James Heinicke > Ogier > Grand Cayman, Cayman Islands > Lawyer Profile

Ogier
89 NEXUS WAY
CAMANA BAY
GRAND CAYMAN KY1-9007
Cayman Islands

Work Department

Partner Banking and Finance

Position

James is a partner in our banking and finance team in the Cayman Islands. He is the global head of Ogier’s Fund Finance practise ad has extensive experience on a wide range of finance and corporate matters. James is also a member of Ogier’s Latin American team and frequently acts for clients located in the region.
James is an experience transactional lawyer who manages a broad range of finance and corporate matters.
In his role as global head of Ogier’s fund finance practice, he regularly advises lenders and borrowers on all types of fund financing matters and, in particular, has significant experience on subscription and capital call financings and fund-of-fund facilities.
He also has very active Latin American practice and he regularly advises banks, funds and corporates located in the region on a wide range of finance, regulatory, corporate and restructuring matters.

Career

James frequently represents international banks and other clients on licensing appications to the Cayman Islands Monetary Authority and ongoing regulatory requirements and has extensive experience acting in connection with the acquisition and disposal of regulated entities in the Cayman Islands.

Memberships

James is a member of the Cayman Islands Law Society and the Law Society of England and Wales.

Education

James received his Bachelor of Sciences from the University of Warwick in 2001, his Post-graduate Diploma in Law from Nottingham Law School in 2002 and his Diploma in Legal Practice from Nottingham Law School in 2003.
James was admitted in Cayman Islands in 2009 and also England and Wales in 2005 (non practising).

Lawyer Rankings

Cayman Islands > Regulatory and compliance

With its ‘regulatory lawyers embedded across various practice areas’, the multi-disciplinary regulatory and compliance team at Ogier is praised as ‘extremely helpful and thoughtful’. Spearheaded by Joanne Huckle, the investment funds regulatory group underpins the firm’s overall regulatory and compliance practice. Recently, Huckle has guided clients through the new private funds law, engaging with legislators and the regulator, as well as industry bodies, through participation in technical committees. Beyond its investment funds specialism, the other core areas of expertise for the firm’s regulatory practitioners include Economic Substance advice, regulatory licence applications to the Cayman Islands Monetary Authority, advice on anti-money laundering and data protection regimes, trusts regulations and beneficial ownership registers. Nick Rogers, James Heinicke, William Jones, Jennifer Fox, managing associate Fraser Allister and senior associate Praajakta Pargaonkar are adept at handling regulatory issues in their respective practice areas. Associate and data protection expert Cornelia Zhu is also a key name to note, and counsel Dave Sherwin joined from Maples Group in 2020 and works closely with the Cayman Islands Government and the Cayman Islands Monetary Authority.

Cayman Islands > Corporate and commercial

Notably strong in the digital, blockchain and fintech industries, the multi-disciplinary corporate team at Ogier also acts for clients in the financial services, natural resources, energy, infrastructure, pharmaceuticals and manufacturing sectors. Handling an array of transactional and regulatory matters, the department is led by Bradley Kruger, who has a significant downstream M&A practice, handling private equity and cross-border public company transactions. Previously the firm’s global corporate and commercial head, Angus Davison is active in restructurings, mergers and reverse takeovers, while global funds finance practice head James Heinicke specialises in corporate reorganisations. Also active are Mark Santangeli and managing associate James Lydeard.