Firm Profile > Ogier > Tortola , British Virgin Islands

Ogier
RITTER HOUSE, WICKHAMS CAY II
PO BOX 3170, ROAD TOWN
TORTOLA VG1110
British Virgin Islands

Banking, finance and capital markets Tier 2

Ogier attracts praise for its expertise in banking and finance matters and is also recognised for its equity capital markets (ECM) work and assistance with complex financial reorganisations and reconstructions. Ray Wearmouth handles complex and high-profile transactions, and Michael Killourhy is particularly noted for ECM work. At managing associate level, Rebecca Clark regularly advises on fund, property and asset financings, and Christian Burns-Di Lauro, who divides his time between the BVI and Jersey, assists a wide range of financial institutions and companies with banking and finance deals.

Leading individuals

Rising stars

Key clients

Colliers International Group

Constellation Oil Services Holding

FESCO

Greenland Acquisition Corporation

Longevity Acquisition Corporation

Seven Energy International

Toys R Us

Barclays Bank (New York)

Corporate and commercial Tier 2

At OgierRay Wearmouth has led many of the BVI’s most complex and high-profile transactions, and BVI corporate head Michael Killourhy regularly advises on public and private M&A, and complex corporate reorganisations. Killourhy is also highly regarded for his expertise in the use of BVI companies as listed special purpose acquisition companies. Wearmouth and Killourhy recently advised hypermarket chain Lenta on its takeover by Severgroup. Managing associate Rebecca Clark is experienced in multi-jurisdictional M&A deals.

Leading individuals

Rising stars

Key clients

Bison Capital Acquisition

Constellation Oil Services Holding

Generali

Greenland Acquisition

Hilco Capital

Lenta

National Energy Services Reunited

Seven Energy International

Tenzing Acquisition

Toys “R” Us

Dispute resolution Tier 2

Ogier's BVI dispute resolution team is praised by clients as 'one of the best in the BVI in terms of legal ability, quality of service and plain old fashioned client care'. The group has particular expertise in commercial disputes and fraud matters, restructuring and insolvency work, contentious regulatory advice and contentious trust mandates. The practice also has a significant Russian and CIS and Far East client base. Brian Lacy leads the BVI dispute resolution team, which includes international litigation and arbitration specialist Nicholas Burkill, whose expertise extends to civil fraud, breach of fiduciary duty and asset tracing cases. Grant Carroll was recently promoted to the partnership and Nicholas Brookes was made managing associate. Senior associates Ewelina Clyde-Smith and Alexander Muksinov are also key names to note.

Leading individuals

Next Generation Partners

Rising stars

Testimonials

Winning decent work, Ogier has some very impressive team members at all levels and it comes up with novel approaches and solutions‘.

The Ogier team is pragmatic, responsive and highly-skilled at dealing with multi-jurisdictional “bet-the-company” disputes. It is a pleasure to work with them.

It is a team which has great clients for good reason: very capable, excellent quality of advice and hard working.

The super busy and impressive team includes Nicholas Burkill and Brian Lacy and has a genuinely global client base and particular expertise in dealing with CIS clients.

Nicholas Burkill brings years of City of London experience to the Caribbean and is a great strategist‘.

Brian Lacy has excellent understanding of Russian and CIS disputes‘.

Grant Carroll considers issues from all angles and is a fantastic problem solver‘.

Managing associate Nicholas Brookes has great knowledge of rules of practice and procedure‘.

Key clients

Essar Global Fund

QGOG Constellation

VTB  – Miccros Group

Scherbakov

CHC Investments Holding

BNP Paribas

Investment funds Tier 3

Ogier assists with existing and new fund structures, and also provides general regulatory advice; the group also increasingly handles new and emerging financial asset classes and the fintech aspects of new investment structures. The BVI funds practice is led by Simon Schilder, who divides his time between Jersey and the BVI. Michael Killourhy is also singled out for his investment funds work.

Testimonials

The group provides good practicel advice.

Simon Schilder is very practical and helpful.

Ogier is very knowledgeable, efficient, professional and courteous and reasonably priced, and fields a terrific team.

The team is very responsive and thoughtful, and has a “get it done” mind set.

Key clients

Appaloosa Management

Graham Capital

Passport Capital

Global Sigma Group

EFG-Hermes

Alpine Associates Management

AEW Capital Management

Baker Steel Capital Management

GPS Investimentos

Digital Asset Capital Management

WHIRL

JP Morgan

Apache Capital Management

 

The firm

 

Ogier provides practical advice on BVI, Cayman Islands, Guernsey, Jersey and Luxembourg law through our global network of offices across the Asian, Caribbean and European timezones. With a growing team of more than 550 people around the world, they regularly win awards for innovation, client service and quality.

