana@walkersglobal.com
Gwyneth Rees Maples Group gwyneth.rees@maplesandcalder.com Michael Richardson Maples Group michael.richardson@maplesandcalder.com
Nick Rogers Ogier nick.rogers@ogier.com Giorgio Subiotto Ogier giorgio.subiotto@ogier.com
Kieran Walsh Maples Group kieran.walsh@maples.com
Christie Walton Maples Group christie.walton@maples.com
Caroline Williams Walkers (Cayman) LLP caroline.williams@walkersglobal.com
China
Selena She Llinks Law Offices sshe@llinkslaw.com
Colin Shi* Llinks Law Offices colin.shi@llinkslaw.com
James Yong Wang Jingtian & Gongcheng wang.yong@jingtian.com Ping (Evan) Zhang Han Kun Law Offices evan.zhang@hankunlaw.com
Denmark
Søren Fogh Gorrissen Federspiel sf@gorrissenfederspiel.com
England
John Adams Shearman & Sterling LLP john.adams@shearman.com
Tom Alabaster Ropes & Gray LLP tom.alabaster@ropesgray.com
Warren Allan Proskauer Rose wallan@proskauer.com
Directory | Formation
whoswholegal.com24
Jasmine Amaria
Carey Olsen jasmine.amaria@careyolsen.com
Alex Amos
Macfarlanes LLP alex.amos@macfarlanes.com
Jeremy Bell
Burges Salmon LLP jeremy.bell@burges-salmon.com
Nick Benson Latham & Watkins nick.benson@lw.com
Bruno Bertrand Proskauer Rose bbertrand-delfau@proskauer.com
Gus Black Dechert LLP gus.black@dechert.com
Jonathan Blake Herbert Smith Freehills LLP jonathan.blake@hsf.com
Camille Bourke Arendt & Medernach camille.bourke@arendt.com
Christopher Braunack
Kirkland & Ellis International LLP christopher.braunack@kirkland.com
Sam Brooks Macfarlanes LLP samuel.brooks@macfarlanes.com
Theodor Cardos Kirkland & Ellis International LLP ted.cardos@kirkland.com
Ravi Chopra Goodwin rchopra@goodwinlaw.com
David Christmas Fried, Frank, Harris, Shriver & Jacobson (London) LLP david.christmas@friedfrank.com
Nigel Clark
Weil Gotshal & Manges nigel.clark@weil.com
Jane Clayton Norton Rose Fulbright jane.clayton@nortonrosefulbright.com
Justin Cornelius Goodwin jcornelius@goodwinlaw.com
Oliver Crowley Pinsent Masons LLP oliver.crowley@pinsentmasons.com
Iain Cullen Simmons & Simmons LLP iain.cullen@simmons-simmons.com
Shawn D’Aguiar Goodwin sdaguiar@goodwinlaw.com
John Daghlian Akin Gump LLP john.daghlian@akingump.com
Josh Dambacher* Schulte Roth & Zabel LLP josh.dambacher@srz.com
Anand Damodaran Kirkland & Ellis International LLP anand.damodaran@kirkland.com
Alexandra Davidson Clifford Chance LLP alexandra.davidson@cliffordchance.com
Patrick Deasy Goodwin pdeasy@goodwinlaw.com
Kate Downey
Fried, Frank, Harris, Shriver & Jacobson (London) LLP kate.downey@friedfrank.com
Stephanie Dunne
Clifford Chance LLP stephanie.dunne@cliffordchance.com
Gareth Earl Simpson Thacher & Bartlett LLP gareth.earl@stblaw.com
Jeremy Elmore Travers Smith LLP jeremy.elmore@traverssmith.com
Nick Evans
Maples Group nick.evans@maples.com
Simon Firth
Arnold & Porter Kaye Scholer (UK) LLP simon.firth@arnoldporter.com
Eric Flaye Conyers eric.flaye@conyers.com
Ed Ford
Travers Smith LLP edward.ford@traverssmith.com
Ian Fox
Norton Rose Fulbright LLP ian.fox@nortonrosefulbright.com
Lora Froud Macfarlanes LLP lora.froud@macfarlanes.com
Dale Gabbert Simmons & Simmons LLP dale.gabbert@simmons-simmons.com
Edward Gander Weil Gotshal & Manges ed.gander@weil.com
Sally Gibson Debevoise & Plimpton LLP sgibson@debevoise.com
Jason Glover Simpson Thacher & Bartlett LLP jglover@stblaw.com
Christopher Good Macfarlanes LLP christopher.good@macfarlanes.com
Christopher Gorman-Evans Akin Gump LLP cgorman-evans@akingump.com
Paul Govier Maples Group paul.govier@maples.com
Matthew James Griffin White & Case LLP matthew.griffin@whitecase.com
Anthony Grossman
Bryan Cave Leighton Paisner LLP antony.grossman@bclplaw.com
Michael Halford Goodwin
mhalford@goodwinlaw.com
Ed Hall Goodwin ehall@goodwinlaw.com
Christopher Hilditch* Schulte Roth & Zabel LLP christopher.hilditch@srz.com
Thomas John Holton Akin Gump LLP john.holton@akingump.com
Matt Huggett
Allen & Overy LLP matthew.huggett@allenovery.com
Harjit Kaur Maples Group harjit.kaur@maples.com
Sam Kay Travers Smith LLP samuel.kay@traverssmith.com
Matthew Keogh Linklaters LLP matthew.keogh@linklaters.com
Geoffrey Kittredge
Debevoise & Plimpton LLP gkittredge@debevoise.com
Samantha Lake Coghlan Goodwin slakecoghlan@goodwinlaw.com
Rahul Manvatkar
Linklaters LLP rahul.manvatkar@linklaters.com
Stuart Martin Dechert LLP stuart.martin@dechert.com
Ian Meade Akin Gump LLP imeade@akingump.com
Mark Mifsud Fried, Frank, Harris, Shriver & Jacobson (London) LLP mark.mifsud@friedfrank.com
Michael Newell
Cadwalader Wickersham & Taft LLP michael.newell@cwt.com
Barbara Niederkofler
Akin Gump LLP bniederkofler@akingump.com
Peter Olds
Weil Gotshal & Manges peter.olds@weil.com
Greg P Norman
Skadden Arps Slate Meagher & Flom (UK) LLP greg.p.norman@skadden.com
Ajay Pathak Goodwin apathak@goodwinlaw.com
Tim Pearce
Akin Gump LLP tpearce@akingump.com
Richard Perry
Simmons & Simmons LLP richard.perry@simmons-simmons.com
Cathy Pitt
CMS Cameron McKenna Nabarro Olswang LLP cathy.pitt@cms-cmno.com
Jonathan Pittal
Stephenson Harwood LLP jonathan.pittal@shlegal.com
Daniel Quinn
Akin Gump LLP daniel.quinn@akingump.com
John W Rife III
Debevoise & Plimpton LLP jrife@debevoise.com
Stephen Robinson
Macfarlanes LLP stephen.robinson@macfarlanes.com
Oliver Rochman
Morrison & Foerster orochman@mofo.com
Stephen Ross
Sidley Austin LLP sross@sidley.com
Devarshi Saksena
Simmons & Simmons LLP devarshi.saksena@simmons-simmons.com
Formation | Directory
whoswholegal.com 25
Gerard Saviola
Clifford Chance LLP gerard.saviola@cliffordchance.com
Seema Shah
Simpson Thacher & Bartlett LLP seema.shah@stblaw.com
Aaron Stocks
Travers Smith LLP aaron.stocks@traverssmith.com
Jonathan Tadd Kirkland & Ellis International LLP jonathan.tadd@kirkland.com
Thiha Tun Dechert LLP thiha.tun@dechert.com
Piers Warburton Ashurst LLP piers.warburton@ashurst.com
Richard K Watkins Kirkland & Ellis International LLP richard.watkins@kirkland.com
Mark Watterson
Freshfields Bruckhaus Deringer LLP mark.watterson@freshfields.com
Tim West
Herbert Smith Freehills LLP tim.west@hsf.com
Solomon Wifa Willkie Farr & Gallagher (UK) LLP swifa@willkie.com
Simon Witney Travers Smith LLP simon.witney@traverssmith.com
Hughie Wong Walkers hughie.wong@walkersglobal.com
Duncan Woollard Paul Hastings LLP duncanwoollard@paulhastings.com
Andrew Wylie Andrew Wylie andrew.wylie1@gmail.com
Victoria Younghusband Charles Russell Speechlys LLP victoria.younghusband@crsblaw.com
Heidi de Vries Maples Group heidi.devries@maples.com
Nigel van Zyl Proskauer Rose nvanzyl@proskauer.com
Finland
Sten Olsson
Hannes Snellman Attorneys Ltd sten.olsson@hannessnellman.com
France
Édouard Chapellier
Linklaters LLP edouard.chapellier@linklaters.com
Xavier Comaills
Clifford Chance Europe LLP xavier.comaills@cliffordchance.com
Arnaud David Goodwin adavid@goodwinlaw.com
Nathalie Duguay Willkie Farr & Gallagher LLP nduguay@willkie.com
Olivier Dumas Joffe & Associés odumas@joffeassocies.com
Florence Moulin Jones Day fmoulin@jonesday.com
Stéphane Puel
Gide Loyrette Nouel AARPI puel@gide.com
Agnes Rossi Simmons & Simmons agnes.rossi@simmons-simmons.com
Germany
Ronald Buge* POELLATH ronald.buge@pplaw.com
Peter Bujotzek* POELLATH peter.bujotzek@pplaw.com
Uwe Bärenz* POELLATH uwe.baerenz@pplaw.com
Martin Krause Norton Rose Fulbright LLP martin.krause@nortonrosefulbright.com
Mario Leissner
King & Spalding LLP mleissner@kslaw.com
Tarek Mardini* POELLATH tarek.mardini@pplaw.com
Sonya Pauls Clifford Chance sonya.pauls@cliffordchance.com Achim Pütz Luther achim.puetz@luther-lawfirm.com
Christian Schatz Flick Gocke Schaumburg christian.schatz@fgs.de
Helder Schnittker YPOG helder.schnittker@ypog.law
Philip Schwarz van Berk* POELLATH philip.schwarzvanberk@pplaw.com
Amos Veith* POELLATH amos.veith@pplaw.com
Ludger C Verfürth Ebner Stolz ludger.verfuerth@ebnerstolz.de
Daniel Voigt CMS Hasche Sigle daniel.voigt@cms-hs.com
Patricia Volhard Debevoise & Plimpton LLP pvolhard@debevoise.com
Guernsey, Channel Islands
Christopher Anderson Carey Olsen LLP christopher.anderson@careyolsen.com
Darren Bacon Mourant Ozannes darren.bacon@mourant.com
Andrew Boyce Carey Olsen LLP andrew.boyce@careyolsen.com
