20 March 2024 | 3 min read
Snapshot: BVI AML/CFT Returns
Team: Simon Schilder, Alexandra Jones, Monique Adams
British Virgin Islands
Insight
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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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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.
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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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Managing Director, BVI, Ogier Global
British Virgin Islands
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Monique is Managing Director of Ogier Global BVI. The team in BVI comprises of experienced administrators with a focus on the establishment and ongoing administration of corporate vehicles.
Monique has more than 20 years' experience in the offshore finance sector. She specialises in the administration of corporate offshore vehicles and has experience in providing professional company administration and director services to companies in a wide range of sectors.
Monique is a member of the Institute of Chartered Secretaries and Administrators, and the Society of Trust and Estate Practitioners. She also holds a law degree from the University of London.
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20 March 2024 | 3 min read
Snapshot: BVI AML/CFT Returns
Team: Simon Schilder, Alexandra Jones, Monique Adams
British Virgin Islands
Insight
24 January 2024 | 4 min read
Key regulatory filing deadlines for BVI funds in 2024
Team: Simon Schilder, Tim Clipstone, Michael Killourhy, Kate Hodson 凯特·赫臣, Nicholas Plowman 包乐文, Richard Bennett, and 2 more
British Virgin Islands
Insight
24 January 2024 | 2 min read
Key 2024 regulatory filing deadlines for BVI Approved Managers
Team: Simon Schilder, Tim Clipstone, Michael Killourhy, Kate Hodson 凯特·赫臣, Nicholas Plowman 包乐文, Richard Bennett, and 1 more
British Virgin Islands
Insight
2 May 2023 | 2 min read
BVI Business Companies – filing an annual financial return
Team: Shaheba Levons, Toshra Glasgow
British Virgin Islands
Insight
31 May 2022 | 2 min read
Ogier designs market-leading corporate administration portal for clients
Team: Graham Gurney, Monique Adams, Angilynn Baraud, Tervinder Chal, Bill Chiang
Global
News
16 April 2019
Ogier in BVI continues support for Joyce Samuel Primary School
British Virgin Islands
News
8 March 2019
International Women's Day: reflections from women across Ogier
Team: Kate Hodson 凯特·赫臣, Joanne Huckle, Sophie Reguengo, Matthew Davies
Hong Kong, Jersey, British Virgin Islands, Cayman Islands
Insight
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