Ogier > St Helier, Jersey > Firm Profile
Ogier Offices

44 THE ESPLANADE
ST HELIER
JE4 9WG
Jersey
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Ogier > The Legal 500 Rankings
Jersey > Banking and finance Tier 1
‘Relied upon to provide sensible, pragmatic solutions to issues when they arise and to deliver on time‘, Ogier‘s team handles cross-border and local finance transactions, particularly pertaining to funds, leveraged and real estate finance, restructuring and corporate recovery. The group is jointly led by Katrina Edge , who also heads the firm’s global banking and finance practice and has driven a number of initiatives in the sustainable finance arena; and Simon Felton , whose financial institution practice combines banking knowledge with expertise in capital markets. Bruce MacNeil is known for cross-jurisdictional banking and finance deals. Also of note are James Lydeard and 2022 partner Kate McCaffrey .Practice head(s):
Simon Felton; Katrina Edge
Other key lawyers:
Bruce MacNeil; James Lydeard; Kate McCaffrey
Testimonials
‘Katrina Edge is my go to person in relation to all things Jersey related. Very knowledgeable and user friendly.’
‘Katrina Edge and Chris Jones are a safe pair of hands and deliver on time, on budget and with efficiency and professionalism. My “go to” firm for Jersey and Guernsey advice on Real Estate Finance transactions.’
‘Ogier provide excellent service time and again, they can be relied upon to provide sensible, pragmatic solutions to issues when they arise and to deliver on time.’
‘Katrina Edge is excellent. Her knowledge and expertise is very good and matched by her ability to deliver clear, concise advice and solutions.’
Key clients
HSBC Bank plc
Silicon Valley Bank
Apollo Management International LLP
MetLife Investment Management
Caledonia Investments plc
Wren House Infrastructure Limited
International Oasis Holding Company KSCC
M&G Investment Management Limited
International Swaps and Derivatives Association (ISDA)
Hospital Topco Limited
Adeem Investment & Wealth Management
Hellman & Friedman
Northwood Investors LLC
Moorfield Group Limited
OZ Management LP
CPP Investments
KB Securities
Eurazeo Real Estate Lux Sarl
Pramerica Real Estate Capital IV S.à r.l.
Valor Real Estate Partners LLP
Bybrook Capital LLP
Pizza Express (Jersey) Limited
Virgin Atlantic Airways Limited
The Portfolio Club
Pala Investments Limited
Crestline Direct Finance L.P.
Starwood Capital Group
Hilco Capital
Apollo
Work highlights
- Advised Valor Real Estate Partners on its acquisition financing for Gemini Business Park in London, financed by Blackstone. The transaction represented a significant acquisition for Valor Real Estate Partners as it seeks to develop its industrial real estate footprint across core London submarkets.
- Advised a global international banking and wealth management group in relation to the refinancing of the Millharbour Group through which the group’s lending was streamlined from an historic Senior/Mezzanine structure to a sole lender
- Advised HSBC Bank plc on Project Wave, to refinance the existing indebtedness of the borrower group in connection with a portfolio of student housing properties in Scotland, England and Wales, consisting of 16 properties in total.
Jersey > Capital markets Tier 1
Ogier‘s capital markets group has expertise in debt and equity, including capital raising transactions across offshore jurisdictions such as BVI, Cayman and Luxembourg, as well as the Channel Islands. The group has particular expertise in cashbox structuring linked to placings and rights issues of listed companies. The group sits within the banking and finance department, under the leadership of Simon Felton. Raulin AmyPractice head(s):
Simon Felton
Other key lawyers:
Raulin Amy; Bruce MacNeil; Alexander Curry
Testimonials
‘Ogier are true experts in the art of the cash box placing and are our ‘go to’ firm when our clients elect to pursue this fundraising method.’
‘Everything you want in an offshore firm-excellent quality of advice while responsive and commercial’
‘We have worked with Ogier on several occasions, with a particular focus on offshore solutions for capital markets transactions. In particular, the Ogier team has a trusted reputation for efficiently and effectively implementing cash box fundraisings.’
‘Alex Curry and Raulin Amy are both familiar and friendly faces, who are able to promptly and effectively provide offshore advice on tight timeframes.’
‘Raulin Amy is incredibly responsive and has sound judgement.’
‘Bruce MacNeil is very hands-on where required, and ia always contactable.’
Key clients
Calisen plc
Pizza Express (Jersey) Limited
WH Smith PLC
Jet2 Plc (previously known as Dart Group Plc)
JD Wetherspoon
Biffa plc
Johnson Service Group
Trifast plc
Novocure Limited
Atotech Limited
Boohoo Group plc
The Law Debenture Trust Corporation plc
Wren House Infrastructure Limited
Glencore plc
Angel Trains
MJ Hudson
Workspace Group plc
Centamin plc
Wizz Air Holdings
Barrick Gold (formerly Randgold Resources)
Heathrow Funding
Ackros Acquisition Limited
Seven Energy International Limited
IDB Trust Services
Islamic Development Bank
Kaisa Group Holdings Limited
Work highlights
- Advised a major global investment management company as advisor to the issuer on its launch of the Invesco Physical Bitcoin exchange traded notes (ETN) programme.
- Acted for the Pizza Express group on its offering of £335 million of 6.75% senior secured notes due 2026 through a special purpose vehicle incorporated in Jersey.
- Acted as Jersey legal counsel for the high street retailer WH Smith in relation on a bond offering designed to allow the retailer to finance the opening of 100 new stores in North America and to partially pay down existing term loans.
Jersey > Commercial property Tier 1
Ogier fields a property, planning and construction group that handles property transactions, finance, developments and leasing issues, as well as planning and construction mandates. Coordinating the global practice is Jonathan Hughes who advises global financial institutions, in addition to corporate occupiers and investors. Katharine Marshall is an expert in residential and commercial developments, including conditional contracts, joint ventures and collaboration agreements. Managing associate Sarah Parish is noted for commercial property portfolio management. Senior associate Laura Shirreffs is known for corporate occupier and landlord work.Practice head(s):
Jonathan Hughes; Helen Ruelle
Other key lawyers:
Katharine Marshall; Chris Renouf; Michael Clapham; Sarah Parish; Laura Shirreffs
Testimonials
‘Key contacts available at all times An excellent team ethos where clients are well looked after by the team so no key person dependence.’
‘Excellent at what they do. Not afraid to bring in colleagues when additional skills are needed.’
‘Probably the strongest commercial property team on the island.’
‘Jonathan Hughes is very well connected, technically superb and great with clients. Laura Shirreffs is also very impressive.’
‘Probably the largest commercial property team in Jersey and therefore particularly good diversity and cover to complete transactions within set time frames. Very high profile team.’
‘The Ogier property team acted superbly in explaining Jersey law and bringing an agreement for lease and lease to an acceptable institutional standard within the remits of Jersey law. Also collaborated with UK solicitors in an amicable and constructive manner.’
‘Sarah Parish and Jonathan Hughes worked tirelessly under extreme time pressure and with good humour and throughout. Exceptional individuals.’
Key clients
HSBC
TMF Group
Sandpiper
Investec
Jersey Homes Trust
LV Group Care Home Group
Parish of St Helier
Whitbread Plc / Premier Inn
Parish of St Martin
Guiton Group
Gamma Aviation Limited
Government of Jersey
John Lewis Partnership / Waitrose Limited
Fuel Supplies CI Limited
SG Hambros Bank
Close Finance
Metlife Investment Company Limited
BDO Group
Standard Chartered
Ashbe Construction
Arcadia Group (In administration)
Work highlights
- Acted on a large quantity of complex commercial and residential development projects across all sectors.
- Acted for numerous institutional real estate finance clients in relation to complex multi-million pound real estate finance transactions.
- Acted for numerous corporate occupier clients in relation to new build office headquarter relocation projects.
Jersey > Corporate and commercial Tier 1
Ogier‘s corporate offering is praised by clients as ‘innovative, commercial, client friendly’. The team is noted for private M&A, corporate restructurings and cashboxes, but it also has an impressive downstream private equity practice. Another key area of strength for the team is financial services M&A, which is an area of expertise for department leader Matthew Shaxson. Simon Dinning provides corporate and finance advise on transactions involving BVI and Jersey entities, cross-border M&A and joint venture arrangements, while Raulin AmyPractice head(s):
Matthew Shaxson
Other key lawyers:
Simon Dinning; Raulin Amy; Richard Daggett; James Fox; Alexander Curry; Oliver Richardson; Amy Garrod
Testimonials
‘Innovative, commercial, client friendly’
‘Matthew Shaxson is commercial, knowledgeable and innovative.’
