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People

Big things are happening at Ogier. Change is embedded in everything we do. It is redefining our talent, our ways of working, our platforms of delivery, our culture.

Expertise

Services

We have the expertise to handle the most demanding transactions. Our commercial understanding and experience of working with leading financial institutions, professional advisers and regulatory bodies means we add real value to clients’ businesses.

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Employment law

Intellectual Property

Listing services

Restructuring and Insolvency

Business Services Team

Executive Team

German Desk

Accounting and Financial Reporting Services

Cayman Islands AML/CFT training

Corporate Services

Debt Capital Markets

Governance Services

Investor Services

Ogier Connect

Private Wealth Services

Real Estate Services

Regulatory and Compliance Services

Ogier Global

Consulting

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Sustainable Investment Consulting

LexTech - Technology Consultants

Business Services Team

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Sectors

Our sector approach relies on smart collaboration between teams who have a deep understanding of related businesses and industry dynamics. The specific combination of our highly informed experts helps our clients to see around corners.

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Aviation and Marine

BVI Law in Europe and Asia

Energy and Natural Resources

Family Office

Foreign direct investment (FDI)

Funds Hub

Private Equity

Real Estate

Restructuring and Insolvency

Sustainable Investing and ESG

Technology and Web3

Trusts Advisory Group

Locations

Ogier provides practical advice on BVI, Cayman Islands, Guernsey, Irish, Jersey and Luxembourg law through our global network of offices across the Asian, Caribbean and European timezones. Ogier is the only firm to advise on this unique combination of laws.

News and insights

Keep up to date with industry insights, analysis and reviews. Find out about the work of our expert teams and subscribe to receive our newsletters straight to your inbox.

Fresh thinking, sharper opinion.

About us

We get straight to the point, managing complexity to get to the essentials. Our global network of offices covers every time zone. 

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Ogier Global 5 Things Cayman Beneficial Ownership Reporting Featured Image Sept2024

At a glance guide to Ogier Global Cayman Islands beneficial ownership reporting

Guide

22 October 2024

Cayman Islands

Download guide

Ogier Global provides solutions tailored to meet the reporting requirements of our clients. We collaborate closely with our partner-led legal teams, who are experts in all aspects of beneficial ownership reporting advice, to support its clients with their beneficial ownership reporting obligations.

5 things to know about our beneficial ownership services

Ogier Global offers a sophisticated technical solution to assist clients with the collection, verification and reporting of registrable beneficial
owners with the Cayman Islands authority.

Ogier Global works closely with its clients to ensure regulatory compliance and the ongoing management and reporting of beneficial
ownership information.

Ogier Global oversees the collection and verification of any changes in respect to registrable beneficial owners, ensuring its clients' beneficial ownership records remain accurate, adequate and complete.

Ogier Global is equipped with a dedicated and responsive team that provides support to its clients across all administrative aspects of their beneficial ownership reporting.

Ogier Global offers Contact Person services to funds registered under the Mutual Funds Act and the Private Funds Act, who elect to take "an alternative route to compliance".

5 things to know about Ogier Global

Ogier Global offers borderless corporate administration services operating from international finance hubs across the globe, covering all time zones.

Our highly experienced and responsive team of technical experts provide personal service, working collaboratively with clients to deliver commercial solutions in the most efficient way.

Our team is comprised of industry specific experts to ensure we speak our clients' language and offer unique industry insights.

Our clients have access to practical legal advice on BVI, Cayman, Guernsey, Hong Kong, Ireland, Jersey and Luxembourg law covering everything from fund setup to manager relocation.

Supported by market-leading technology, our interactive client service portal, Ogier Connect, gives clients real time access to statutory information and documents.

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