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Malcolm Moller is Chair of Appleby Global Services (AGS) and Managing Director of AGS Seychelles and Mauritius.
Malcolm is also the Group Managing Partner at Appleby. He has been with Appleby since 2003, having worked previously in the Appleby Bermuda office and led the opening of the Appleby offices in Mauritius and the Seychelles. He is a member of the Corporate department and both the Insurance and Structured Finance teams. He specialises in advising financial institutions on financial regulation, regulatory capital issues, financial institution M&A, and insurance-related transactions. He advises on private equity funds, hedge funds, derivatives transactions and securities offerings, as well as a range of corporate and corporate finance transactions.
He has extensive experience representing corporations, financial institutions and other entities. His experience spans public and private M&A, credit, restructuring, bankruptcy, capital markets, fund formation and winding-up, a variety of strategic and advisory corporate assignments.
Prior to joining Appleby in January 2003, Malcolm worked for Hardings Solicitors, Sydney, Australia, and Heath International Holdings Insurance Ltd (HIH Insurance Limited, formerly Winterthur International Insurance Ltd). He also worked at the London office of Clifford Chance, where he gained significant experience in corporate and insurance-related transactions.
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Brad Adderley is Director of AGS Bermuda and Managing Partner of Appleby Bermuda.
Brad has extensive experience in the insurance and reinsurance market and specialises in ILS and alternative collateralised reinsurance investment transactions. He has advised clients on a wide range of transactions including catastrophe bonds, special purpose insurers, sidecars, life insurance securitisations, and other fully collateralised structures. Brad is also a member of Appleby’s global Technology & Innovation team, providing comprehensive advice in connection with all aspects of initial coin offerings and the carrying on of digital asset business.
Brad participates regularly at conferences and seminars, and provides commentary to international and local media on the Bermuda insurance industry.
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Judy Lee is Director of AGS Hong Kong. She is also the Asia Group Head of Appleby and a partner in Hong Kong. Judy practises a wide range of Bermuda, Cayman and BVI corporate law, specialising in corporate finance and investment funds. She is responsible for the development in Asia of our law firm as well as our corporate administration and fiduciary services business Appleby Global Services.
Judy has over 25 years of offshore and onshore experience in listings on the Hong Kong Stock Exchange and the Singapore Stock Exchange as well as mergers and acquisitions, private equity investments and other corporate finance transactions. Judy leads Hong Kong Capital Markets team which is recognised as one of the offshore market leaders for their specialist IPO and listing work advice in Hong Kong as well as overseas. Under her leadership, the team was able to complete consistently more than 50 listings on the Hong Kong stock exchange in 2018, representing close to 40% of the market share. In addition, she has extensive experience in the structuring and setting up of Cayman investment funds in Asia. She also advises on Bermuda and Cayman court-sanctioned shareholders privatisation schemes of arrangement.
Judy is the three-time winner for the ´Best in Offshore´ individual award at Euromoney Legal Media Group’s Asia Women in Business Law Awards 2013, 2018 and 2019 (as well as nominated as a finalist from 2013 to 2016), the ´Offshore Investment Funds Lawyer of the Year in Hong Kong Award´ at the Corporate INTL Magazine Global Awards 2014 and 2017 and the ´Women in Law Award´ at Lawyer Monthly’s Legal Awards 2016. She was nominated as a finalist for the ´Dealmaker of the Year Award´ from 2014 to 2016 and the ´Woman Lawyer of the Year Award´ in 2016 at the Asian Legal Business Hong Kong Law Awards. She has also been recognised for the third year in a row in the fourth edition of IFLR1000 Women Leaders list 2021 and is the only offshore lawyer in the Asia-Pacific region to be included. These serve as excellent endorsements to Judy’s capability and highlight her outstanding achievements in corporate and investment funds laws. Most recently, Judy has been recognised as ‘Leading Individuals’ in the Legal 500 Asia Pacific 2020 Rankings. She was acknowledged for her ‘very commercial and efficient’ style as a leader in the office and remains as one of the market leaders in relation to offshore listings on the Hong Kong Stock Exchange. Clients commented that “Judy Lee is a very safe pair of hands and provides a high standard of work”.
Judy has been repeatedly recognised by the legal directories as one of Asia’s leading lawyers. Clients commented on Judy with “a strong corporate finance, capital markets and investment funds practice” and described her as “very hands on; sound technical knowledge and attention to details”. They noted Judy as one who “keeps her advice practical and focused, and is a pleasure to deal with” and “a very pragmatic, insightful and efficient lawyer” who offers “great commercial understanding and excellent client service”. She was singled out as one of the notable mentions in the Asian Legal Business´ Offshore Client Choice 2017 and 2018 for her strong track record for corporate and investment funds laws. She was lauded as “Judy has been exceptionally brilliant. I have nothing but good things to say about her. In the region her team provides coverage that you don´t get from other firms.” She is consistently ranked as an offshore leading individual by IFLR 1000, Legal 500 and Chambers Asia-Pacific from 2012 to 2021, with client´s commenting her “strong technical background and attention to detail”. In 2018, she has also been recognised as one of China’s Elite Top 50 Lawyers (Foreign Firms) by China Business Law Journal.
Judy authored the chapter titled “Choosing Your Offshore Listing Vehicle – Key Factors to Consider” in the 2015, 2016, 2019 and 2021 IPO Handbook for Hong Kong, published by Thomson Reuters. Judy has also written an article on the topic ´Island Hopping on the Hong Kong Stock Exchange´ published at The Business Bermuda Nexus.
She is registered with the Bermuda Bar and as a foreign lawyer in Hong Kong and is admitted as a solicitor in the British Virgin Islands. She speaks fluent English, Cantonese and Mandarin. She is a member of the Law Societies of England & Wales and Hong Kong.
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Andrew Weaver is Director of AGS Jersey and the Corporate Local Practice Group Head in Appleby Jersey.
He specialises in hedge and private equity funds, regulatory advice, real estate and corporate work in matters of Jersey and Cayman Islands law. He advises leading fund managers, advisers and financial institutions and service providers in the UK, Europe, the USA, the Middle East and Asia.
Andrew has been recognised by Legal 500 for ‘his vast experience of the Jersey regulatory environment’ and has sat on boards of regulated and listed funds and fund service providers.
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Benjamin is Director of AGS Cayman and a Partner of Appleby Cayman.
Benjamin understands the intricacies of client transactions and operational, legal and regulatory requirements, enabling them to provide substance and support the decision making processes required to help companies achieve their strategic objectives.
Benjamin has significant experience within the structured finance sector representing issuers and investors alike on countless structured finance transactions, including primarily, CLOs, CRE CLOs, PACE securitisations and other bespoke asset classes. He frequently works on securitisation, representing issuers and underwriters in both public and private offerings of securities backed by a variety of asset classes, including residential products and trade receivables.
Benjamin is also highly regarded in the asset backed finance sector, supporting clients with secured structured lending and subscription finance. He also frequently works on restructuring and acquisition finance as well as public equity offerings and private placements.