Tom Carey Carey Olsen LLP tom.carey@careyolsen.com
Craig Cordle Walkers craig.cordle@walkersglobal.com
David Crosland Carey Olsen LLP david.crosland@careyolsen.com
Ben Morgan Carey Olsen LLP ben.morgan@careyolsen.com Bryon Rees Ogier bryon.rees@ogier.com
Matt Sanders Walkers matt.sanders@walkersglobal.com
John Scanlan Carey Olsen LLP john.scanlan@careyolsen.com
William Simpson Independent Legal Consultant william@simpson.gg
Frances Watson Mourant Ozannes frances.watson@mourantozannes.com
Paul Wilkes Collas Crill paul.wilkes@collascrill.com
Hong Kong
Gavin Anderson Debevoise & Plimpton LLP ganderson@debevoise.com
Geoffrey Chan Skadden Arps Slate Meagher & Flom geoffrey.chan@skadden.com Gaven Cheong Tiang & Partners gaven.cheong@tiangandpartners.com Albert S Cho
Gibson, Dunn & Crutcher LLP acho@gibsondunn.com
Mark Cummings Walkers mark.cummings@walkersglobal.com
Justin Dolling Kirkland & Ellis justin.dolling@kirkland.com
John R Fadely Gibson, Dunn & Crutcher LLP jfadely@gibsondunn.com
Matthias Feldmann Clifford Chance matthias.feldmann@cliffordchance.com
Hayden Flinn King & Wood Mallesons hayden.flinn@hk.kwm.com
James Ford Allen & Overy Hong Kong james.ford@allenovery.com
Adam C Furber Simpson Thacher & Bartlett afurber@stblaw.com
James Gaden Walkers
james.gaden@walkersglobal.com Anne-Marie Godfrey Akin Gump Strauss Hauer & Feld anne-marie.godfrey@akingump.com Rolfe Hayden Simmons & Simmons rolfe.hayden@simmons-simmons.com Kate Hodson Ogier kate.hodson@ogier.com
Vincent Ip Ropes & Gray LLP vincent.ip@ropesgray.com
Directory | Formation
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Stéphane Karolczuk
Arendt & Medernach stephane.karolczuk@arendt.com
Jeremy Lam
Deacons jeremy.lam@deacons.com
Xavier Le Sourne
Elvinger Hoss Prussen xavierlesourne_hk@elvingerhoss.lu
Guo Sun Lee
King & Wood Mallesons guosun.lee@hk.kwm.com
Teresa Leung
Kirkland & Ellis teresa.leung@kirkland.com
Carol G Liu
Kirkland & Ellis carol.liu@kirkland.com
Ann Ng Maples Group (Hong Kong) ann.ng@maplesandcalder.com
Andrew M Ostrognai Debevoise & Plimpton LLP amostrognai@debevoise.com
Mark Shipman
Clifford Chance mark.shipman@cliffordchance.com
Richard Thorp Travers Thorp Alberga rthorp@tta.lawyer
Effie Vasilopoulos Sidley Austin LLP evasilopoulos@sidley.com
Denise Wong Walkers denise.wong@walkersglobal.com
Michael P Wong Dechert LLP michael.wong@dechert.com
Sharon Yap Maples Group (Hong Kong) sharon.yap@maplesandcalder.com
India
Bijal Ajinkya Khaitan & Co bijal.ajinkya@khaitanco.com
Sai Krishna Bharathan Trilegal sai.krishna@trilegal.com
Tejesh Chitlangi* IC Universal Legal tejesh.chitlangi@icul.in
Nishith M Desai
Nishith Desai Associates nishith.desai@nishithdesai.com
Jay Gandhi Shardul Amarchand Mangaldas & Co jay.gandhi@amsshardul.com
Shefali Goradia
Deloitte Touche Tohmatsu India LLP shefalig@deloitte.com
Aditya Jha Trilegal aditya.jha@trilegal.com
Nishchal Joshipura Nishith Desai Associates nishchal.joshipura@nishithdesai.com
Sandeep Parekh Finsec Law Advisors sandeep.parekh@finseclaw.com
Ganesh Rao Trilegal Ganesh.Rao@trilegal.com
Ashwath Rau AZB & Partners ashwath.rau@azbpartners.com
Siddharth Shah Khaitan & Co siddharth.shah@khaitanco.com
Divaspati Singh Khaitan & Co divaspati@khaitan.com
Ireland
Andrew Bates
Dillon Eustace andrew.bates@dilloneustace.ie
Dualta Counihan Matheson
dualta.counihan@matheson.com
Ian Dillon
Arthur Cox LLP ian.dillon@arthurcox.com
Tara Doyle Matheson tara.doyle@matheson.com
Dara Harrington Arthur Cox LLP dara.harrington@arthurcox.com
Brian McDermott A&L Goodbody bmcdermott@algoodbody.com
Dan Morrissey William Fry dan.morrissey@williamfry.com
Kevin Murphy Arthur Cox LLP kevin.murphy@arthurcox.com
Donnacha O’Connor Dillon Eustace donnacha.oconnor@dilloneustace.ie
Tara O’Reilly Arthur Cox LLP tara.oreilly@arthurcox.com
Declan O’Sullivan Dechert declan.osullivan@dechert.com
Peter Stapleton Maples Group peter.stapleton@maplesandcalder.com
Mark White McCann FitzGerald mark.white@mccannfitzgerald.ie
David JH Williams LK Shields Solicitors dwilliams@lkshields.ie
Isle of Man
Simon Harding Appleby sharding@applebyglobal.com
Israel
Miriam Haber*
Raveh Haber & Co Advocates mhaber@rhlawyers.co.il
Maya Issacharov Amit Pollak Matalon & Co mayai@apm.law
Gil Raveh* Raveh Haber & Co Advocates graveh@rhlawyers.co.il Yarom Romem Yigal Arnon & Co yaromr@arnon.co.il
Italy
Filippo Annunziata Annunziata & Conso f.annunziata@aclaw.eu
Francesco Paolo Crocenzi
Studio Legale Crocenzi e Associati crocenzifp@crocenzilex.com
Francesco Di Carlo
FIVELEX Studio Legale e Tributario f.dicarlo@5lex.it
Alessandro Portolano
Chiomenti
alessandro.portolano@chiomenti.net Enzo Schiavello
Legance Avvocati Associati eschiavello@legance.it
Japan
David Azcue
Simpson Thacher & Bartlett LLP dazcue@stblaw.com
Tomoko Fuminaga
Morgan Lewis & Bockius tomoko.fuminaga@morganlewis.com
Etienne Gelencsér
Shearman & Sterling LLP etienne.gelencser@shearman.com
Kei Ito
Nishimura & Asahi k_ito@jurists.co.jp
Ken Miura
Mori Hamada & Matsumoto ken.miura@mhm-global.com
Kunihiko Morishita
Anderson Mori & Tomotsune kunihiko.morishita@amt-law.com Yasuzo Takeno Mori Hamada & Matsumoto yasuzo.takeno@mhm-global.com
Christopher P Wells
Morgan Lewis & Bockius chris.wells@morganlewis.com
Koji Yamamoto Withers Bengoshi Houjin koji.yamamoto@withersworldwide.com
Jersey, Channel Islands
Daniel Birtwistle
Mourant Ozannes daniel.birtwistle@mourant.com
Emily Haithwaite Ogier emily.haithwaite@ogier.com
Joel Hernandez Mourant Ozannes joel.hernandez@mourantozannes.com Niamh Lalor Ogier niamh.lalor@ogier.com
Robert Milner
Carey Olsen Jersey LLP robert.milner@careyolsen.com
Tim Morgan Maples Group tim.morgan@maples.com
James Mulholland
Carey Olsen Jersey LLP
james.mulholland@careyolsen.com
Martin Paul Bedell Cristin martin.paul@bedellgroup.com
Ben Robins Mourant Ozannes ben.robins@mourantozannes.com
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Simon Schilder Ogier simon.schilder@ogier.com
Andrew Weaver
Appleby aweaver@applebyglobal.com
Felicia de Laat
Mourant Ozannes felicia.delaat@mourant.com
Korea
Young Man Huh Kim & Chang ymhuh@kimchang.com
Luxembourg
Pierre Beissel
Arendt & Medernach pierre.beissel@arendt.com
Hermann Beythan Linklaters LLP hermann.beythan@linklaters.com
Alfred F Brausch Linklaters LLP freddy.brausch@linklaters.com
Gilles Dusemon
Arendt & Medernach gilles.dusemon@arendt.com
Michèle Eisenhuth
Arendt & Medernach michele.eisenhuth@arendt.com
Jacques Elvinger
Elvinger Hoss Prussen jacqueselvinger@elvingerhoss.lu
Patrick Goebel Dechert LLP patrick.goebel@dechert.com
Gast Juncker
Elvinger Hoss Prussen gastjuncker@ehp.lu
Claude Kremer
Arendt & Medernach claude.kremer@arendt.com
Yves Lacroix
Arendt & Medernach yves.lacroix@arendt.com
Isabelle Lebbe
Arendt & Medernach isabelle.lebbe@arendt.com
Frédérique Lifrange
Elvinger Hoss Prussen frederiquelifrange@elvingerhoss.lu
Marc Meyers
Loyens & Loeff marc.meyers@loyensloeff.com
Claude Niedner
Arendt & Medernach claude.niedner@arendt.com
Thibaut Partsch
Elvinger Hoss Prussen thibautpartsch@elvingerhoss.lu
François Pfister Ogier francois.pfister@ogier.com
Yves Prussen
Elvinger Hoss Prussen yvesprussen@elvingerhoss.lu
Olivier Sciales
Chevalier & Sciales oliviersciales@cs-avocats.lu
Marc Seimetz
Dechert LLP marc.seimetz@dechert.com
Jean-Christian Six Allen & Overy LLP jean-christian.six@allenovery.com
Florence Stainier
Arendt & Medernach florence.stainier@arendt.com
Johan Terblanche Maples Group (Luxembourg) johan.terblanche@maples.com
Jérôme Wigny Elvinger Hoss Prussen jeromewigny@ehp.lu
Malaysia
Karen Kaur Luther karen.kaur@luther-services.com
Malta
James Farrugia GANADO Advocates jfarrugia@ganadoadvocates.com
Max Ganado GANADO Advocates mganado@ganadoadvocates.com
Joseph Saliba Saliba Stafrace joseph@salibastafrace.com
Andre Zerafa GANADO Advocates azerafa@ganadoadvocates.com
Netherlands
Ellen Cramer-de Jong Allen & Overy LLP ellen.cramerdejong@allenovery.com Wiebe Dijkstra De Brauw Blackstone Westbroek NV wiebe.dijkstra@debrauw.com
Marcello Distaso Van Campen Liem marcello.distaso@vancampenliem.com Quirine Eenhorst Jones Day qeenhorst@jonesday.com
Kees Groffen De Brauw Blackstone Westbroek NV kees.groffen@debrauw.com
