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People

Big things are happening at Ogier. Change is embedded in everything we do. It is redefining our talent, our ways of working, our platforms of delivery, our culture.

Expertise

Services

We have the expertise to handle the most demanding transactions. Our commercial understanding and experience of working with leading financial institutions, professional advisers and regulatory bodies means we add real value to clients’ businesses.

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Employment law

Intellectual Property

Listing services

Restructuring and Insolvency

Business Services Team

Executive Team

German Desk

Accounting and Financial Reporting Services

Cayman Islands AML/CFT training

Corporate Services

Debt Capital Markets

Governance Services

Investor Services

Ogier Connect

Private Wealth Services

Real Estate Services

Regulatory and Compliance Services

Ogier Global

Consulting

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Sustainable Investment Consulting

LexTech - Technology Consultants

Business Services Team

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Sectors

Our sector approach relies on smart collaboration between teams who have a deep understanding of related businesses and industry dynamics. The specific combination of our highly informed experts helps our clients to see around corners.

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Aviation and Marine

BVI Law in Europe and Asia

Energy and Natural Resources

Family Office

Foreign direct investment (FDI)

Funds Hub

Private Equity

Real Estate

Restructuring and Insolvency

Sustainable Investing and ESG

Technology and Web3

Trusts Advisory Group

Locations

Ogier provides practical advice on BVI, Cayman Islands, Guernsey, Irish, Jersey and Luxembourg law through our global network of offices across the Asian, Caribbean and European timezones. Ogier is the only firm to advise on this unique combination of laws.

News and insights

Keep up to date with industry insights, analysis and reviews. Find out about the work of our expert teams and subscribe to receive our newsletters straight to your inbox.

Fresh thinking, sharper opinion.

About us

We get straight to the point, managing complexity to get to the essentials. Our global network of offices covers every time zone. 

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Sectors

经济实质

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我们跨部门团队就遵守经济实质法规的各个方面提供咨询意见,包括完整的架构审阅、持续的合规问题以及外包安排的影响。

包括英属维尔京群岛(BVI)、开曼群岛、耿西岛和泽西岛在内的国际金融中心,通过了有关经济实质新的法律,从2019年1月1日开始生效,以满足欧盟行为准则小组的要求。

2019年3月,欧盟理事会正式批准了泽西岛和耿西岛的立法,并明确表示打算批准开曼群岛和英属维尔京群岛(BVI)通过的法律,但须在年底前达成一致。

经合组织(OECD)已就类似原则展开磋商,预计将在适当的时候提出其自身的经济实质要求。

经济实质法的共同目标是要求某些实体在其税务所在地的法域证明其经济实质,但各法域在起草各自的法律时采取了略有不同的做法。

我们团队能够就客户在我们每一个相关司法辖区和跨部门的公司,向客户提供咨询,因为公司可能开展不止一项相关的经济活动,我们就控股公司、投资基金和基金经理、银行、保险业务和融资租赁业务的公司的影响提供专业意见。

对于确实需要在群岛上建立和开展经济实质的客户,我们的经济实质专家提供了明确的指导,以协助确定应采取的适当措施。我们的企业管理业务——奥杰环球——提供相关支持服务,包括当地常驻董事、董事会支持、实体存在以及管理支持,包括为一些特殊案件实体能够在董事会层面开展CIGA并符合在群岛上有一个合适的实体存在而提供的一揽子服务。对于适合继续存在的实体,我们提供当地支援,以协助获得贸易许可证、工作许可证、处所、服务提供商或专门的人力资源。

业务范围

我们就下列事项提供咨询:

  • 就经济实质要求而进行的完整架构的审阅
  • 相关经济实质法规的适用
  • 遵守经济实质法规包括:
    • 就指南和管理测试向董事提供咨询意见
    • 核心创收活动
    • 外包
    • 适当的记录保留
    • 董事义务
    • 年底申报要求和证明
    • 处所及人员的规定要求
    • 交易监督和申报要求
  • 经济实质指南概要适用
  • 为符合经济实质法规而对现有商业模式的分析
  • 持续合规要求

对于不需要在群岛上建立和证明经济实质的客户,我们可以提供:

  • 本地常驻董事
  • 董事会支持
  • 实地实体,及
  • 管理支持

对于适合要更多增强实质的实地实体,我们提供:

  • 获得贸易许可证的本地支持
  • 工作许可证
  • 处所
  • 服务提供商,及
  • 专门的人力资源
相关联业务

银行与金融

公司业务

投资基金

离岸地迁移——迁移您的业务

奥杰全球

私人财富

监管

重组和破产

税收

信托咨询小组

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