‘The team are very capable corporate lawyers and specialists in Jersey law. They provided swift advice on a complicated matter with a short timescale.’
‘The main team member I worked with was Alex Curry. He was great – very practical and commercial and explained complex legal concepts. He helped deliver a tricky matter in a tight timescale.’
‘Ogier’s corporate are my go to team for Jersey based FS M&A work.’
‘The team is very responsive, they have a huge range of knowledge and expertise in the corporate real estate and funds sector.’
‘Richard Daggett and Amy Garrod both have a great depth of experience and are always very responsive and easy to work with.’
‘The partners and solicitors in the team are down to earth, friendly, responsive and a pleasure to work with. They know our business well, take a direct interest in how we are doing and the challenges and opportunities we face. They have actively introduced working technology which helps us to streamline legal aspects of our high volume mortgage business and they are training several of their lawyers in legal project management and provide them with the organisational skills to support their clients besides purely legal advice and document processing.’
Key clients
Takeda Pharmaceutical
The Carlyle Group
The Ardonagh Group Limited
Amcor plc
Anglo American plc
Biffa plc
Clarivate Analytics
The Collective
Jet2 Plc (previously known as Dart Group Plc)
Warburg Pincus International LLC and TowerBrook Capital Partners
Brooks Macdonald International
Viacom
Trident Trust
DB Financial Investment / Hyundai Asset Management
Urban Logistics REIT plc
The PRS REIT plc
Barrick Gold
Sports Direct
Palamon Partners
Wizz Air
Boohoo.com
TMF Group
Glencore plc
Europe Realty Holdings Pte Ltd (GIC)
Kennedy Wilson Holdings, Inc.
Northwood Investors LLC
Cinven
OMERS Private Equity
Petra Diamonds Limited
Paloma Capital
Tristan Capital Partners
Coro Energy plc
VI Mining
Eriell Group International Limited
Gazprombank
Realstar
EN+ Group plc
Work highlights
- Acted as Jersey legal adviser to Cinven on its proposed acquisition of LSE listed global fund administrator and asset manager, Sanne Group Plc.
- Advised The Ardonagh Group Limited on the restructuring of the Ardonagh group’s investment structure. This new investment strategy allows the group to now be valued at $7.5 billion.
Dispute resolution Tier 1
The Jersey disputes team at Ogier has substantial trial and hearing experience. The team has been through a period of expansion recently, with the promotion to partner of trust litigator James Angus in February 2022. The group is led by Nick Williams , who co-leads the firm-wide regulatory practice, and specialises in a variety of disputes, including in relation to shareholders, trusts and estates and regulatory issues, where he focuses on the financial services sector. Global managing partner Edward MackerethPractice head(s):
Nick Williams
Other key lawyers:
Edward Mackereth; Damian Evans; Oliver Passmore; James Angus; Rebecca McNulty; Ralph Spencer-Tucker; Matthew Davies
Testimonials
‘Strength in depth and clear practical advice.’
‘Nick Williams inspires confidence, and provides sound, solutions-based advice.’
‘Hard working, quick thinking disputes team.’
‘Nick Williams – hard working, willing to spend time to delve into the details of the case and then focuses on the important issues. James Angus – good advocate. Matthew Davies – hard working. Ralph Spencer-Tucker – good communicator, diligent, responsive.’
‘One of the leading Jersey firms, Ogier get all the top work. they were involved in a case for a Royal family-it was hard to imagine anything more top drawer.’
‘Oliver Passmore is absolutely excellent-clever, a very good advocate and delivered a very good result’
‘Strong client focus, always available to deal with questions and give updates. Transparent billing practices and good value for money. Generally, they ran the litigation excellently.’