Maurits Tausk Van Campen Liem maurits.tausk@vancampenliem.com
Marco de Lignie Loyens & Loeff NV marco.de.lignie@loyensloeff.com
Ate van IJlzinga Veenstra Jones Day aveenstra@jonesday.com
Norway
Peter Hammerich Advokatfirmaet BAHR AS ph@bahr.no
Poland
Katarzyna Miłek BWHS Bartkowiak Wojciechowski Hałupczak Springer katarzyna.milek@bwhs.pl Magdalena Skowrońska Domanski Zakrzewski Palinka sp.k. magdalena.skowronska@dzp.pl
Portugal
Ana Sofia Batista Abreu Advogados anasofia.batista@abreuadvogados.com Paulo Câmara Sérvulo & Associados pc@servulo.com
Scotland
Andrew Christie Burness Paull LLP andrew.christie@burnesspaull.com
Paula Kennedy Burness Paull LLP paula.kennedy@burnesspaull.com
Colin Lawrie CMS Cameron McKenna Nabarro Olswang LLP colin.lawrie@cms-cmno.com
Alan Soppitt Burness Paull LLP alan.soppitt@burnesspaull.com
Singapore
Jasmine Chew Rajah & Tann Singapore LLP jasmine.chew@rajahtann.com
Dean Collins Dechert LLP dean.collins@dechert.com
Michael Gagie Maples Group michael.gagie@maplesandcalder.com Thomas Granger Walkers thomas.granger@walkersglobal.com
Robert M Griffin Jr Akin Gump Strauss Hauer & Feld LLP bgriffin@akingump.com
Han Ming Ho Sidley Austin LLP hanming.ho@sidley.com
Tom Katsaros Carey Olsen tom.katsaros@careyolsen.com
Josephine Law Sidley Austin LLP jlaw@sidley.com
Jek-Aun Long Simmons & Simmons JWS jekaun.long@simmons-simmons.com
Kah Keong Low WongPartnership LLP kahkeong.low@wongpartnership.com
Will McCosker King & Wood Mallesons wiLLMccosker@sg.kwm.com
Francis Mok Allen & Gledhill LLP francis.mok@allenandgledhill.com
Janice Oh Conyers
janice.oh@conyersdill.com
Preetha Pillai Conyers preetha.pillai@conyersdill.com
Kelvin Poa Baker McKenzie Wong & Leow kelvin.poa@bakermckenzie.com
Laura Rogers Walkers laura.rogers@walkersglobal.com Kai Schneider Clifford Chance kai.schneider@cliffordchance.com
Directory | Formation
whoswholegal.com28
Joel Seow
Linklaters LLP joel.seow@linklaters.com
John Sullivan
King & Wood Mallesons john.sullivan@sg.kwm.com
Arnold Tan
Rajah & Tann Singapore LLP arnold.tan@rajahtann.com
Danny Tan Ashurst LLP danny.tan@ashurst-adtlaw.com
Anne Yeo
Rajah & Tann Singapore LLP anne.yeo@rajahtann.com
South Africa
John Bellew Bowmans john.bellew@bowmanslaw.com
Michael Denenga Webber Wentzel michael.denenga@webberwentzel.com
John Gillmer
Norton Rose Fulbright South Africa Inc john.gillmer@nortonrosefulbright.com
Shayne Krige Werksmans Attorneys skrige@werksmans.com
Johan Loubser ENSafrica jloubser@ens.co.za
Ashford Nyatsumba Webber Wentzel ashford.nyatsumba@webberwentzel.com
Nicole Paige Webber Wentzel nicole.paige@webberwentzel.com
Spain
Juan Bezares
Tribeca Abogados jbezares@tribeca-abogados.com
Manuel García-Riestra
Alter Domus Spain manuel.garcia-riestra@alterlegal.es
Isabel Rodríguez
King & Wood Mallesons isabel.rodriguez@eu.kwm.com
Julio Veloso Broseta Abogados jveloso@broseta.com
Sweden
Peter Alhanko
Mannheimer Swartling peter.alhanko@msa.se
Anders Appell
Andulf Advokat AB anders.appell@andulf.com
Kristina Einarsson
Setterwalls kristina.einarsson@setterwalls.se
Johan Frost Bergman
Mannheimer Swartling johan.frost.bergman@msa.se
Ulf Johansson
KANTER Advokatbyrå KB johansson@kntr.se
Ulf Söderholm
Addus Advokat AB ulf.soderholm@adduslaw.com
Switzerland
Geneva
Caroline Clemetson* Schellenberg Wittmer caroline.clemetson@swlegal.ch
François Rayroux*
Lenz & Staehelin francois.rayroux@lenzstaehelin.com
Olivier Stahler* Lenz & Staehelin olivier.stahler@lenzstaehelin.com
Shelby R du Pasquier* Lenz & Staehelin shelby.dupasquier@lenzstaehelin.com
Hans Moritz* CapstoneLaw hans.moritz@capstonelaw.ch
Zurich
Sandro Abegglen
Niederer Kraft Frey Ltd sandro.abegglen@nkf.ch
Andreas Casutt
Niederer Kraft Frey Ltd andreas.casutt@nkf.ch
Gerhard Niggli Niggli Rechtsanwälte gniggli@niggliweb.com
Dominik Oberholzer Kellerhals Carrard KlG dominik.oberholzer@kellehals-carrard.ch
Dirk Spiegel AvelaLaw AG dirk.spiegel@avelalaw.com
United Arab Emirates
Chézard Ameer Gibson, Dunn & Crutcher LLP cameer@gibsondunn.com
Tom Cochrane
Walkers
tom.cochrane@walkersglobal.com
James Coleman Simmons & Simmons james.coleman@simmons-simmons.com
Philip Ireland Maples Group philip.ireland@maplesandcalder.com
Ayman H A Khaleq
Morgan Lewis & Bockius LLP ayman.khaleq@morganlewis.com
Zubair Mir Norton Rose Fulbright (Middle East) LLP zubair.mir@nortonrosefulbright.com
Macky O’Sullivan King & Spalding LLP mosullivan@kslaw.com
Phillip Sacks Dechert LLP phillip.sacks@dechert.com
Daniel Wood Walkers
daniel.wood@walkersglobal.com
USA California
Jennifer Bellah Maguire Gibson, Dunn & Crutcher LLP jbellah@gibsondunn.com
John P Broadhurst Shartsis Friese LLP jbroadhurst@sflaw.com
Sean Caplice
Gunderson Dettmer Stough Villeneuve Franklin & Hachigian LLP scaplice@gunder.com
Gerald Chacon Jr
Goodwin Procter LLP gchacon@goodwinlaw.com
Gary J Cohen
Sidley Austin LLP gcohen@sidley.com
John A Dado Cooley LLP dadoja@cooley.com Yousuf I Dhamee
Paul Hastings LLP yousufdhamee@paulhastings.com
Charles S Farman
Morrison & Foerster LLP cfarman@mofo.com
Robert S Fore
Goodwin Procter LLP rfore@goodwinlaw.com
Steven R Franklin
Gunderson Dettmer Stough Villeneuve Franklin & Hachigian LLP sfranklin@gunder.com
James J Frolik Shartsis Friese LLP jfrolik@sflaw.com
Jay B Gould Winston & Strawn LLP jgould@winston.com
Neil J Koren Shartsis Friese LLP nkoren@sflaw.com
J Matthew Mangan K&L Gates LLP matt.mangan@klgates.com
Javad Mostofizadeh Latham & Watkins LLP javad.mostofizadeh@lw.com
Ian O’Donnell Cooley LLP iodonnell@cooley.com
Karin Orsic
Kirkland & Ellis LLP karin.orsic@kirkland.com
Peter M Phleger
Morgan Lewis & Bockius LLP pphleger@morganlewis.com
Steve R Ray
Gunderson Dettmer Stough Villeneuve Franklin & Hachigian LLP sray@gunder.com
Carolyn S Reiser Shartsis Friese LLP creiser@sflaw.com
Justin Solomon Kirkland & Ellis LLP justin.solomon@kirkland.com
David E Tang
Sidley Austin LLP detang@sidley.com
Andrew M Thornborrow
Gunderson Dettmer Stough Villeneuve Franklin & Hachigian LLP athornborrow@gunder.com
Mark D Whatley
Sidley Austin LLP mwhatley@sidley.com
Thomas A Wuchenich
Simpson Thacher & Bartlett LLP twuchenich@stblaw.com
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whoswholegal.com 29
Art Zwickel
Paul Hastings LLP artzwickel@paulhastings.com
Delaware
Monica M Ayres
Richards Layton & Finger, PA ayres@rlf.com
David Harris
Morris Nichols Arsht & Tunnell LLP dharris@mnat.com
Louis G Hering
Morris Nichols Arsht & Tunnell LLP lhering@mnat.com
James G Leyden Jr
Richards Layton & Finger, PA leyden@rlf.com
Elisa E Maas
Richards Layton & Finger, PA maas@rlf.com
Melissa K Stubenberg Richards Layton & Finger, PA stubenberg@rlf.com
District of Columbia
Richard I Ansbacher
Fried, Frank, Harris, Shriver & Jacobson LLP richard.ansbacher@friedfrank.com
Gregg Buksbaum
Morgan Lewis & Bockius LLP gregg.buksbaum@morganlewis.com
Walid Khuri
Fried, Frank, Harris, Shriver & Jacobson LLP walid.khuri@friedfrank.com
C. William Thomas Jr Gibson, Dunn & Crutcher LLP wthomas@gibsondunn.com
Andrew P Varney
Fried, Frank, Harris, Shriver & Jacobson LLP andrew.varney@friedfrank.com
Florida
Ethan W Johnson
Morgan Lewis & Bockius LLP ethan.johnson@morganlewis.com
Georgia
Gilbert Davis
Investment Law Group of Davis Gillett Mottern & Sims
ghdavis@investmentlawgroup.com
Brent S Gillett Investment Law Group of Davis Gillett Mottern & Sims bgillett@investmentlawgroup.com
Illinois
Michael D Belsley Kirkland & Ellis LLP michael.belsley@kirkland.com
James B Biery Sidley Austin LLP jbiery@sidley.com
Bruce I Ettelson PC Kirkland & Ellis LLP bruce.ettelson@kirkland.com
Basil V Godellas Winston & Strawn LLP bgodellas@winston.com
Bradley D Howard Sidley Austin LLP bhoward@sidley.com
Janelle Ibeling Sidley Austin LLP jibeling@sidley.com
Chris P Kallos PC Kirkland & Ellis LLP chris.kallos@kirkland.com
William D Kerr Sidley Austin LLP wkerr@sidley.com
David M Matteson Faegre Drinker david.matteson@dbr.com
Stephen T Mears Proskauer Rose smears@proskauer.com
Wesley Nissen Neal Gerber & Eisenberg LLP wnissen@nge.com
Allan C “Kelly” Ryan IV Kirkland & Ellis LLP kelly.ryan@kirkland.com
Elizabeth M Schubert Sidley Austin LLP eschubert@sidley.com
