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Regulatory Legal Services

Ogier provides specialist regulatory legal advice, using hindsight and foresight to deliver insight on your business needs today and tomorrow.

The regulatory environment is increasingly complex and challenging, often involving multiple regulatory bodies across multiple jurisdictions. We network extensively with the best firms and consultants to ensure our clients get the right advice in diverse and cross-border situations.

We ensure clients comply with their regulatory obligations and are briefed on future regulatory change so they are ready to respond. We advise regulated businesses on contentious regulatory matters including investigations and enforcement actions as well as registration and licensing. We also assist in setting up and updating the right regulatory or compliance framework. Our pragmatic experts balance astute technical compliance with realistic, practical implementation advice and deal with issues as they arise.

Our Regulatory legal team spans Ogier's jurisdictions, allowing our experts to undertake cross-jurisdictional analysis and provide holistic solutions. Our team has helped shape much of the law and regulations that impact our clients, engaging in regulatory consultations, proposals, initiatives and reforms thanks to our long-standing relationships with industry regulators in our six core legal jurisdictions.

Our regulatory experts have a deep understanding of the particular sector of the financial services industry in which they advise - our regulatory lawyers are sector specialists, rather than regulatory generalists. Our clients include financial institutions, well known global organisations, and local businesses.

Regulatory expertise

Business crisis management

Business crisis management in the 21st century has to be fast, agile and expert. Businesses are responding to issues in real time with the potential for intense media exposure, cross-border regulatory action and large fines, as well as fines and / or imprisonment for officers and directors.

Our expertise

Financial crime

Contentious regulatory matters including investigations and enforcement actions, assisting with internal investigations, responses to external investigations, and regulatory and prosecutorial actions, with experience in prosecutions and defence of financial crime issues.

Our expertise

Financial services and regulation

Ogier assists its clients to put regulatory control processes and due diligence in place to effectively manage all financial compliance risks, including those relating to prudential regulations, conduct of business regulations, AML / CFT / CPF and financial crime.

Financial services and regulation