Profile

Jonathan Moffatt

Partner,
Mourant Ozannes (Cayman) LLP

Contact Details

Partner,
Mourant Ozannes (Cayman) LLP
94 Solaris Avenue, Camana Bay
Cayman Islands
Grand Cayman KY1-1108
Cayman Islands

Years of Experience

11 - 20

Professional Bio

https://www.mourant.com/profile/view/4204/Jonathan-Moffatt

Company Description

Cayman Islands law firm

Role(s) served in Federal Equity Receivership Case(s)

  • Offshore Counsel or Advisor to a Receiver

Receivership Experience in these USDC Courts

  • Florida Southern

Sizes of Federal Equity Receiverships

  • $25 Million +

Federal Equity Receivership Cases on which I have Worked

  • Acted for a trust claimant in TCA Global Credit Fund, Ltd. - https://www.tcafundreceivership.com Acted in various Cayman Islands liquidations including: - Primeo Fund FSD 30 of 2010; - Primeo Fund v Bank of Bermuda [2021] UKPC 22; - Changgang Dunxin FSD 21 of 2018; - CECEP Costin FSD 224 of 2017; - Centaur Litigation SPC FSD 53, 54 and 55 of 2014; - Weavering v SEB [2019] UKPC 36

Links to Cases

  • https://www.mourant.com/news-and-views/updates/updates-2021/the-privy-council-clarifies-operation-of-the-rule-in-prudential-(the-rule-formerly-known-as-the-reflective-loss-principle).aspx

Roles in Other (Non-Federal) Equity Receiverships

  • Offshore Counsel or Advisor to a Receiver

Industry Specialties

  • Banking
  • Blockchain/Cryptocurrency
  • Finance

Types of Services or Products Your Company Provides

  • Legal Services/Litigation

Professional Certifications

  • Admitted to practice in the Cayman Islands, 2015; Called to the Bar of England and Wales, 2009

Other Professional Associations

  • Insolvency Lawyers Association, UK; INSOL International; RISA, Cayman Islands; Middle Temple Inn, London, UK

Education

Outer Temple Chambers, London, 2010-4 Bar Vocational Course, BPP Law School, London, 2008-9; Graduate Diploma in Law, College of Law, London, 2007-8; History BA (Hons), Exeter, 2004-7; Abingdon School, Oxfordshire, 1996-2003;

LinkedIn Profile

http://www.linkedin.com/in/jonathan-moffatt-94b09aab