Massachusetts
Thomas A Beaudoin Goodwin Procter LLP tbeaudoin@goodwinprocter.com
Howard Beber Proskauer Rose hbeber@proskauer.com
Sarah Cherry Proskauer Rose scherry@proskauer.com
Richard A Goldman Morgan Lewis & Bockius LLP rgoldman@morganlewis.com
David T Jones Proskauer Rose djones@proskauer.com
David Kreisler Sidley Austin LLP dkreisler@sidley.com
Mary B Kuusisto Proskauer Rose mkuusisto@proskauer.com
Malcolm B Nicholls III Proskauer Rose mnicholls@proskauer.com
Robin A Painter Proskauer Rose rpainter@proskauer.com
Jamiel E Poindexter Proskauer Rose jpoindexter@proskauer.com
Howard S Rosenblum Choate Hall & Stewart hrosenblum@choate.com
Larry Jordan Rowe Ropes & Gray LLP larry.rowe@ropesgray.com
David W Tegeler Proskauer Rose dtegeler@proskauer.com
Stephen C Tirrell Morgan Lewis & Bockius LLP stirrell@morganlewis.com
David W Watson Goodwin Procter LLP dwatson@goodwinprocter.com
New Jersey
Scott H Moss Lowenstein Sandler LLP smoss@lowenstein.com
New York
Jonathan Adler Debevoise & Plimpton LLP jadler@debevoise.com
Andrew M Ahern
Debevoise & Plimpton LLP amahern@debevoise.com
Lawrence N Barshay
Fried, Frank, Harris, Shriver & Jacobson LLP lawrence.barshay@friedfrank.com
Thomas H Bell
Simpson Thacher & Bartlett LLP tbell@stblaw.com
Jeremy R Berry
Fried, Frank, Harris, Shriver & Jacobson LLP jeremy.berry@friedfrank.com
Erica Berthou
Kirkland & Ellis LLP erica.berthou@kirkland.com
Marc N Biamonte
Ropes & Gray LLP marc.biamonte@ropesgray.com
Robert C Blaustein
Kirkland & Ellis LLP robert.blaustein@kirkland.com
Lorna Bowen Debevoise & Plimpton LLP lbowen@debevoise.com
William C “Beau” Brashares Latham & Watkins LLP beau.brashares@lw.com
Stephanie R Breslow* Schulte Roth & Zabel LLP stephanie.breslow@srz.com
Jan-Paul “JP” Bruynes
Akin Gump Strauss Hauer & Feld LLP jpbruynes@akingump.com
John Caccia
Skadden Arps Slate Meagher & Flom LLP john.caccia@skadden.com
Sherri G Caplan Greenberg Traurig LLP caplans@gtlaw.com Yvonne Y F Chan
Paul Weiss Rifkind Wharton & Garrison LLP ychan@paulweiss.com
Matthew Chase Latham & Watkins LLP matthew.chase@lw.com
Andrew Chizzik
Weil Gotshal & Manges LLP andrew.chizzik@weil.com
Timothy Clark Goodwin Procter LLP tclark@goodwinlaw.com
Timothy M Clark Dechert LLP timothy.clark@dechert.com
Barrie Covit Simpson Thacher & Bartlett LLP bcovit@stblaw.com
Heather Cruz
Skadden Arps Slate Meagher & Flom LLP heather.cruz@skadden.com
Stephen Culhane
Arnold & Porter
stephen.culhane@arnoldporter.com Parikshit Dasgupta
Reed Smith LLP pdasgupta@reedsmith.com
Sarah Davidoff
Ropes & Gray LLP sarah.davidoff@ropesgray.com
Directory | Formation
whoswholegal.com30
Ricardo W Davidovich
Haynes and Boone LLP ricardo.davidovich@haynesboone.com
Michael Doherty
Ropes & Gray LLP michael.doherty@ropesgray.com
David J Efron*
Schulte Roth & Zabel LLP david.efron@srz.com
Marc E Elovitz* Schulte Roth & Zabel LLP marc.elovitz@srz.com
John Ferguson
Goodwin Procter LLP jferguson@goodwinlaw.com
Laurel FitzPatrick
Ropes & Gray LLP laurel.fitzpatrick@ropesgray.com
David A Form
Sidley Austin LLP dform@sidley.com
Debra Franzese
Seward & Kissel LLP franzese@sewkis.com
Laura S Friedrich
Shearman & Sterling LLP laura.friedrich@shearman.com
Michael A Gerstenzang
Cleary Gottlieb Steen & Hamilton LLP mgerstenzang@cgsh.com
Peter H Gilman
Simpson Thacher & Bartlett LLP pgilman@stblaw.com
Charles F Glass Jr Gunderson Dettmer cglass@gunder.com
Nathan J Greene
Sidley Austin LLP ngreene@sidley.com
Udi Grofman
Paul Weiss Rifkind Wharton & Garrison LLP ugrofman@paulweiss.com
Shukie Grossman
Gibson, Dunn & Crutcher LLP sgrossman@gibsondunn.com
Jason Grunfeld
Kleinberg Kaplan Wolff & Cohen PC jgrunfeld@kkwc.com
Olga Gutman
Simpson Thacher & Bartlett LLP ogutman@stblaw.com
Michael P Harrell
Debevoise & Plimpton LLP mpharrell@debevoise.com
Jason Herman Simpson Thacher & Bartlett LLP jherman@stblaw.com
Sean Hill Kirkland & Ellis LLP sean.hill@kirkland.com
Robert E Holton
Arnold & Porter robert.holton@arnoldporter.com
Michael S Hong
Davis Polk & Wardwell LLP michael.hong@davispolk.com
Amran Hussein
Paul Weiss Rifkind Wharton & Garrison LLP ahussein@paulweiss.com
Brian C Hutchings
Gunderson Dettmer bhutchings@gunder.com
Nora M Jordan
Davis Polk & Wardwell LLP nora.jordan@davispolk.com
Jonathan A Karen
Simpson Thacher & Bartlett LLP jkaren@stblaw.com
Laurie Kleiman
Sidley Austin LLP lkleiman@sidley.com
Daniel C Kolb Ropes & Gray LLP daniel.kolb@ropesgray.com
Ira P Kustin
Paul Hastings LLP irakustin@paulhastings.com
Leor Landa
Davis Polk & Wardwell LLP leor.landa@davispolk.com
Daniel Lavon-Krein
Kirkland & Ellis LLP daniel.lavon-krein@kirkland.com
Stuart E Leblang
Akin Gump Strauss Hauer & Feld LLP sleblang@akingump.com
Elizabeth Lenas
Cleary Gottlieb Steen & Hamilton LLP elenas@cgsh.com
Susan D Lewis
Sidley Austin LLP slewis@sidley.com
Bruce L Lieb Proskauer Rose blieb@proskauer.com
Marco V Masotti
Paul Weiss Rifkind Wharton & Garrison LLP mmasotti@paulweiss.com
Prakash H Mehta
Akin Gump Strauss Hauer & Feld LLP pmehta@akingump.com
Robert G Minion Lowenstein Sandler LLP rminion@lowenstein.com
Rita M Molesworth
Willkie Farr & Gallagher LLP rmolesworth@willkie.com
Kelli L Moll
Proskauer Rose KMoll@proskauer.com
David Mulle Seward & Kissel LLP mulle@sewkis.com
James C Munsell Sidley Austin LLP jmunsell@sidley.com
Jordan C Murray Kirkland & Ellis LLP jordan.murray@kirkland.com
Steven B Nadel Seward & Kissel LLP nadel@sewkis.com
Edward D Nelson Latham & Watkins LLP edward.nelson@lw.com
Tram N Nguyen Mayer Brown LLP tnguyen@mayerbrown.com
Michael Nissan
Weil Gotshal & Manges LLP michael.nissan@weil.com
David Nissenbaum* Schulte Roth & Zabel LLP david.nissenbaum@srz.com
John R O’Neil Kirkland & Ellis LLP john.oneil@kirkland.com
Lior J Ohayon Willkie Farr & Gallagher LLP lohayon@willkie.com
Omoz Osayimwese
Dechert LLP omoz.osayimwese@dechert.com
Amanda N Persaud*
Ropes & Gray LLP amanda.persaud@ropesgray.com
Patricia Poglinco
Seward & Kissel LLP poglinco@sewkis.com
Mark Proctor Willkie Farr & Gallagher LLP mproctor@willkie.com
Christopher C Riccardi Seward & Kissel LLP riccardi@sewkis.com
Richard D Robinson Jr Kirkland & Ellis LLP richard.robinson@kirkland.com
Anastasia T Rockas
Skadden Arps Slate Meagher & Flom LLP anastasia.rockas@skadden.com
Kenneth Rosh
Fried, Frank, Harris, Shriver & Jacobson LLP kenneth.rosh@friedfrank.com
Paul N Roth* Schulte Roth & Zabel LLP paul.roth@srz.com
Joshua Rovine
Sidley Austin LLP jrovine@sidley.com
Katrina S Rowe Kirkland & Ellis LLP katrina.rowe@kirkland.com
Michael D. Saarinen
Shearman & Sterling LLP michael.saarinen@shearman.com
Glenn R Sarno
Simpson Thacher & Bartlett LLP gsarno@stblaw.com
Kevin P Scanlan
Kramer Levin Naftalis & Frankel LLP kscanlan@kramerlevin.com
Georgette A Schaefer
Morgan Lewis & Bockius LLP georgette.schaefer@morganlewis.com
James M Schell
Skadden Arps Slate Meagher & Flom LLP james.schell@skadden.com
Michael J Schmidtberger
Sidley Austin LLP mschmidtberger@sidley.com
Lisa M Schneider
Fried, Frank, Harris, Shriver & Jacobson LLP lisa.schneider@friedfrank.com
David J Schwartz
Debevoise & Plimpton LLP djschwartz@debevoise.com
Phyllis A Schwartz*
Schulte Roth & Zabel LLP phyllis.schwartz@srz.com
Andrea J Schwartzman
Latham & Watkins LLP andrea.schwartzman@lw.com
David W Selden
Fried, Frank, Harris, Shriver & Jacobson LLP david.selden@friedfrank.com
Andrew F Shiner
Kirkland & Ellis LLP andrew.shiner@kirkland.com
Rebecca F Silberstein
Debevoise & Plimpton LLP rfsilberstein@debevoise.com
Louis H Singer
Morgan Lewis & Bockius LLP lsinger@morganlewis.com
Formation | Directory
whoswholegal.com 31
Roger Singer
Gibson, Dunn & Crutcher LLP rsinger@gibsondunn.com
Aubry D Smith
Mayer Brown LLP adsmith@mayerbrown.com
Jonathon G Soler
Weil Gotshal & Manges LLP jonathon.soler@weil.com
Edward D Sopher
Gibson, Dunn & Crutcher LLP esopher@gibsondunn.com
Justin Storms Debevoise & Plimpton LLP jstorms@debevoise.com
William L Sturman Covington & Burling LLP wsturman@cov.com
Michael G Tannenbaum
Tannenbaum Helpern Syracuse & Hirschtritt LLP tannenbaum@thsh.com
John E Tavss
Seward & Kissel LLP tavss@sewkis.com
Robert Van Grover Seward & Kissel LLP vangrover@sewkis.com
Stephen M Vine
Akin Gump Strauss Hauer & Feld LLP svine@akingump.com
Eric S Wagner
Kleinberg Kaplan Wolff & Cohen PC ewagner@kkwc.com
Kathleen A Walsh Latham & Watkins LLP kathleen.walsh@lw.com
Christopher M Wells Proskauer Rose cwells@proskauer.com
Barry M Wolf
Weil Gotshal & Manges LLP barry.wolf@weil.com
Michael W Wolitzer
Simpson Thacher & Bartlett LLP mwolitzer@stblaw.com
Andrew L Wright Kirkland & Ellis LLP andrew.wright@kirkland.com
Texas
James Deeken
Akin Gump Strauss Hauer & Feld LLP jdeeken@akingump.com
Eliot D Raffkind
Akin Gump Strauss Hauer & Feld LLP eraffkind@akingump.com
James G Silk
The Beneficient Company Group james.silk@trustben.com
Directory | Formation
whoswholegal.com32
REGULATORY
Editorial policy and selection criteria
Nominees have been selected based on comprehensive, independent survey work with both general counsel and private practitioners worldwide.
Only specialists who have met independent international research criteria are listed.
Neil Robson is a regulatory and compliance partner who focuses on counselling hedge and private equity fund managers (as well as invest ment advisers, brokers, trading firms, trading venues, quantitative/algorithmic firms and AI trading firms) on operational, regulatory and compliance issues. He regularly addresses the Financial Conduct Authority (FCA), and EU author isation and compliance issues under UK law and EU directives, cross-border issues in the financial services sector, financial crime (including market abuse, money laundering, sanctions compliance and anti-bribery), regulatory capital requirements, regulatory reporting and disclosure obligations, formations and buyouts of financial services groups, data privacy, and structuring and marketing (financial promotions) of investment funds, crypto/ digital assets and other financial services products and securities.
Recent matters include: advising fund managers and market participants on MiFID II authorisation/registration, delegation arrange ments, inducements, research payments, market infrastructure changes; advising activist fund managers in connection with takeover panel issues and restrictions,; and providing clients with ongoing AIFM Directive advice, as well as advice on the Market Abuse Regulation.
Neil is frequently mentioned in the UK finan cial media and he is often a speaker at industry conferences regarding developments in UK finan cial services regulation.
Katten is a full-service law firm with approxi mately 650 lawyers in locations across the United States as well as in London and Shanghai.
Peter Bujotzek
POELLATH
Dr Peter Bujotzek is a partner at POELLATH in Frankfurt. He advises on all contractual, tax and regulatory aspects of the structuring of alternative investment funds (private equity, debt, real estate, infrastructure) and fund investments. His clients include many well-known German and interna tional fund managers and investors.
Peter offers creative, state-of-the-art and full-service expertise and independent judgment in the above-mentioned areas.
He is author of numerous publications on tax and investment-related matters and is a regular speaker at international conferences, especially addressing fund structuring and tax.
He is ranked in national and international rank ings as one of the leading advisors in his areas of expertise.
Uwe Bärenz POELLATH
Uwe Bärenz is a partner at POELLATH in Berlin. He focuses on private investment funds, GP and investors advice. He is predominantly engaged in private equity funds, including cross-border work, mainly Luxembourg, tax and regulatory issues, filings, terms and conditions, private and public placements, investors' needs (pension funds, insurance companies, investment funds, fund of funds, private clients), complex secondary trans actions. His clients include several of the most successful German private equity fund managers. His consulting approach aims to condense complex legal requirements into practicable concepts and to transform the conflicting interests of the parties involved into well-balanced agreements.
He is consistently ranked as one of the leading lawyers in his areas of expertise.
Uwe is actively involved with the German Association of Alternative Investments (BAI) as a member of working groups addressing regulatory and tax needs in legislative procedures. He is the author and co-author of leading commentaries and numerous articles in domestic and interna tional publications, inter alia providing the German chapter on legal developments in his practice area in renowned legal guides. Uwe is a regular speaker at seminars and conferences addressing in particular fund structuring and asset manage ment topics.
He is one of the founders of the Hamburg Funds Forum, held on an annual basis since 2007 and well established in the market.
Uwe joined POELLATH in 1999 and was appointed as partner in 2005. He studied philos ophy and law in Berlin and was admitted to the bar in 1999. He has previously advised insurance companies.
Paternoster House
65 St Paul’s Churchyard London, EC4M 8AB
Tel: +44 20 7776 7666 neil.robson@katten.co.uk www.katten.com
Peers and clients say: "He is very active in the private funds space, especially great for hedge funds"
"Neil is responsive and delivers concise regulatory advice in easy to understand language"
"He thinks quickly, identifying the problem and finds practical solutions"
An der Welle 3 Frankfurt, 60322
Tel: +49 69 247047 14 peter.bujotzek@pplaw.com www.pplaw.com
Peers and clients say: "Peter is precise and thorough" "He maintains a strong network"
Potsdamer Platz 5 Berlin, 10785
Tel: +49 30 25353 122 uwe.baerenz@pplaw.com www.pplaw.com
Peers and clients say: "Uwe has extremely good industry knowledge"
"He is very active on the fund side of private equity investments"
"He has a strong client base"
Profiles | Regulatory whoswholegal.com
Neil Robson
Katten Muchin Rosenman UK LLP
England Germany 34
Tejesh Chitlangi
IC Universal Legal
Tejesh Chitlangi is a senior partner with IC Universal Legal and heads the firm’s financial services and investment funds practice at its Mumbai office. He has assisted in setting up of some of the biggest offshore and Indian Investment Fund structures. Under his leadership, the firm has maintained, over the past several years, a share of more than 30 per cent in the Indian private equity, venture capital, credit and hedge fund structuring/set-up space. He has advised several foreign investors on structuring their large billion-dollar deals.
Tejesh also advises majority of the Top Ten Indian asset management companies/mutual funds, biggest wealth managers and advisers. He has also negotiated several global PE/VC & M&A deals. He holds a B.B.A. LL.B. (Honors) from National Law University, Jodhpur, with specializa tion in corporate and securities laws.
Tejesh has been featured as one of the top Indian Investment Funds' lawyer and a Thought Leader by Who’s Who Legal (WWL). He has also been listed as India’s top lawyer in private equity and investment funds by Chambers & Partners, Asia Law as well as Lexology, world’s leading independent law firm ranking agencies. He is recognised as one of the most quoted securities and financial services lawyers in India’s business media and regularly writes columns for leading publications. He regularly assists the Regulators on various policy initiatives, drafting of new regu lations and on international best practices. Tejesh is also a part of several regulatory working groups, including being a member of the prestigious Expert Committee on Investment Funds constituted by IFSCA. He is a regular speaker at various national and international conferences.
Miriam Haber
Miriam Haber co-founded Raveh Haber & Co in 2013. Raveh Haber & Co is Israel's leading boutique law firm specialising in private equity and taxation. Fully committed to excellence and to collaborative teamwork, the firm provides its clients with cuttingedge strategic and regulatory advice tailored to the local market, along with work products meeting international standards of practice.
Ms Haber's practice focuses on the formation of funds of all types, including hedge funds, private equity funds, real estate funds, venture capital funds and funds of funds, as well as the representa tion of Israeli institutional investors making invest ments in various Israeli and non-Israeli funds.
In 1993, Ms Haber received her law degree from Columbia Law School, where she was a Harlan Fiske Stone Scholar. She then practised tax law at Davis Polk and Wardwell and at Schulte Roth and Zabel, two leading US law firms, prior to immi grating to Israel in 1999. Ms Haber was a partner at a large Israeli law firm prior to co-founding Raveh Haber and is widely recognised in the Israeli market for her private equity expertise.
She was admitted to the Israel Bar, 2003, and the New York Bar, 1994.
Gil Raveh Raveh Haber & Co Advocates
Gil Raveh co-founded Raveh Haber & Co in 2013. Raveh Haber & Co is Israel's leading boutique law firm specialising in private equity and taxation. Fully committed to excellence and to collaborative team work, the firm provides its clients with cutting-edge strategic and regulatory advice tailored to the local market, along with work products meeting interna tional standards of practice.
Mr Raveh's practice focuses on forming invest ment funds, representing international "gate keepers" operating in Israel, and representing Israeli investors in international partnerships, especially in real estate ventures.
Following his admission to the Israeli Bar in 1995, Mr Raveh earned an LLM in taxation with distinction from Georgetown and practised tax law at two leading US law firms for four years, prior to returning to Israel in 2000. Mr Raveh was a partner at several leading Israeli law firms prior to co-founding Raveh Haber & Co, and specialised in both taxation and private equity at those firms. He is widely recognised as one of the leading Israeli practitioners in those practice areas.
209, Hubtown Solaris Andheri
Mumbai, 400069 Tel: + 91 22 6184 9910 tejesh.chitlangi@icul.in www.icul.in
Peers and clients say: "He has immense knowledge and grasp of his subjects" "Tejesh gives practical solutions"
11 Menachem Begin Road Ramat Gan, 5268104
Tel: +972 3 717 3010 mhaber@rhlawyers.co.il www.rhlawyers.co.il
11 Menachem Begin Road
Ramat Gan, 5268104
Tel: +972 3 717 3010 graveh@rhlawyers.co.il www.rhlawyers.co.il
Peers and clients say: "He has an impres sive background in funds"
"He is excellent at representing private equity fund managers"
Regulatory | Profiles whoswholegal.com
Raveh Haber & Co Advocates
Peers and clients say: "Professional and very knowledgeable"] "She's a pleasure to work with" "She has special expertise in real estate funds"
India Israel 35
Björn Wendleby Harvest Avokatbyra
Björn Wendleby is specialised in the area of financial regulation, mainly within exchange and securities law, banking and finance legislation, asset management, AML as well as sustaina bility regulations. Björn has significant regula tory experience representing clients in contacts with the Swedish Financial Supervisory Authority (Sw. Finansinspektionen). In his daily work, Björn provides advice in a variety of matters relating to authorizations with the Financial Supervisory Authority and in various implementation projects. He has over the years participated in a number of long-term projects implementing new legislation, such as MiFID/MiFID 2, PSD/PSD 2, AIFMD and 4AMLD.
Björn is the chairman of the disciplinary committee of Spotlight Stock Market.
During his career, Björn has held a number of senior legal positions, among others in the Swedish Financial Supervisory Authority, Skandinaviska Enskilda Banken AB (publ) and ABG Sundal Collier AB.
In 2004, Björn Wendleby was appointed by the Swedish Government to be head of the committee that made proposals on how to implement the Prospectus Directive in Sweden.
Björn has, together with other authors, written six books, including The Act on Financial Advice to Consumers, a comment, and Prevention of money laundering etc. A practical guide
Caroline Clemetson is a member of the manage ment committee, head of Schellenberg Wittmer's investment management group, and a partner in the banking and finance group in Zurich and Geneva.
Some examples of Caroline's expertise include counsel to major Swiss fund management compa nies for the set-up of very complex and innovative funds; advising fund managers on obtaining their FINMA licence as fund manager in Switzerland and implementing their new organisation; and counsel to entrepreneurs and pension funds for the set-up of complex Swiss products, open or closed ended in different asset classes (including private equity, real estate, private debt). Caroline was the first to be able to transform successfully contractual funds into SICAVs in Switzerland.
Caroline is an authorised representative at the SIX Swiss Exchange, member of the legal and compliance specialist committee of the Asset Management Association of Switzerland and secre tary of the executive board of the Swiss Trading and Shipping Association.
Caroline graduated from the Universities of Lausanne and Zurich in 2001 and was admitted to the Swiss Bar in 2003. In 2006, she earned an LLM from Columbia University.
Before joining Schellenberg Wittmer as a partner in 2014, Caroline worked for the Swiss Financial Markets Supervisory Authority.
Dr François Rayroux offers legal advice to banks and securities dealers. He is considered a leading lawyer in banking and financial services in Switzerland. As such, he has been nominated by various professional organisations as an expert in Switzerland in banking and financial law, as well as capital markets law.
Dr François Rayroux is the head of the asset management group of Lenz & Staehelin in Geneva. He advises a number of Swiss and international financial institutions in all banking, asset manage ment and regulatory matters, with a particular focus on fund management and distribution as well as all types of financial products, in particular derivative instruments. Considered as a leading lawyer in banking and asset management law in Switzerland, Dr François Rayroux has been consist ently nominated by major directories as an expert in these fields. François Rayroux teaches investment funds law at professional organisations and is a frequent speaker at professional conferences on banking and financial law issues.
Admitted as an expert to the SIX Swiss Exchange for listing purposes, he is a member of the legal and compliance committee of the Swiss Funds Association and the investment funds committee of the International Bar Association (IBA). Co-author of the ISDA Netting and Collateral Opinions, he was the legal adviser in the context of the creation and launch of the first Swiss SICAV.
Engelbrektsplan 1 Stockholm, 111 47 Tel: +46 70 325 23 29 bjorn.wendleby@harvestadvokat.se www.harvestadvokat.se
Peers and clients say: "He has the ability to give exactly the advice you need in the most effective form"
"He is curious and open and uses his business knowledge to provide effective and great service"
"Bjørn is extremely business oriented and has an exceptional understanding of our business"
15bis, rue des Alpes PO Box 2088 Geneva, 1211 Tel: +41 22 707 80 00 caroline.clemetson@swlegal.ch www.swlegal.ch
Peers and clients say: “She has an excel lent reputation in the market”
Profiles | Regulatory whoswholegal.com
Caroline Clemetson Schellenberg Wittmer
François Rayroux Lenz & Staehelin
Sweden Switzerland • Geneva 36
François Rayroux graduated from the University of Zurich (1986) and was admitted to the Zurich Bar (1989). He obtained an LLM from the University of Chicago law school (1990) and completed his doctoral thesis at the Zurich University (1993). He joined Lenz & Staehelin in 1992 and has been a partner since 1998. He speaks English, French, German and Italian.
Lenz & Staehelin is one of the largest Swiss law firms with over 200 lawyers and with offices in Geneva, Zurich and Lausanne. Lenz & Staehelin’s scope of activities covers all areas of business law for Swiss and international clients.
Olivier Stahler
Lenz & Staehelin
Olivier Stahler specialises in banking and finance law. He acts for a broad range of Swiss and foreign financial institutions, including banks, insur ance companies and fund managers, as well as commodities traders and industrial groups. His work includes regulatory advice in the context of the granting of licences for banks, securities dealers and collective investment schemes by the Swiss financial market supervisory authority.
Olivier Stahler is also involved in the struc turing of financial products, and in particular private equity funds and hedge funds. Further, Olivier Stahler acts for financial institutions and corporate borrowers both in domestic and inter national financing transactions. He is co-head of the investment management group of Lenz & Staehelin.
Olivier Stahler is a frequent speaker at professional conferences on banking and finan cial law issues, as well as investment funds. He is a regular contributor to the publications of the Centre for Banking and Financial Law of the University of Geneva, and the Swiss correspondent for the Journal of International Banking Law and Regulation. He was the Swiss member of the tax and legal committee of the European Private Equity and Venture Capital Association (EVCA) from 2006 to 2012.
Olivier Stahler completed a law degree at Lausanne University (1990) and obtained an LLM from the University of Edinburgh (1994). He has been admitted to the Geneva Bar (1992). Olivier Stahler joined Lenz & Staehelin in 1995 and has been a partner since 2002. He speaks French and English.
Olivier Stahler is a member of the following professional associations: International Bar Association (IBA), Swiss Bar Association (FSA), Geneva Bar Association (OdA).
Route de Chêne 30 Geneva, CH-1211
Tel: +41 58 450 70 00 francois.rayroux@lenzstaehelin.com www.lenzstaehelin.com
Peers and clients say: "I'm impressed by his capacity to translate technical knowl edge into pragmatic advice" "A very dedicated and efficient lawyer"
Lenz & Staehelin is one of the largest Swiss law firms with over 200 lawyers and with offices in Geneva, Zurich and Lausanne. Lenz & Staehelin's scope of activities covers all areas of business law for Swiss and international clients. Route de Chêne 30 Geneva, CH-1211
Tel: +41 58 450 70 00 olivier.stahler@lenzstaehelin.com www.lenzstaehelin.com
Peers and clients say: "Olivier is one of the leading regulatory lawyers in Switzerland" He is always on the ball" "He knows regulations inside-out"
Regulatory | Profiles whoswholegal.com
37
Hans Moritz
CapstoneLaw
Hans Moritz is a partner at CapstoneLaw. He counsels major international and domestic asset managers, funds, institutional and private inves tors, banks, and other financial intermediaries on all investment management and corporate matters as well as financial market regulations. Hans focuses on formation, marketing and management of private funds, manager and fund level transac tions, operational and compliance issues as well as regulatory filings.
He advises institutional and private investors in connection with a wide range of semi liquid and illiquid investments through complex manage ment agreements, managed accounts, club deals, and commingled products and is experienced in fund interest acquisitions and negotiation of co-investments. He has guided clients through multiple commercial challenges including key person events, investor defaults, manager replace ments, spin-outs and other strategic corporate transactions.
