Owen Woolgar
Global Head of Regulatory Consulting | Consulting
Jersey
Owen Woolgar
Global Head of Regulatory Consulting
Jersey
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Ogier Regulatory Consulting
Ogier Regulatory Consulting supports our clients to navigate the complex and ever-changing regulatory landscape, while effectively mitigating regulatory risk.
We view your business through the regulatory lens. Our team of trusted consultants have experience as regulators, advisors, policy makers, investigators, compliance/risk practitioners, and trainers. We bring together our expertise in regulatory requirements and expectations, practical implementation, commercial understanding and lean thinking, in order to provide tailored and effective solutions for your business.
With teams based in Jersey, Cayman and Dubai we work internationally alongside Ogier's global team of regulatory law specialists. This means that we can provide legal advice and regulatory consulting services, across multiple jurisdictions, in an efficient and cost-effective manner.
In a world where the need to meet these challenges as efficiently as possible through digital solutions, we also have experts dedicated to cyber-security advice. You can see more about this service on our dedicated cyber security consulting page.
Our services
Advisory
'To the point' and pragmatic regulatory advice.
Assistance in all regulatory matters, including:
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Management and mitigation of regulatory risk
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Formulation of a regulatory engagement strategy, fostering a co-operative relationship
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Regulatory inspections, applications, submissions and inquiries
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Identification and assessment of business (ML/TF/PF), customer, compliance and enterprise risks
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Design and implementation of systems and controls (including policies and procedures)
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Virtual assets and virtual asset service providers
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Multi-jurisdictional blockchain investigations
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Virtual asset wallet risk screening
AML / CTF / CPF and compliance support
Provide support to CO, (A)MLCO and MLRO functions where required, for example with:
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Compliance monitoring and testing
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Compliance reporting
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Ongoing monitoring of customers (e.g. periodic reviews, transaction monitoring)
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Bespoke secondment arrangements
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Outsourced AMLCO services (Cayman only)
Assurance
Expert, independent assurance. This includes:
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Full or themed reviews to test compliance with regulatory requirements (eg third line internal audit functions and regulatory health checks)
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Remediation effectiveness testing
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Board (or equivalent) effectiveness assessment
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Regulatory due diligence for mergers and acquisitions
Remediation
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Design, creation and delivery of sustainable remediation action plans
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Support internal and external remediation communication plans
Training
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Prepare and deliver bespoke training across varied regulatory disciplines
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Train the trainer services
For further information on our Cayman training solutions, please contact our Regulatory Consulting team.
Key contacts
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Georgia Scott
Head of Ogier Regulatory Consulting | Consulting
Cayman Islands
Georgia Scott
Head of Ogier Regulatory Consulting
Cayman Islands
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Jamie Biddle
Director | Consulting
Jersey
Jamie Biddle
Director
Jersey
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Praveer Pinto
Client Director | Consulting
Dubai
Praveer Pinto
Client Director
Dubai
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Gavin Baxendale
Client Director | Consulting
Cayman Islands
Gavin Baxendale
Client Director
Cayman Islands
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Andy Carpenter
Senior Consultant - eDiscovery and Digital Forensics | Consulting
Jersey
Andy Carpenter
Senior Consultant - eDiscovery and Digital Forensics
Jersey
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Sarah Valerkou
Client Director | Consulting
Jersey
Sarah Valerkou
Client Director
Jersey
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Tara Campbell
Senior Consultant | Consulting
Cayman Islands
Tara Campbell
Senior Consultant
Cayman Islands
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Our team
News and insights
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12 December 2024 | 1 min read
Future of crypto investigations and enforcement: the investigator’s and lawyer’s perspective
Tom Hall
Team: Andy Carpenter
Jersey
Insight
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27 November 2024 | 2 min read
New regulations reinforce Dubai’s progressive virtual assets landscape
Praveer Pinto
Team: Daniel Pacic
Dubai
Insight
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20 November 2024 | 3 min read
International Fraud Awareness Week 2024: taking action internationally
Insight
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8 November 2024 | 3 min read
Ogier in the UAE: reflecting on year one
Daniel Pacic
Team: David Welford, Praveer Pinto, Dominic Athwal, Tina Asgarian, Ridhiima Kapoor, Kirtee Gunness
Dubai
Insight
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28 October 2024 | 3 min read
Meet Rachel: Ogier's new global head of Regulatory
Insight
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15 October 2024 | 1 min read
Ogier Regulatory Consulting welcomes Jamie Biddle as director
News
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15 July 2024 | 1 min read
DIFC regime update: an Ogier Dubai overview
Daniel Pacic
Team: Praveer Pinto, Kirtee Gunness
Dubai
Insight
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1 July 2024 | 2 min read
An Overview of the DIFC and ADGM
Daniel Pacic
Team: Praveer Pinto, Kirtee Gunness
Dubai
Insight
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8 April 2024 | 3 min read
Resourcing control functions
Owen Woolgar
Guernsey, Dubai, Jersey, Cayman Islands
Insight
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Brochures and guides
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25 October 2024
Technology and Web3 Brochure
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2 September 2024
Ogier Regulatory Consulting Brochure
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24 July 2024
At a Glance Guide to Corporate Services in the UAE
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18 June 2024
Ogier Corporate Services in the UAE Brochure
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5 June 2024
Ogier Global Jersey Real Estate Fund Services
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24 April 2024
Ogier Regulatory Consulting - cyber security services
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15 January 2024
At a Glance Guide: Ogier in the Middle East
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2 January 2024
At a Glance Guide to Ogier Regulatory Consulting
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13 December 2023
Ogier Regulatory Consulting - cyber security services (Middle East)
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5 May 2023
Ogier in Asia brochure
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