24 April 2024 | 1 min read
Ogier succeeds in obtaining a decision that trust funds were not the proceeds of crime
Team: Chloe Gill, Natália Jopling Tanser
Guernsey
Case
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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.
Legal
Corporate and Fiduciary
Consulting
Banking and Finance
Corporate
Dispute Resolution
Employment law
Intellectual Property
Investment Funds
Listing services
Local Legal Services
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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Associate
Guernsey
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Natália is an associate in Ogier's Dispute Resolution team in Guernsey.
Prior to joining Ogier, Natália worked as a Litigation Paralegal in the Guernsey office of a large offshore law firm.
Natália graduated with a first-class degree in Law from the University of Southampton, in July 2019. Following this, she also completed the Legal Practice Course with the University of Law, achieving a distinction.
Outside of work, Natália sits on the Guille-Allès Library Council, which provides public oversight of the Guille-Allès Library.
Admitted in:
2024 - England and Wales
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