Robert Farrell

Partner

  • British Virgin Islands / Cayman Islands
Robert Farrell, Partner

Overview

Robert is a Partner based in Loeb Smith’s office in the Cayman Islands. Robert relocated to the Cayman Islands from the UK in 2021 where he practiced as a Banking & Finance lawyer for 12 years. Robert now advises on a broad range of matters covering corporate (including M&A) commercial, banking & finance, investment funds, crypto and securities investment business matters.

In addition to his legal qualifications, Robert also has qualifications from the London School of Economics & Political Science in Real Estate Economics and Finance.

Experience

Robert has the following experience and expertise:

  • Corporate – advising on cross-border M&A, statutory mergers, joint ventures, acquisitions, reorganizations, private equity and merger take privates;
  • Commercial – undertaking general commercial advisory work ranging from trade and business licensing, local companies control licensing, strategic advice on economic substance compliance, consignment agreements, services agreements and IP licensing;
  • Banking & Finance – advising lenders and borrowers on international finance transactions, including advising on local security registration requirements and providing legal opinions to international lenders on local law matters;
  • Investment Funds – advising on the formation and launch of investment funds across a broad range of strategies and sectors (including cryptocurrency / digital asset funds), as well as portfolio investments and financing throughout the life of the investment fund; and
  • Crypto / Web3.0 – advising on client’s regulatory status under local ‘VASP’ legislation and applying for registrations and licenses as required.

Unlike many lawyers, Robert can ‘evaluate the numbers’, enabling him to provide advice in a commercially relevant context.

Latest Updates and News

Enforcement of Foreign Judgments and Arbitration Awards in the British Virgin Islands
INSIGHTS | 15 November 2024

Enforcement of Foreign Judgments and Arbitration Awards in the British Virgin Islands

The British Virgin Islands (“BVI”) is a very user-friendly jurisdiction for enforcing foreign judgments and arbitral awards.

Preference shares and redemption rights in the Cayman Islands – an overview
INSIGHTS | 14 November 2024

Preference shares and redemption rights in the Cayman Islands – an overview

It has become increasingly popular in recent years for venture capital (VC) and private equity (PE) firms to set up exempted companies limited by shares in the Cayman Islands for the purposes of pre-IPO equity financing rounds.

Cayman Islands: The need to focus on Corporate Governance
INSIGHTS | 31 October 2024

Cayman Islands: The need to focus on Corporate Governance

Corporate governance in the Cayman Islands primarily follows international standards and best practices, influenced by various factors including legal frameworks, regulatory bodies like the Cayman Islands Monetary Authority (“CIMA”), and market expectations.

What are the key laws and rules that govern Cayman Islands’ investment funds?
INSIGHTS | 25 October 2024

What are the key laws and rules that govern Cayman Islands’ investment funds?

Open-Ended Funds – The Mutual Funds Act (for open-ended funds) and the Private Funds Act (for closed-ended funds) are the two main statutes relevant to the regulation of investment funds in the Cayman Islands. The Cayman Islands Monetary Authority (“CIMA”) is the regulatory body responsible for compliance with…

Voidable Transactions in the British Virgin Islands
INSIGHTS | 27 August 2024

Voidable Transactions in the British Virgin Islands

In certain circumstances, the liquidator of a British Virgin Islands (“BVI”) company may be able to set aside certain transactions which took place in the lead up to the company’s liquidation. It is important for those concerned with the affairs of a BVI company that they are aware…

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