Legal services
We advise clients on registration, licensing and regulatory compliance, providing specialist legal advice using hindsight and foresight to deliver on your business needs today and tomorrow.
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.
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.
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.
Legal
Corporate and Fiduciary
Consulting
Banking and Finance
Corporate
Dispute Resolution
Employment law
Intellectual Property
Investment Funds
Listing services
Local Legal Services
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.
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.
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.
We get straight to the point, managing complexity to get to the essentials. Our global network of offices covers every time zone.
About us
Corporate social responsibility (CSR)
Diversity, equity and inclusion
Information security
Innovation
Sustainability
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Specialist advice and forward-thinking guidance shaped by experience.
Ogier delivers seamless, cross-service expertise in the regulatory sector. Our advice is proactive, expert-led and puts the client first.
Our regulatory team spans Ogier's jurisdictions, allowing for cross-jurisdictional analysis leading to a tailored, holistic solution for any situation across our three core business lines of legal, corporate and fiduciary and regulatory consulting services.
Our regulatory experts have a deep understanding of financial services sectors they advise in.
Regulatory, Investigations and Enforcement team
53 people
9 office locations
Every time zone
10 April 2025 | 2 min read
GFSC satisfied by two thematic reports on client money arrangements
Tim Clipstone
Guernsey
Insight
9 April 2025 | 4 min read
Update on BVI compliance inspections 2025 / 2026
Simon Schilder
Team: Marie-Claire Fudge, Michael Killourhy
British Virgin Islands
Insight
8 April 2025 | 1 min read
What you need to know about a BVI MLRO
Marie-Claire Fudge
Team: Simon Schilder, Michael Killourhy, Robin Burkill, Alexandra Jones
British Virgin Islands
Insight
4 April 2025 | 2 min read
Cayman Islands enhanced regulatory framework for virtual assets commences
Chris Wall
Team: Bradley Kruger, Mike Azarnikow
Cayman Islands
Insight
28 March 2025 | 4 min read
Failure To Prevent fraud legislation: the UK approach – extraterritorial reach
Rachel Cropper-Mawer
London
Insight
28 March 2025 | 3 min read
Failure to Prevent offences: the Jersey approach
Tom Hall
Team: Rachel Cropper-Mawer
Jersey
Insight
28 March 2025 | 6 min read
Failure to Prevent offences: the Guernsey approach
Bryan De Verneuil-Smith
Team: Fay Warrilow, Rachel Cropper-Mawer, Ruairi Pollins
Guernsey
Insight
28 March 2025 | 1 min read
Failure to Prevent offences: a UK, Guernsey and Jersey comparison
Rachel Cropper-Mawer
Team: Bryan De Verneuil-Smith, Fay Warrilow, Tom Hall, Ruairi Pollins
London, Guernsey, Jersey
Insight
24 March 2025 | 1 min read
MiFID firms and suspicious transaction monitoring
Oisin McClenaghan
Team: Rachel Cropper-Mawer, Jennifer Dobbyn, Conor Boden
Ireland
Insight
21 March 2025 | 1 min read
Ogier in Luxembourg provides cross-service advice to The Blockchain Group on convertible bond issuance
Deal
3 March 2025 | 1 min read
Ogier advises on first dual VASP and SIBA licence applications
Deal
29 November 2024 | 1 min read
Ogier advises Monkey Tilt on successful US$30 million Series A funding round
Deal
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