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Ogier

44 THE ESPLANADE, ST HELIER, JE4 9WG, JERSEY
Tel:
Work 01534 514000
Fax:
Fax 01534 514444
Email:
Web:
www.ogier.com
Grand Cayman, Hong Kong, London, Luxembourg, Shanghai, St Helier and 3 more

Daniel Richards

Tel:
Work +44 1534 514052
Email:
Ogier

Work Department

Partner Banking and Finance

Position

Daniel is a Jersey advocate, Luxembourg Advocate and English Solictor. Since moving to Jersey in 2002 and qualifying as a Jersey Advocate, Daniel has acted finance parties and private capital fund managers in relation to international investment structures across a broad range of equity and credit asset classes. He has been nominated in legal industry directories since 2011.

Career

Daniel established Ogier's Luxembourg office jointly with Francois Pfister in 2012, leading Ogier's Luxembourg finance and private capital teams, prior to returning to Jersey in 2016. He has extensive experience in all aspects of private capital-structuring and finance in Jersey and Luxembourg.

Education

Having read law at Cambridge University, Daniel qualified as an English slicitor in 1999, practicing at Hogan Lovells' City of London office 1997-2002.

Admitted in:
2005 - Jersey
2012 - Luxembourg (List IV Advocate)
1999 - England and Wales (not practicing)


Jersey

Structured finance and securitisation

Within: Structured finance and securitisation

At Ogier, ‘the advice is always very comprehensive yet clear and succinct so that clients find it easy to follow’. Practice head Simon Felton – supported by counsel Peter Longstaffe – led the advice to a structured investment vehicle on its winding-up, and the ‘very experienced and responsive’ Daniel Richards acted for a financial services company in a series of debt security listings on The International Stock Exchange (TISE). Instructed by IDB Trust Services as issuer, Bruce MacNeil oversaw the issuance of high-value trust certificates for the purchase of several shari'ah-compliant assets from the Islamic Development Bank. In other highlights, the team handled a major bank’s acquisition of a high-yield bond offering to redeem existing notes and make a number of shareholder payments. Katrina Edge spearheads the firm’s banking and finance department and is also a key name. Senior associate Lucy Chambers re-joined the department from an in-house position at TISE.

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Legal Developments by:
Ogier

Legal Developments in Jersey

Legal Developments and updates from the leading lawyers in each jurisdiction. To contribute, send an email request to
  • Modernisation of Jersey’s pensions law

    Modernisation of Jersey’s pensions law
  • Jersey Opens the door to QROP’s

    Jersey opens the door to QROPs
  • Jersey Legislation Overview

    Jersey Legislation Overview
  • Civil Liability for Breaches of the Codes

    Civil Liability for Breaches of the Codes
  • AML Update: Review of 2014 amendments to the substantive offences

    AML Update: Review of 2014 amendments to the substantive offences under the Proceeds of Crime (Jersey) Law 1999 
  • The New Charities Law - a bright new dawn

    As of Friday 21 November 2014, the new Charities (Jersey) Law 2014 (the " Law ") (or at least certain parts of it) came into effect.  This represents a quantum leap forward for Jersey in the charity field.  The Law has introduced a new test for what is charitable (the " Charity Test "), has introduced the post of a Charity Commissioner and a Charity Tribunal, and in time will introduce standards that those who run charities in the Island will have to abide by.  It is hoped that the Law will enable the Island to flourish as a centre for the administration of charitable and philanthropic structures.
  • New Managed Account Regime for Jersey Hedge Fund Managers

    An exemption which will enable Jersey-regulated fund managers to be appointed in relation to managed accounts has now been introduced.  This will enable hedge fund managers that are already regulated under the Financial Services (Jersey) Law (FS Law) in Jersey to carry out fund services business (FSB) to also service qualifying segregated managed accounts (QSMAs) without the need to seek additional regulation for the conduct of investment business under the FS Law.
  • The Security Interests (Jersey) Law 2012: Changes to Jersey's security regime

    On 2 January 2014, the Security Interests (Jersey) Law 2012 came into force in respect of Jersey law security over intangible movable property (e.g. shares/securities, bank accounts and custody assets).  The new law replaces the Security Interests (Jersey) Law 1983 (which was in force for the last three decades) and introduces a number of important changes which modernise Jersey's security regime.
  • Exclusive and Inherent Jurisdictions: to boldly go where no Court has gone before?

    On 26 November 2014, the Privy Council delivered judgment in the long-running case of Crociani & Others v. Crociani & Others [2014] UKPC 40 .  The case is of interest to trustees because it provides conclusive and binding guidance on the treatment of exclusive jurisdiction clauses in trust deeds.  However, it also raises questions as to the fundamental nature of the inherent supervisory jurisdiction of the Royal Court in connection with trust matters, and whether it is in fact broader than previously thought.
  • Accessing EU Institutional investor capital

    Luxembourg is one of the largest global investment fund domiciles, benefiting from the following factors: