Regulatory, Investigations and Enforcement

Ogier provides specialist regulatory advice and forward-thinking guidance, shaped by experience.

We deliver seamless, cross-service expertise that is proactive, expert-led and puts the client first.

We know our clients and make it our business to provide a tailored and responsive solution to any situation across our three core business lines of legal, corporate and regulatory consulting services.

The regulatory environment is increasingly complex, cross-border and often challenging for individuals and regulated businesses, often dealing with multiple regulatory bodies across multiple jurisdictions.

Our regulatory team spans Ogier's jurisdictions, allowing our regulatory experts to undertake cross-jurisdictional analysis and provide a holistic solution.

Our regulatory experts have a deep understanding of the particular sector of the financial services industry in which they advise, be it banking, insurance, securities investment business, corporate administration or investment funds. In this way, we stand out from our competitors in that our regulatory lawyers are also specialists in the applicable sector, rather than regulatory generalists.