Gavin Baxendale
Client Director | Consulting
Cayman Islands
Client Director
Cayman Islands
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.
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.
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.
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.
Legal
Corporate and Fiduciary
Consulting
Banking and Finance
Corporate
Dispute Resolution
Employment law
Intellectual Property
Investment Funds
Listing Services
Local Legal Services
Private Wealth
Property law
Regulatory
Relocation Services
Restructuring and Insolvency
Tax
Banking and Finance overview
Asset Finance
CAYLUX Fund Finance
Debt Capital Markets
Derivatives
Fund Finance
Islamic Finance
Leveraged Finance
Listing services
Real Estate Finance
Regulatory
Restructuring and Insolvency
Structured Finance
Sustainable Finance
Corporate overview
Economic Substance
EIIS Services in Ireland
Equity Capital Markets
Insurance and Reinsurance
Listing services
Mergers and Acquisitions
Private Equity
Real Estate Structuring, Acquisitions and Disposals
Regulatory
Technology and Web3
Dispute Resolution overview
Banking Disputes
Corporate and Financial Services Disputes
Crypto Disputes
Enforcement of Judgments and Awards
Fraud and Asset Tracing
Funds Disputes
Insurance Disputes
International Arbitration
Regulatory
Restructuring and Insolvency
Section 238 Shareholder Appraisal Rights
Shareholder and Valuation Disputes
Trusts Disputes and Applications
Investment Funds overview
Hedge Funds
Managers and Sponsors
Private Equity
Real Estate, Infrastructure and Energy Funds
Regulatory
Sustainable Investing and Impact Funds
Technology and Web3
Local Legal Services overview
Cayman Local Legal Services
Channel Islands Local Legal Services
Employment law
Estate Planning, Wills and Probate
Expat services
Family Office
Intellectual Property
Ireland Local Legal Services
Make your Guernsey will online
Make your Jersey lasting power of attorney online
Make your Jersey will online
Notary public services
Property law
Relocation Services
Private Wealth overview
Employee incentives and pensions
Estate Planning, Wills and Probate
Family Office
Make a Jersey lasting power of attorney online
Make your Guernsey will online
Make your Jersey will online
Private Wealth and ESG
Private Wealth and Jersey Private Funds
Relocation Services
Trusts Advisory Group
Accounting and Financial Reporting Services - Ogier Global
Cayman Islands AML/CFT training - Ogier Global
Corporate Services - Ogier Global
Debt Capital Markets - Ogier Global
Fund Services - Ogier Global
Governance Services - Ogier Global
Investor Services - Ogier Global
Ogier Connect - Ogier Global
Private Wealth Services - Ogier Global
Real Estate Services - Ogier Global
Regulatory and Compliance Services - Ogier Global
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.
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.
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Fresh thinking, sharper opinion.
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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Guide
24 April 2024
Cayman Islands, Jersey
Team: Tui Iti, Georgia Scott
ON THIS PAGE
Cyber security, compliance and governance are becoming ever more relevant in today’s world as the rapid expansion of technology brings about greater security challenges. Ogier Regulatory Consulting is at the forefront of an ever-changing financial services landscape and can help clients stay on the front foot by providing the most up-to-date advice.
Stay confident and compliant, develop business-driven cyber policies and procedures that stay in line with requirements and budget,
and understand your responsibilities to the regulator. We offer:
Policy development, gap analysis and mapping as a service
Data Protection Act health checks
Cayman Islands Monetary Authority (CIMA) health checks
ISO 27001 Readiness Assessment
Take advantage of the Ogier Preferred Partner Network and work with specialised services firms managed by Ogier Regulatory Consulting in your jurisdiction. We offer:
Virtual Chief Information Security Officer vCISO
Cybersecurity health check
Microsoft 365 configuration assessment and hardening
Cyber security solution configuration and performance assessments
Third party provider risk assessments
We offer a variety of internal and external solutions including:
Penetration, red team / blue team testing, sandbox exercises
Dynamic Application Security Testing (DAST)
Managed Incident and Event Management Solutions (SIEM)
Extended Detection and Response Solutions (XDR)
Tabletop Exercises. Incident response, breach response
Modern tooling for securing datasets whether public or private.
Encryption
Anonymising
Public Key cryptography sharing
Our training content is adaptive and innovative with ongoing development and uses input from educators, IT experts and policy writers. We offer:
Next generation continuous cyber training and testing solutions covering social engineering, cyber awareness and phishing
Onsite (Cayman) IT, cyber training, testing and awareness solutions
Digital ID solutions offer multiple authentication approaches including facial and voice recognition, passwordless token exchange and increased accountability for your business. Ogier can offer a variety of solutions.
Are you ready to streamline your KYC onboarding requirements? Let Ogier Regulatory Consulting provide solutions ready for your jurisdiction from the outset, compliant with local Data Protection Acts and GDPR Regulations.
Ogier Regulatory Consulting’s cyber security experts are talented and experienced in supervision, compliant practice, regulatory policy making, education, audit, risk management and legal work, all of which are often simultaneously require in the regulatory compliance field.
We have global knowledge. Our team is based in the Caribbean and Channel Islands, which enables us to draw on the features of numerous jurisdictions and predict the changes in regimes emanating from international standards.
We support strategy and risk management, striving to position our clients in a place of control in the management of the regulatory, and other, risks.
We align culture and governance and are adaptive in our thinking and our approach, responding to each client’s individual needs and situation.
Our focus on effectiveness means we find solutions and answers, resulting in the most effective system possible using the appropriate resources.
Gavin Baxendale
Client Director | Consulting
Cayman Islands
Client Director
Cayman Islands
Contact Gavin
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Tui Iti
Managing Director, Ogier Regulatory Consulting | Consulting
Jersey
Managing Director, Ogier Regulatory Consulting
Jersey
Contact Tui
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Georgia Scott
Head of Ogier Regulatory Consulting | Consulting
Cayman Islands
Head of Ogier Regulatory Consulting
Cayman Islands
Contact Georgia
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