‘James Angus had a fantastic grasp of both the details of the case and at the same time maintained a good overview, which enabled his advice to be particularly valuable. When conducting the trial, his grasp of the detail was a very important factor in our success. Matthew Davies showed strong commitment to the case and had an excellent knowledge of the facts and documentation, as well as the legal issues. Was very attentive to me as a client and was always prepared to step up and deal with issues when the partner was unavailable.’
Key clients
BDO
Financial Technology Ventures
Millennium Technology Ventures Partners
Christian Hore
Viscount of the Royal Court
SIG Growth Equity Fund
Parish of St Helier
Atotech
Work highlights
- Acting for three private equity investors as Plaintiff minority shareholders in ETFS Capital Limited, alleging unfair prejudice against the majority shareholder. Judgment following a 4 week trial handed down in January 2021, with the Appeal heard in July 2021. The Royal Court found that the Plaintiff minority shareholders had been unfairly prejudiced.
- Acting for the Viscount of the Royal Court of Jersey in a large cross-jurisdictional insolvency dispute involving multiple competing claims to assets situated worldwide, and involving multiple claims and counterclaims of fraudulent behaviour.
- Acting for the Plaintiffs, including BDO LLP as High Court-appointed estate administrators, in a high-value, complex and cross-border trusts and estates dispute. Successful finding of fraud against the Defendant former trustee following a 2 week trial.
Jersey > Employment Tier 1
According to clients, the team at Ogier is ‘very responsive, commercial in its approach and will handle all aspects of any particular employment issue‘. The group handles tribunal claims for claimants and respondents, advisory work and as support to corporate transactions. The team is also equipped to act in work-related injury claims, data protection matters and issues related to employee benefit schemes. Helen RuellePractice head(s):
Helen Ruelle
Other key lawyers:
Testimonials
‘The team is good at getting the work done by the appropriate level of lawyer. They are very responsive, commercial in their approach and will handle all aspects of any particular employment issue. This takes the pressure off where clients are nervous of handling difficult issues themselves eg dismissal conversations.’
‘The individuals just get the job done in an efficient manner. Can’t ask for more.’
‘Excellent private equity sector knowledge, rapid delivery of advice, clear and concise, very user friendly approach.’
‘Pragmatic and commercial with delivery.’
‘The team at Ogier were incredibly helpful to use especially when we required assistance taking over our business. Any queries we had were answered in a quick and professional manner. We would have no issues in recommend them to clients which we have since.’
‘The team at Ogier are first rate, I wouldn’t hesitate in recommending them. All the things that you can expect them to excel at they do. They care about the client and nothing is a challenge for them. They are also incredibly well connected which is a plus when trying to get things done and quickly. In terms of innovation, Ogier uses a really great document sharing portal which is really easy to navigate.’
Jersey > Investment funds Tier 1
Ogier is a mainstay of the Jersey funds market, leveraging the firm’s presence across global offshore jurisdictions, London and Luxembourg. The team has a strong venture capital practice, and is active in the private equity space. It has vast experience in investment fund launches, and regularly assists clients with fund closings and acting for funds traded on the main market of the London stock exchange. Niamh Lalor is the leader of the practice, with a focus on specialist funds and financial services regulation. Emily HaithwaitePractice head(s):
Niamh Lalor
Other key lawyers:
Emily Haithwaite; Sophie Reguengo; Alexandra O’Grady; Matt McManus
Testimonials
‘Good broad funds’ knowledge with an increasingly strong funds’ team.’
‘Sophie Reguengo – very helpful and knowledgeable. Very easy to work with and good at problem solving. Emily Haithwaite – great funds knowledge. Matt McManus – great to work with. Really knows funds.’
‘A pleasure to deal with – knowledgeable, responsive, clear.’
‘I have been particularly with Niamh Lalor and Alexandra O’Grady – they have provided clear timely advice, and are knowledgeable about their fields and new developments. Also appreciate their good relationship and links with the Jersey regulator, which is helpful.’
‘The team has a unique understanding of the regulatory landscape in Jersey.’
‘The team has a lot of depth and consistency. Always responsive and good to deal with.’
‘Emily Haithwaite looks after the relationship and is very user-friendly.’
‘Top quality professional service.’
