Marc Kish
Partner | Legal
Cayman Islands
Marc Kish
Partner
Cayman Islands
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Banking Disputes
Our Dispute Resolution teams have experience in high-value, cross-border banking disputes, acting both for and against international banks.
We act on breach of mandate instructions in the content of actual or potential proceeds of crime actions, and on cases involving fraud and asset-tracing, including acting on short notice to apply for or defend freezing orders and injunctions.
We also advise clients on their reporting obligations under regulations and legislation, on complex disclosure and discovery exercises, and on all aspects of security enforcement.
Banking Disputes services
- Breach of mandate instructions
- Disclosure and discovery
- Fraud and asset tracing
- Injunctions and freezing orders
- Negligence claims
- Reporting obligations
- Security enforcement
Key contacts
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Nicholas Brookes
Partner | Legal
British Virgin Islands
Nicholas Brookes
Partner
British Virgin Islands
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Simon Davies
Partner | Legal
Guernsey
Simon Davies
Partner
Guernsey
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Jennifer Fox
Partner | Legal
Cayman Islands
Jennifer Fox
Partner
Cayman Islands
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Brian Lacy
Partner | Legal
British Virgin Islands, Jersey
Brian Lacy
Partner
British Virgin Islands, Jersey
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Ronan McGoldrick
Partner | Legal
Ireland
Ronan McGoldrick
Partner
Ireland
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Oliver Payne 彭奥礼
Partner 合伙人 | Legal
Hong Kong
Oliver Payne 彭奥礼
Partner 合伙人
Hong Kong
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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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Nick Williams
Partner | Legal
Jersey
Nick Williams
Partner
Jersey
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Our team
Banking disputes
"Excellent quality work which comes from their broad, truly global reach"
Legal 500, 2023
News and insights
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15 August 2024 | 8 min read
Navigating the freeze - a Guernsey bank's stance on a payment instruction
Mathew Newman
Guernsey
Insight
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2 May 2024 | 1 min read
New partner Joanne Collett joins Ogier's Hong Kong office
News
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10 August 2023 | 8 min read
Understanding the inspectorship remedy in the Cayman Islands
Gemma Bellfield (nee Lardner)
Team: Oliver Payne 彭奥礼, Corey Byrne, Nicholas Tam 谭柏荣, Kelvin Cheung 张肇轩
Cayman Islands
Insight
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26 April 2023 | 1 min read
New Eastern Caribbean Supreme Court Civil Procedure Rules released
Brian Lacy
Team: Nicholas Brookes, Nicholas Burkill
British Virgin Islands
Insight
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21 March 2023 | 1 min read
Alex Horsbrugh-Porter elected fellow of the Insolvency Practitioners Association
News
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11 November 2022 | 2 min read
"Truly first rate" Ogier in Cayman stands out in Legal 500 Caribbean Guide 2023
Marc Kish
Team: Rachael Reynolds KC, Jennifer Fox, Deborah Barker Roye, Christopher Levers, Gemma Bellfield (nee Lardner), Nour Khaleq, and 20 more
Cayman Islands
News
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21 October 2022 | 1 min read
Ogier in Jersey "delivers at all levels" in new Chambers UK Guide
Raulin Amy
Team: Richard Daggett, Simon Dinning, Katrina Edge, James Fox, Bruce MacNeil, Matthew Shaxson, and 16 more
Jersey
News
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30 September 2022 | 3 min read
Top tier Ogier in Jersey leader in its field in Legal 500
Katrina Edge
Team: Bruce MacNeil, Kate McCaffrey, Raulin Amy, Alexander Curry, Jonathan Hughes, Katharine Marshall, and 28 more
Jersey
News
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14 September 2022
Dispute Resolution expert Christopher Levers joins the Ogier partnership
News
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