Real Estate Services

We assist real estate clients with all aspects of their initial structure set up and are able to establish all legal entity types in any of the jurisdictions in which we operate. Our services include:

• Name reservations
• Preparation and submission of registry forms
• Drafting incorporation paperwork

Ogier Global provides registered office and registered agent services to entities based in BVI, Cayman, Dubai, Guernsey, Jersey, Hong Kong, Luxembourg and Singapore. Our services include:

• Provision of a local registered office
• Provision of meeting room facilities and office space
• Maintenance of minute books and statutory registers
• Maintenance of Company Seal
• Preparation and filing of annual returns
• Maintenance of beneficial ownership register and filing (as required)
• Economic substance reporting
• Service of process

As the need to demonstrate substance increases, our clients are increasingly turning to us to deliver innovative solutions for board governance and director services. Ogier Global offers access to a wide pool of experienced professionals with substantial real estate experience including lawyers, accountants and chartered secretaries. 

Our team provides the full spectrum of accounting and reporting services for an extensive range of entities, including book-keeping and accounting, bespoke financial reporting, cash management and tax reporting.

Ogier Global can provide clients with a tailored compliance framework to help them comply with their anti-money laundering (AML) and Counter Terrorism Financing (CFT) regime requirements. We also support real estate structures in complying with their Automatic Exchange of Information (AEOI) obligations including US FATCA and CRS. 

The regulatory demands on small and medium size fund managers are ever growing, as are the reporting requirements for the funds they manage. Ogier Global supports fund managers by fulfilling these obligations, allowing fund managers the space they need to concentrate on adding value for their investors.

Ogier offers clients a full service offering for all your fund administration needs focusing on providing exceptional and efficient servicing. Our highly experienced and responsive team specialises in servicing European, Middle Eastern, Asian and American based Investment Managers servicing funds domiciled in all major jurisdictions including BVI, Cayman Islands, Jersey, Singapore, Delaware and Hong Kong. Our services include:

• Fund accounting and financial reporting
• Jersey fund compliance
• Registrar and transfer agency (RTA)
• Investor onboarding
• AEOI services for FATCA and CRS compliance
• Financial statement preparation services and audit support
• Delaware fund services

Ogier offers clients a full service offering for overseas entities who want to buy, sell or transfer property or land in the UK and require a local verification agent to register the beneficial owners or managing officers with Companies House. Our services include:

• Initial registration and verification of registrable beneficial owners or managing officers of a UK property or piece of land
• Ongoing maintenance of the registration
• Registration and verification of any changes to the registrable beneficial owners or managing officers of a UK property or piece of land
• De-registration services upon disposal of the asset in question