Hans’s breadth of expertise and leadership of complex fund related transactions across multiple jurisdictions have earned him a reputa tion as a leader in private fund matters across a wide variety of strategies including private equity, venture capital, renewable power, real estate and private credit including direct lending, corporate private placement as well as mezzanine financing.
He serves as a non-executive board member of a select number of corporate entities providing them with ongoing support and expertise in the design and implementation of their investment programs and activities. As a speaker, Hans is addressing audiences at international fund and investor conferences and is involved in developing policy maker initiatives.
Hans received his Doctorate in Law from the University of Lausanne (2004) and his Master in European and International Economic Law from LMU Munich (2003). He is admitted in Zurich (Art. 28 BGFA) and Munich.
Thomas Müller is a partner with the banking & finance practice in Zurich and advises financial institutions and FinTech companies in complex regulatory matters and represents market partic ipants before the Swiss regulatory authorities and as recognised representative before the SIX Swiss Exchange. He has been advising and managed a large number of e-money and payment services, cryptocurrency and blockchain projects. In finance, he focuses on corporate debt finance, structured finance (asset-based lending, securitisation, covered bond, risk transfer), leasing (in the rail and shipping industry), and note issuance programs. Other special services include international legal assistance, white-collar crime and insolvency law.
Thomas Müller was educated at the University of Berne Law School (lic iur, 2000; Dr iur, 2008) and holds an LLM degree from the New York University School of Law (2005). In 2007, he was a visiting scholar at Fordham University School of Law, New York. Prior to joining Walder Wyss, Thomas Müller was an associate with major law firms in Zurich and in New York. In 2009, he was seconded to the Swiss Bankers’ Association in Basel where he was responsible for the revision of the Swiss deposit protection scheme. Thomas Müller lectured at University of Geneva Law School.
Gartenstrasse 11 CH-8002 Zurich Tel: +41 44 281 92 52 hans.moritz@capstonelaw.ch www.capstonelaw.ch
Peers and clients say: "Hans has an incredible ability to describe complex legal matters in plain English"
"He is brilliant in complex domestic and cross-border deals " "His insightful analysis and balanced approach reveal an excellent knowledge of the underlying business"
"He has a strong command of technical skills"
Profiles | Regulatory whoswholegal.com
Thomas Müller Walder Wyss Ltd
ZurichSwitzerland • Geneva 38
Thomas Müller practises in English, German and French. He is registered with the Zurich Bar Registry and admitted to practise in all Switzerland.
With around 250 legal experts, Walder Wyss is one of the most successful and fastest growing Swiss commercial law firms, with offices in Zurich, Geneva, Basel, Berne, Lausanne and Lugano. The firm specialises in corporate and commercial law, banking and finance, intellectual property and competition law, dispute resolution and tax law. Clients include national and international companies, publicly held corporations and family businesses as well as public law institutions and private clients.
Markus Pfenninger
Walder Wyss Ltd
Markus Pfenninger is a partner in the banking and finance team. His fields of expertise include capital market transactions, mergers and acquisitions, finance, restructurings, collective investment schemes as well as banking and insurance regu latory matters. He is a member of the International Bar Association’s (IBA) task force on the financial crisis and a past chair of the IBA’s subcommittee on legal opinions as well as a past co-chair of the IBA’s banking law committee.
Born in 1963, Markus Pfenninger was awarded a PhD from the Law School of the University of Zurich and was admitted to the bar in Zurich in 1991. He received an LLM from the Morin Center of Banking Law Studies, Boston University. He has working experience as foreign associate in a Boston financial management company and in a law firm.
Markus Pfenninger speaks German and English. He is registered with the Zurich Bar Registry and admitted to practice throughout Switzerland.
With around 250 legal experts, Walder Wyss is one of the most successful and fastest growing Swiss commercial law firms, with offices in Zurich, Geneva, Basel, Berne, Lausanne and Lugano. The firm specialises in corporate and commercial law, banking and finance, intellectual property and competition law, dispute resolution and tax law. Clients include national and international companies, publicly held corporations and family businesses as well as public law institutions and private clients.
Marc E Elovitz
Schulte Roth & Zabel LLP
Marc E. Elovitz is co-managing partner of the firm. He serves as chair of the Investment Management Regulatory & Compliance Group and as a member of the firm’s Executive Committee. Marc advises private fund managers on running their businesses consistent with the Investment Advisers Act of 1940 and all other applicable laws, regulations and legal requirements. Marc provides guidance to clients on SEC registration, examination and enforcement matters. He also regularly leads training sessions for investment professionals on complying with insider trading and market manipulation laws, and he has developed and led compliance training sessions for marketing and investor relations professionals. Marc works closely with clients undergoing SEC examinations and responding to deficiency letters and enforce ment referrals. He develops new compliance testing programs in areas such as trade alloca tions and conflicts of interest, and he leads macrolevel compliance infrastructure reviews with fund managers, identifying the material risks specific to each particular firm and evaluating the compliance programmes in place to address those risks. Marc has a cutting-edge practice covering the latest trends of interest to private funds, including block chain technology and digital assets. He advises on the legal and regulatory considerations involving virtual and digital currency business initiatives and the blockchain technology behind them.
Seefeldstrasse 123 PO Box Zurich, 8034 Tel: +41 58 658 55 60
thomas.mueller@walderwyss.com www.walderwyss.com
Peers and clients say: "Very few people know as much about regulatory matters as Thomas"
"His combination of expertise about fintech and the Swiss market is very valuable"
Seefeldstrasse 123 PO Box Zurich, 8034 Tel: +41 58 658 55 34 markus.pfenninger@walderwyss.com www.walderwyss.com
Peers and clients say: "An outstanding lawyer"
"Markus is superb for regulatory matters" "An impressive member of the firm's team"
Chambers USA, Chambers Global, The Legal 500 US, Who’s Who Legal: The International Who’s Who of Private Funds Lawyers and New York Super Lawyers have recognised Marc as a leading lawyer. Marc received his J.D. from NYU School of Law and his B.A., with honors, from Wesleyan University. 919 Third Avenue New York, 10022
Tel: +1 212 756 2553 marc.elovitz@srz.com www.srz.com
Peers and clients say: "A leader of his firm and an eminent practitioner" "Highly regarded for his regulatory expertise"
Regulatory | Profiles whoswholegal.com
USA • New York 39
David Nissenbaum is co-head of the Investment Management Group. He primarily represents insti tutional and entrepreneurial investment managers, financial services firms and private investment funds in all aspects of their businesses. David’s expertise spans the alternative investment fund sector. He is known for his extensive knowledge of market terms, and for combining legal expertise with a commercial approach to evaluating risks and handling client negotiations. David advises a long and diverse list of successful clients. He has exten sive experience structuring and advising credit, hedge, private equity, hybrid, distressed investing, activist and energy funds, co-investments, funds of funds, multi-manager platforms and co-investment platforms. David has been at the leading edge of industry developments in “Upper Tier” manage ment company partnerships, compensation plans and succession plans, seed and strategic invest ments and spinoffs of investment teams. Working with his Regulatory & Compliance colleagues at SRZ, who themselves are recognised leaders in their specialties, his work includes counseling clients on finding practical solutions to regula tory and compliance requirements, including the Volcker Rule, and managing conflicts of interest.
David has been recognised as a key player in private fund formation by The International Who’s Who of Private Funds Lawyers, PLC Crossborder Private Equity Handbook , The Legal 500 US, and Expert Guide to the World’s Leading Banking, Finance and Transactional Law Lawyers. A soughtafter speaker, David has spoken at conferences and seminars on a range of topics, including fund raising, merchant bank structures, managing conflicts of interest, liquidity events, credit and lending funds and co-investment vehicles. 919 Third Avenue New York, 10022 Tel: +1 212 756 2227 david.nissenbaum@srz.com www.srz.com
An asterisk denotes practitioners who have profiles in the preceding pages.
Nominees have been selected based on comprehensive, independent survey work with both general counsel and private practitioners worldwide.
Only specialists who have met independent international research criteria are listed.