 

Ogier acts for leading global financial institutions, investment managers and corporate entities from start-ups to global household names and are also instructed by many leading law firms and other intermediaries on many of the noteworthy and complex transactions and cases that involve BVI law across sectors including financial services, investment funds, energy and infrastructure, consumer goods and retail, life sciences, leisure and entertainment, manufacturing and real estate.

 

Areas of practice

 

Banking and Finance: advice on all areas of banking regulation, documentations, financing structures, margin lending, NAV facilities, GP/Management Company Facilities

 

Corporate: extensive experience advising on the establishment of many forms of domestic and cross-border corporate vehicles, investment trusts and partnerships, as well as advising on private placements, initial and other public offerings, mergers and acquisitions, reorganisations, joint ventures and disposals.

 

Investment Funds: advice on fund formation, structures, regulation, deregistration, termination and ongoing advice to investment funds and managers. Many of the firm’s specialists have played a leading role in developing market practice and drafting progressive funds legislation across a number of our jurisdictions. The firm’s Regional Managing Partner, James Bergstrom is the principal architect of Ogier’s Cayman funds practice and recognized as a leading specialist in the industry. The team has particular strength in advising private equity sponsors and investors on all aspects of closed-ended funds including portfolio company transactions. With the additional support of the experienced fund finance and dispute resolution specialists, the team provide a one-stop-shop for the full funds lifecycle ranging from fund formation, structuring, regulation, corporate governance and investor disputes through to management of liquidity and business interruptions, strategic investor arrangements and wind-down and termination situations.

 

Dispute Resolution: Ogier has one of the largest offshore teams advising on technical, strategic and procedural aspects across the spectrum of contentious commercial issues and disputes. This includes advice in relation to trusts, funds, companies, shareholder issues, director’s duties, investment performance, banking and other financial transactions. Our team has a pedigree in local and cross-border trust dispute resolution. Ogier counts as its clients a large number of the leading institutional and independent fiduciary businesses offshore. Ogier’s Restructuring and Insolvency team offers legal advice to banks, financial intermediaries and corporates, as well as onshore counsel and other professional services providers in connection with company structures. The firm also has excellent relationships with regulators in the Cayman Islands and the British Virgin Islands.

 

Private Wealth: The team has extensive experience of advising on the establishment of private trusts, foundations, purpose trusts and other vehicles typically used by private clients, relocation of ultra-high net worth clients to the Cayman Islands and the establishment of complicated trust structures. The team also has a strong focus on succession planning for family owned businesses.

 

Property: Ogier has particular expertise in complex real estate development, large infrastructure projects and clean energy projects. The team also advises on commercial property portfolio acquisitions and disposals and residential property purchases. The team recently advised on a record breaking ultra-luxury residential purchase valued at $9.45million.

 

Local Legal Services: one of the largest locally based teams of specialists in the Cayman Islands. Ogier has considerable experience in negotiations with both the Government of the Cayman Islands and the various statutory boards that approve necessary licenses and permits. The team regularly assists clients with the acquisition and disposal of businesses, aircraft and yacht registration, employment, immigration, property finance, special economic zone businesses, wills and trusts.

 

Regulatory: Our multi-disciplinary team can help you navigate these increasingly regulated environments through each stage in the business lifecycle: start up and relocation, operation, expansion and change. Prevention of issues is preferable but where things have gone wrong, we provide effective solutions to clients including banks, major corporates, investment managers, fund administrators, trust companies and private clients. Our team has particular expertise with Financial services regulation, data protection, authorisation, licensing and registrations, anti-money laundering and corruption, cross border investigations and enforcement and risk management. The firm has longstanding and professional relationships with industry regulators in both Cayman (The Cayman Islands Monetary Authority) and the BVI (Financial Services Commission).

 

Restructuring and Insolvency: Ogier’s team handles challenging domestic and cross-border assignments. Our Restructuring and Insolvency team covers multiple jurisdictions and includes lawyers who specialise in a range of legal disciplines including corporate, finance, litigation and arbitration.

The team advises banks, financial intermediaries and corporates, and have extensive international experience advising on contentious and non-contentious offshore restructuring and insolvency matters. Ogier often advise in conjunction with onshore counsel and other professional services providers in connection with company structures.

 

Structured Finance: Ogier provides specialist offshore legal advice on all aspects of establishing and operating offshore special purpose vehicles (SPVs) and listing agent services in relation to listings of debt on the Cayman Islands Stock Exchange. The team has in depth knowledge of aircraft and other asset finance, asset backed securities, debt issues, CDOs, CLOs, CBOs and CFOs and set-off and netting advice.

 

Listings: Ogier has specialist teams offering exceptional levels of expertise to assist issuers wishing to list on the CSX, where Ogier has been a full listing agent since 2004. The CSX specialises in the listing of mutual funds, hedge funds, structured debt securities, Eurobonds, Islamic products, preferred shares, depository receipts, derivative warrants and international equity. The firm is a recognised leader in the industry and has the largest share of Eurobond listings across the Cayman Islands Stock Exchange (CSX). The services provided by Ogier includes helping with the initial listing process and ensuring that all continuing CSX obligations are observed in respect of those listings.