Key clients
AEW Capital Management LP
Cain International
Cevian
CQS
Deutsche Asset Management
DWS Real Estate
Ethos Private Equity
Global Infrastructure Partners
HSBC Bank plc – Jersey
London Venture Partners
Alexander Forbes
Pinebridge Benson Elliot
Julius Baer
IK Partners
Alpstone Capital
Index Ventures
Intermediate Capital Group PLC
Knight Frank Investment Management
Knife Capital
Salt Equity Partners
Alanda Capital
Deutsche Finance International
Medicxi Ventures
Pacific Equity Partners
Paloma Capital
Palamon Capital Partners
Pemberton Asset Management
Quadriga Capital
Schroders Capital
Therium Capital
Jigsaw VC GP Ltd
Brooks Macdonald Asset Management International Limited
EPIC Management Limited
Valor Real Estate Partners
Darwin Capital
UBS
Work highlights
- Advised Index Ventures on the closing of Index Ventures Growth VI which raised $2 billion.
- Advised Cain International on the second and final close of Cain International European Real Estate Opportunity Fund I LP, a Jersey limited partnership authorised as a Jersey Private Fund.
- Advised Deutsche Finance International on the establishment DFI European Value-Add Fund II Parallel LP, a Jersey limited partnership authorised as a Jersey private fund.
Jersey > Private client, trusts and tax Tier 1
Ogier‘s private wealth group has a strength in advising on Jersey trust structures, with an increasing focus on ESG and sustainable investing for high-net-worth individuals and their families. The team is experienced in working with colleagues across the office network to advise on the establishment of trust across offshore jurisdictions. Share plans and employee benefit trusts are another area of expertise, where Katherine Neal takes the lead, as are instructions relating to charity and philanthropy. James Campbell heads up the global private wealth practice group, while Josephine Howe heads the department in Jersey. Steve Meiklejohn continues to advise on estate planning, trust and fiduciary structures.Practice head(s):
James Campbell; Josephine Howe
Other key lawyers:
Steve Meiklejohn; Katherine Neal; Richard Laignel
Testimonials
‘The team go the extra mile, considering all options and assisting with even the smallest of queries.’
‘Katherine Neal has the unique ability to offer not just legal but wholly practical solutions to the most difficult of problems.’
‘Steve Meiklejohn is a doyen of private client world. What he doesn’t know about Jersey trusts isn’t worth knowing. Marvellous manner and very good judgment.’
‘Very proactive, responsive, commercial’
‘Josephine Howe – very thorough, extremely well organised and great at explaining things to clients. James Campbell – a good leader, nurtures the practice and is commercial and explains issues to clients in a clear and helpful manner. Richard Laignel – very hard working and super responsive. A pleasure to work with.’
‘Strong at all levels. tenacious and great tacticians.’
‘James Campbell always makes himself available and articulates sometimes difficult concepts in terms that are understandable to trustees and beneficiaries alike. He accepts fair challenge and will produce precedent and learned thinking to underpin his advice’
‘Katherine Neal is my go to. She is bright, approachable, knowledgeable and un-phased, with a manner which is supportive to Trustees. She has guided us through complex matters. Josephine Howe is an exceptional lawyer.’
Guernsey > Banking and finance Tier 1
Ogier fields a team that is able to handle a wide variety of financing transactions, with a specialism in leveraged and high-yield facilities, as well as fund and real estate finance. Other areas of expertise include restructuring and enforcement matters and regulatory issues. The team also stands out for its expertise in Guernsey derivative products, and acts as counsel to ISDA. Department head Christopher Jones has experience in multi-jurisdictional finance transactions; Paul Chanter brings to bear expertise in debt capital markets and structured finance. Marcus Leese is also recommended, and is BVI qualified.Practice head(s):
Christopher Jones
Other key lawyers:
Paul Chanter; Marcus Leese; Bryon Rees; Michaela Jesson; Jane Hogan
Key clients
HSBC Bank plc
Silicon Valley Bank
Apollo Management International LLP
International Swaps and Derivatives Association
Caledonia Investments plc
Mid Europa
Australia and New Zealand Banking Group
Apax Partners LLP
Metropolitan Life Insurance Company
LaSalle Investment Management
H.I.G. Capital International Advisors
Sumitomo Mitsui Banking Corporation
Alvarez & Marsal Europe LLP
Grandcity Property Limited
Adler Real Estate AG
United Overseas Bank Limited
Topland Vintage Finance Ltd
Hayfin Capital Management LLP
Nordea Bank Abp
Bank of China (Hong Kong) Limited
Guernsey > Commercial property Tier 1
Ogier's commercial property group offers a full service that includes planning and construction advice, as well s assistance with a variety of Guernsey real estate transactions, such as sales and purchases of commercial property and related holding vehicles, as well as hotel and corporate re-location projects and landlord and tenant issues. The key figure is Martyn BaudainsPractice head(s):
Martyn Baudains
Other key lawyers:
Testimonials
‘Property legal experts, but with on the ground local property market knowledge. I trust these guys with personal and corporate work – they’re that good!’
