Angus Davison
Partner | Legal
Cayman Islands
Angus Davison
Partner
Cayman Islands
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Regulatory
The regulatory environment is increasingly complex and is often challenging for regulated businesses. Specialist legal support is frequently required to advise on regulatory change or to consider the right response to potential issues.
Ogier strives to ensure that our clients not only remain in compliance with their regulatory obligations but that they receive forewarning and practical advice regarding the implementation of regulatory proposals, initiatives and reforms. Â
We have long-standing and professional relationships with industry regulators in the BVI, Cayman Islands, Guernsey, Ireland, Jersey and Luxembourg which is coupled with our wealth of experience assisting some of the world's largest financial services businesses in implementing change to meet the requirements of new laws and regulations. We pride ourselves on balancing astute technical compliance with realistic practical implementation advice.
Ogier regularly advises clients on registration, licensing and regulatory compliance. Our team has helped to shape much of the law and regulations that impact our clients, be it through active participation in various industry bodies and regulatory committees, through consultation on new laws or direct dialogue with the regulatory body in each of our jurisdictions.
We also advise regulated businesses on contentious regulatory matters including  investigations and enforcement actions, assisting with all phases of the investigation process. Our team has the capacity to assist and advise in the prosecution and defence of financial crime issues, on sanctions-related issues, in self-initiated internal investigations and more generally on cross-border investigations, often working on such matters alongside onshore and in-house legal teams.
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.
Our regulatory team spans Ogier's jurisdictions, allowing our regulatory experts to undertake cross-jurisdictional analysis and provide a holistic solution, a useful tool where a multi-national client is facing similar regulations in different jurisdictions.
Regulatory services
Key contacts
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Audrey Bertolotti
Partner | Legal
Luxembourg - Legal Services
Audrey Bertolotti
Partner
Luxembourg - Legal Services
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Tim Clipstone
Partner | Legal
British Virgin Islands, Guernsey
Tim Clipstone
Partner
British Virgin Islands, Guernsey
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James Heinicke
Partner | Legal
Cayman Islands
James Heinicke
Partner
Cayman Islands
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Joanne Huckle
Partner | Legal
Cayman Islands
Joanne Huckle
Partner
Cayman Islands
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Mathew Newman
Partner | Legal
Guernsey
Mathew Newman
Partner
Guernsey
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Nicholas Plowman 包乐文
Partner 合伙人 | Legal
Hong Kong
Nicholas Plowman 包乐文
Partner 合伙人
Hong Kong
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Bryon Rees
Partner | Legal
Guernsey
Bryon Rees
Partner
Guernsey
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Rachael Reynolds KC
Global Senior Partner | Legal
Cayman Islands
Rachael Reynolds KC
Global Senior Partner
Cayman Islands
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Justin Savage
Partner | Legal
Cayman Islands
Justin Savage
Partner
Cayman Islands
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Simon Schilder
Partner | Legal
British Virgin Islands
Simon Schilder
Partner
British Virgin Islands
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Matthew Shaxson
Group Partner, Ogier Legal L.P. | Legal
Jersey
Matthew Shaxson
Group Partner, Ogier Legal L.P.
Jersey
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Nick Williams
Partner | Legal
Jersey
Nick Williams
Partner
Jersey
Examples of work
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29 November 2024 | 1 min read
Ogier advises Monkey Tilt on successful US$30 million Series A funding round
Deal
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27 November 2024 | 1 min read
Ogier in Guernsey advises Starlight Bidco Limited on £673.5 million acquisition of BCPT
Deal
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6 November 2024 | 1 min read
Ogier in Guernsey advises CityFleet Networks on £269.1 million acquisition of Addison Lee
Deal
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16 September 2024 | 1 min read
Ogier's pan-Channel Islands team advises Brooks Macdonald International on sale to Canaccord Genuity Wealth
Deal
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20 August 2024 | 1 min read
Ogier in Guernsey advises Blackstone on US$1.572bn Hipgnosis acquisition
Deal
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12 August 2024 | 1 min read
Ogier acts for Q Investment Partners and Gamuda land on purpose-built student accommodation fund
Deal
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15 July 2024 | 1 min read
Ogier's Private Equity team in Jersey advises Estancia Capital Partners on £108 million acquisition
Deal
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8 April 2024 | 1 min read
Ogier advises Albert Bartlett on acquisition of The Jersey Royal Company
Deal
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11 August 2023 | 1 min read
Ogier in Guernsey advises Searchlight Capital Partners on its recommended final cash offer for Gresham House plc
Bryon Rees
Team: Diana Collas, James Walsh, Tobi Oluborode, Andrew Tautscher
Guernsey
Deal
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4 May 2023 | 1 min read
Ogier in Guernsey advises on MidEuropa's acquisition of Optegra Eye Health Care
Bryon Rees
Team: Michelle Watson Bunn
Guernsey
Deal
Our team
Regulatory
"I’m impressed by Ogier’s ability to adapt to changing market conditions and customer demands, and bring a high level of rigour and expertise to emerging legal queries"
Legal 500, 2023
News and insights
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12 December 2024 | 1 min read
Future of crypto investigations and enforcement: the investigator’s and lawyer’s perspective
Tom Hall
Team: Andy Carpenter
Jersey
Insight
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10 December 2024 | 1 min read
Compliance calendar for BVI investment funds – 2025
Marie-Claire Fudge
Team: Michael Killourhy, Simon Schilder, Nicholas Plowman 包乐文
British Virgin Islands
Insight
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29 November 2024 | 1 min read
Compliance calendar for BVI Approved Managers – 2025
Marie-Claire Fudge
Team: Michael Killourhy, Simon Schilder, Holly Bartlett
British Virgin Islands
Insight
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27 November 2024 | 2 min read
New regulations reinforce Dubai’s progressive virtual assets landscape
Praveer Pinto
Team: Daniel Pacic
Dubai
Insight
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21 November 2024 | 1 min read
FATCA and CRS reporting deadlines for 2025
Jill Mojica
Team: Jason Fitzgerald, Martin Byers, Megan Mcluskie
Cayman Islands
Insight
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20 November 2024 | 3 min read
International Fraud Awareness Week 2024: taking action internationally
Insight
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20 November 2024 | 1 min read
Ogier wins Law Firm of the Year: Domicile at Hedgeweek EU Emerging Manager Awards 2024
Anne-Gaëlle Delabye
Team: Tim Clipstone, Niamh Lalor, Oisin McClenaghan
Luxembourg - Legal Services, Guernsey, Jersey, Ireland
News
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13 November 2024 | 3 min read
Compliance calendar for Cayman Islands investment funds – 2025
James Bergstrom
Team: Tim Cone, Angus Davison, Joanne Huckle, Bradley Kruger, Nick Rogers, Justin Savage, and 9 more
Cayman Islands
Insight
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11 November 2024 | 1 min read
Renewal or surrender of Cayman Islands director registration: action required
Ridhiima Kapoor
Team: James Bergstrom, Justin Savage, Tim Cone, Angus Davison, Joanne Huckle, Bradley Kruger, and 7 more
Cayman Islands
Insight
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Brochures and guides
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