 

Department Name Email Telephone
Corporate
Dispute Resolution
Banking and Finance
Private Client and Trusts
Investment Funds
Structured Finance
Regulatory
Restructuring and Insolvency
Listing Services
Photo Name Position Profile
 Nicholas Burkill  photo Nicholas Burkill
 Christian Burns-Di Lauro  photo Christian Burns-Di Lauro
 Grant Carroll  photo Grant Carroll
 Michael Killhoury  photo Michael Killhoury
 Brian Lacy  photo Brian Lacy
 Ray Wearmouth  photo Ray Wearmouth
Number of resident partners : 5
Number of resident fee-earners : 15
Total number of partners : 66
Total number of fee-earners : 293

Ogier named offshore law firm of the year at the Asian Legal Business Awards

Ogier has been awarded its fourth major industry award this year after being named Offshore Law Firm of the Year at the Asian Legal Business Hong Kong Law Awards 2019.

Ogier in Luxembourg advises Usiminas on the listing of US$750 million notes on Luxembourg Stock Exch

An Ogier team in Luxembourg led by Fabien Debroise working alongside Nicolas Milles and Caleb Holder has advised Usiminas, a South American based steel producer, on its USD750 million listing of bonds on the Euro MTF of the Luxembourg Stock Exchange.

Funds specialist Sophie Reguengo promoted to partner at Ogier

Funds specialist Sophie Reguengo has been promoted to partner in Ogier's leading Jersey investment fund team.

Ogier advises Jersey Evening Post on relocation

Working on the relocation of the JEP's team from Five Oaks back to town was a pleasure for Ogier's property law specialists. The JEP and Guiton Group have been a long-time client of Ogier's Local Legal Services team.

Eight in Ogier’s Jersey office progress to new roles

Eight members of Ogier's Jersey office have progressed to new roles across the firm's business services, corporate administration and legal teams.

Nic Journeaux joins Ogier as partner in Jersey

Nic Journeaux, one of Jersey's most experienced litigation lawyers, has joined Ogier.

Jennifer Fox promoted to partner in Cayman dispute resolution team

Jennifer Fox, Ogier's newest Dispute Resolution partner in the Cayman Islands, has worked on some of the largest offshore disputes in the past decade.

Ogier rounds off record award-winning year with Legal 500 UK Offshore Law Firm of the Year win

Ogier has been named Legal 500 UK Offshore Law Firm of the Year 2020, a firm-record fifth time it has received the accolade from a major industry body in one year.

Ogier advises on Dream Global transaction

Ogier has advised Dream Global Real Estate Investment Trust on the$6.2 billion transaction which saw all the REIT's subsidiaries and assets acquired by affiliates of leading global investment firm Blackstone Group Inc.

Michael Snape promoted to Managing Associate in Ogier’s Hong Kong team

Michael Snape in Ogier's Hong Kong Dispute Resolution team has been promoted to managing associate.

Ogier’s top-tier Cayman Trusts Advisory Group praised for “very personalised service” in Legal 500

Ogier's contentious and non-contentious trusts and private wealth services in Cayman continue to lead the market with a top tier ranking in the latest Legal 500 guide.

A new framework for Cayman’s regulatory regime for investment funds

As the drive to act on EU and international recommendations continues to gather pace, the Cayman Islands Government began the New Year with their much-anticipated move to introduce new requirements for the registration of unregulated investment funds.

Ogier advises on large growth investment in Options Technology

A cross-border Ogier team has advised Boston-based private equity firm ABRY Partners on a significant growth investment in Options Technology, a leading global provider of technology services to customers in the financial services sector, including investment banks, hedge funds and proprietary trading firms.

Ogier’s Rachael Reynolds named Offshore Litigator of the Year

Ogier's Global Head of Dispute Resolution and Contentious Trusts Rachael Reynolds was named Offshore Litigator of the Year at last night's Citywealth International Finance Centre awards. Ogier also took home Law Firm of the Year awards in Jersey and Hong Kong & Singapore.

Double “Law Firm Of the Year” win for Ogier at Citywealth IFC Awards

Ogier scooped two major Law Firm of the Year titles at last night's Citywealth IFC Awards.

CSSF launches annual online AML/CFT survey

The annual online Anti-Money Laundering (AML) and Counter Terrorist Financing survey of the Commission de Surveillance du Secteur Financier (CSSF) is now available.

Six promotions in Ogier’s Jersey team

Ogier has announced six promotions in its Jersey team this month.

Four promotions in Ogier’s Hong Kong team

Ogier has announced four promotions in its Hong Kong legal and corporate administration teams.