Australia
Nikki Bentley Ernst & Young nikki.bentley@au.ey.com
Fadi C Khoury Corrs Chambers Westgarth fadi.khoury@corrs.com.au
Mark McFarlane King & Wood Mallesons mark.mcfarlane@au.kwm.com
John Moutsopoulos KPMG
john.moutsopoulos@kpmg.com.au
Bermuda
Sarah Demerling Walkers sarah.demerling@walkersglobal.com
Brazil
Ana Cecília Manente Levy & Salomão Advogados amanente@levysalomao.com.br
British Virgin Islands
Robert J D Briant Conyers robert.briant@conyers.com
Philip Graham Harney Westwood & Riegels philip.graham@harneys.com
Richard May Maples Group richard.may@maples.com
Canada Quebec
Anabel Quessy Fasken aquessy@fasken.com
Sébastien Thériault Davies Ward Phillips & Vineberg LLP stheriault@dwpv.com
Alix d'Anglejan-Chatillon Stikeman Elliott LLP adanglejan@stikeman.com
Cayman Islands
Lucy Frew Walkers (Cayman) LLP lucy.frew@walkersglobal.com
Chile
Denmark
England
Phil Bartram
Travers Smith LLP phil.bartram@traverssmith.com
Gregg Beechey
Fried, Frank, Harris, Shriver & Jacobson (London) LLP gregg.beechey@friedfrank.com
Stephanie Biggs
Travers Smith LLP stephanie.biggs@traverssmith.com
Camille Bourke
Arendt & Medernach camille.bourke@arendt.com
Lisa Cawley
Kirkland & Ellis International LLP lisa.cawley@kirkland.com
Margaret Chamberlain Travers Smith LLP margaret.chamberlain@traverssmith.com
Simon Crown Clifford Chance LLP simon.crown@cliffordchance.com
Eve Ellis Ropes & Gray LLP Eve.Ellis@ropesgray.com
Darren Fox Simmons & Simmons LLP darren.fox@simmons-simmons.com
Lora Froud Macfarlanes LLP lora.froud@macfarlanes.com
Imogen Garner Norton Rose Fulbright LLP imogen.garner@nortonrosefulbright.com
Sally Gibson
Debevoise & Plimpton LLP sgibson@debevoise.com
Jonathan Herbst
Norton Rose Fulbright LLP jonathan.herbst@nortonrosefulbright.com
Tim Lewis Travers Smith LLP tim.lewis@traverssmith.com
Owen Lysak
Simpson Thacher & Bartlett LLP owen.lysak@stblaw.com
Philip J Morgan K&L Gates LLP philip.morgan@klgates.com
Rob Moulton Latham & Watkins rob.moulton@lw.com
Leonard Ng
Sidley Austin LLP lng@sidley.com
Emma Rachmaninov
Peers and clients say: "Remarkable knowledge of alternative investment funds" "His experience and understanding of the market is second to none"
Jonathan Green Maples Group jonathan.green@maples.com
Alex Last Mourant Ozannes alex.last@mourant.com
Freshfields Bruckhaus Deringer LLP emma.rachmaninov@freshfields.com
Neil Robson*
Katten Muchin Rosenman UK LLP neil.robson@katten.co.uk
James Smethurst
Freshfields Bruckhaus Deringer LLP james.smethurst@freshfields.com
Profiles | Regulatory whoswholegal.com
Felipe Cousiño Alessandri fcousino@alessandri.cl
Claus Bennetsen Horten cbe@horten.dk
David Nissenbaum
Schulte Roth & Zabel LLP
DIRECTORYUSA • New York 40
Jane Tuckley
Travers Smith LLP jane.tuckley@traverssmith.com
John Verwey
Proskauer Rose jverwey@proskauer.com
Simon Witney
Travers Smith LLP simon.witney@traverssmith.com
Andrew Wylie
Andrew Wylie andrew.wylie1@gmail.com
Ezra Zahabi Akin Gump LLP ezra.zahabi@akingump.com
France
Jean-Baptiste Poulle Spitz Poulle Kannan jbpoulle@spitz-poulle.com
Ian Rogers Simmons & Simmons ian.rogers@simmons-simmons.com
Jérôme Sutour CMS Francis Lefebvre jerome.sutour@cms-fl.com
Germany
Peter Bujotzek* POELLATH peter.bujotzek@pplaw.com Uwe Bärenz* POELLATH uwe.baerenz@pplaw.com
Harald Glander Simmons & Simmons LLP harald.glander@simmons-simmons.com
Christoph Gringel
Heuking Kühn Lüer Wojtek c.gringel@heuking.de
Marco Simonis
Clifford Chance Partnerschaft mbB marco.simonis@cliffordchance.com
Ludger C Verfürth Ebner Stolz ludger.verfuerth@ebnerstolz.de
Patricia Volhard Debevoise & Plimpton LLP pvolhard@debevoise.com
Guernsey, Channel Islands
Wayne Atkinson Collas Crill wayne.atkinson@collascrill.com
Paul Wilkes Collas Crill paul.wilkes@collascrill.com
Hong Kong
Rolfe Hayden Simmons & Simmons rolfe.hayden@simmons-simmons.com
Taylor Hui Deacons taylor.hui@deacons.com
Timothy Loh Timothy Loh LLP tloh@timothyloh.com
Charlotte Robins Allen & Overy LLP charlotte.robins@allenovery.com
Mark Shipman
Clifford Chance mark.shipman@cliffordchance.com
India
Tejesh Chitlangi* IC Universal Legal tejesh.chitlangi@icul.in
Ireland
Ian Dillon Arthur Cox LLP ian.dillon@arthurcox.com
Dara Harrington Arthur Cox LLP dara.harrington@arthurcox.com
Darragh Murphy
McCann FitzGerald darragh.murphy@mccannfitzgerald.ie
Kevin Murphy
Arthur Cox LLP kevin.murphy@arthurcox.com
Donnacha O'Connor Dillon Eustace donnacha.oconnor@dilloneustace.ie
Peter Stapleton Maples Group peter.stapleton@maplesandcalder.com
Mark White McCann FitzGerald mark.white@mccannfitzgerald.ie
Isle of Man
Simon Harding Appleby sharding@applebyglobal.com
Israel
Miriam Haber*
Raveh Haber & Co Advocates mhaber@rhlawyers.co.il Gil Raveh* Raveh Haber & Co Advocates graveh@rhlawyers.co.il
Italy
Francesco Di Carlo FIVELEX Studio Legale e Tributario f.dicarlo@5lex.it Alessandro Portolano Chiomenti alessandro.portolano@chiomenti.net
Jersey, Channel Islands
Emily Haithwaite Ogier emily.haithwaite@ogier.com Niamh Lalor Ogier niamh.lalor@ogier.com
Luxembourg
Gilles Dusemon
Arendt & Medernach gilles.dusemon@arendt.com
Jacques Elvinger Elvinger Hoss Prussen jacqueselvinger@elvingerhoss.lu
Patrick Goebel Dechert LLP patrick.goebel@dechert.com
Marc Meyers
Loyens & Loeff marc.meyers@loyensloeff.com
Thibaut Partsch Elvinger Hoss Prussen thibautpartsch@elvingerhoss.lu
Florence Stainier
Arendt & Medernach florence.stainier@arendt.com
Jérôme Wigny
Elvinger Hoss Prussen jeromewigny@ehp.lu
Malta
Max Ganado GANADO Advocates mganado@ganadoadvocates.com
Netherlands
Kees Groffen
De Brauw Blackstone Westbroek NV kees.groffen@debrauw.com
Larissa Silverentand
NautaDutilh NV
larissa.silverentand@nautadutilh.com
Singapore
Josephine Law
Sidley Austin LLP jlaw@sidley.com
Jek-Aun Long Simmons & Simmons JWS jekaun.long@simmons-simmons.com Kah Keong Low WongPartnership LLP kahkeong.low@wongpartnership.com Francis Mok
Allen & Gledhill LLP francis.mok@allenandgledhill.com Lena Ng
Clifford Chance lena.ng@cliffordchance.com
Arnold Tan Rajah & Tann Singapore LLP arnold.tan@rajahtann.com
Danny Tan Ashurst LLP danny.tan@ashurst-adtlaw.com Sarah Teo Allen & Gledhill LLP sarah.teo@allenandgledhill.com
Sweden
Niclas Rockborn Gernandt & Danielsson Advokatbyrå niclas.rockborn@gda.se
Björn Wendleby* Harvest Avokatbyra bjorn.wendleby@harvestadvokat.se
Switzerland
Geneva
Michel Abt
FBT Attorneys-at-law mabt@fbt.ch
Caroline Clemetson* Schellenberg Wittmer caroline.clemetson@swlegal.ch François Rayroux*
Lenz & Staehelin francois.rayroux@lenzstaehelin.com Olivier Stahler*
Lenz & Staehelin olivier.stahler@lenzstaehelin.com Hans Moritz* CapstoneLaw hans.moritz@capstonelaw.ch
Regulatory | Directory
whoswholegal.com 41
Zurich
Sandro Abegglen
Niederer Kraft Frey Ltd sandro.abegglen@nkf.ch
Thomas Müller*
Walder Wyss Ltd thomas.mueller@walderwyss.com
Gerhard Niggli Niggli Rechtsanwälte gniggli@niggliweb.com
Dominik Oberholzer
Kellerhals Carrard KlG dominik.oberholzer@kellehals-carrard.ch
Markus Pfenninger* Walder Wyss Ltd markus.pfenninger@walderwyss.com
Dirk Spiegel
AvelaLaw AG dirk.spiegel@avelalaw.com
United Arab Emirates
Edward Brown Dechert LLP edward.brown@dechert.com
Muneer Khan Simmons & Simmons muneer.khan@simmons-simmons.com
Phillip Sacks
Dechert LLP phillip.sacks@dechert.com
USA
California
John P Broadhurst Shartsis Friese LLP jbroadhurst@sflaw.com
Yousuf I Dhamee Paul Hastings LLP yousufdhamee@paulhastings.com
Mark D Perlow
Dechert LLP mark.perlow@dechert.com
District of Columbia
Barry P Barbash Willkie Farr & Gallagher LLP bbarbash@willkie.com
Kenneth J Berman
Debevoise & Plimpton LLP kjberman@debevoise.com
Rajib Chanda
Simpson Thacher & Bartlett LLP rajib.chanda@stblaw.com
Thomas Harman
Morgan Lewis & Bockius LLP thomas.harman@morganlewis.com
Robert E Plaze
Proskauer Rose rplaze@proskauer.com
Steven Stone
Morgan Lewis & Bockius LLP sstone@morganlewis.com
Illinois
James B Biery Sidley Austin LLP jbiery@sidley.com
William D Kerr Sidley Austin LLP wkerr@sidley.com
Wesley Nissen Neal Gerber & Eisenberg LLP wnissen@nge.com
Alpa Patel Kirkland & Ellis LLP alpa.patel@kirkland.com
Massachusetts
Jason E Brown Ropes & Gray LLP jebrown@ropesgray.com
New Jersey
Scott H Moss Lowenstein Sandler LLP smoss@lowenstein.com
New York Andrew J Ceresney Debevoise & Plimpton LLP aceresney@debevoise.com
Brian Daly
Akin Gump Strauss Hauer & Feld LLP bdaly@akingump.com
Marc E Elovitz* Schulte Roth & Zabel LLP marc.elovitz@srz.com
Nathan J Greene Sidley Austin LLP ngreene@sidley.com
Shukie Grossman
Gibson, Dunn & Crutcher LLP sgrossman@gibsondunn.com
Michael S Hong
Davis Polk & Wardwell LLP michael.hong@davispolk.com
Amran Hussein
Paul Weiss Rifkind Wharton & Garrison LLP ahussein@paulweiss.com
Yukako Kawata
Yukako Kawata PLLC
Leor Landa Davis Polk & Wardwell LLP leor.landa@davispolk.com
Adrian R Leipsic Cleary Gottlieb Steen & Hamilton LLP aleipsic@cgsh.com
Tram N Nguyen Mayer Brown LLP tnguyen@mayerbrown.com
David Nissenbaum* Schulte Roth & Zabel LLP david.nissenbaum@srz.com
Michael D. Saarinen Shearman & Sterling LLP michael.saarinen@shearman.com
Mary Jo White Debevoise & Plimpton LLP mjwhite@debevoise.com
Directory | Regulatory
whoswholegal.com42
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