‘Martyn Baudains is “Mr Property” in Guernsey. If he doesn’t know something, it doesn’t exist. A very reliable and thorough legal expert, but with savvy local non-legal market knowledge.’
‘Martyn as a partner is a humble and gracious man who is an excellent example to others of how to treat clients’
‘The key to working with Ogiers property department is accessibility, you can always get to the relevant person to discuss a matter.’
‘Martin Casas, very straight forward to deal with makes sensible suggestions and he has the ability to move matters forward at a good pace.’
‘Our preferred firm to go to for commercial property related matters. Always responsive and seem to have an ability to get deals done smoothly and quickly.’
‘Martin Casas – Pleasure to work with. Always responsive and commercially minded. Piers Dereham – Strong technically.’
Key clients
Harlyn Holdings Ltd
HSBC Bank plc – Guernsey
Harlyn Commercial Ltd
Chronograph Holding Company Limited
LV Commercial Mortgages Limited
Whitbread Group PLC
Work highlights
- Advised the estate of an individual on the sale of a group of four hotels in Guernsey and Alderney for an undisclosed sum.
- Advised Whitbread plc (Premier Inn) on all matters in connection with their first hotel in Guernsey
Guernsey > Corporate and M&A Tier 1
Ogier‘s offering combines expertise in corporate transactions with regulatory, employment, private wealth, property and banking expertise, in addition to being able to provide dispute resolution services in the case of insolvencies and corporate court procedures. Presiding over the group is ‘thoughtful and service-oriented‘ Bryon Rees , who has ample experience in the corporate aspects of real estate transactions. Tim Clipstone is qualified to practice in Guernsey, England, BVI and the Cayman Islands, giving him the edge in cross-border M&A transactions, market listings, takeovers and downstream investments by funds. Also recommended are managing associates Richard Doyle and Michelle Watson Bunn.Practice head(s):
Bryon Rees
Other key lawyers:
Tim Clipstone; Richard Doyle; Michelle Watson Bunn; Michaela Jesson
Testimonials
‘Bryan Rees is excellent. Thoughtful and very service oriented.’
‘The team is proactive, commercial and knowledgeable.’
‘David Taylor – great to deal with – smart, enthusiastic and someone whom I would trust to impress any client to which I introduced him.’
‘Responsive and integrate very well into instructing firm’s teams – create a real “one team” culture on any transaction that they are working on’
‘Strong lawyers. Always available and ready to move on deals at pace. Technically good’
‘They have a friendly, experienced and diverse team who get the job done. They took a very collaborative approach with ourselves on the mainland in terms of making sure all Guernsey tasks were completed and reported upon efficiently.’
‘The team are very proactive in keeping you up to date on progress of matters’
Key clients
Sports Entertainment Acquisition Corp
Downing Student Management 4 Limited
Aroundtown SA & CPI Property Group
Marco Capital Holdings Limited
Equitix
Disruptive Capital Acquisition Company Limited
Elliott Advisors (UK) Limited
ARA Dunedin / ARA Asset Management
HGGC, LLC Sale of shares in Davies Topco Limited (Project Nashville)
Keppel DC REIT Management Pte Limited
Hopkins & Moore Developments Limited
ViacomCBS Inc.
Burford Capital Limited
GreenAcres
Wildstone Capital
Work highlights
- Advised Sports Entertainment Acquisition Corp, a publicly traded special purpose acquisition company (SPAC), on its US$4.75 billion business combination with Super Group to create a global gaming company to be listed on the New York Stock Exchange (NYSE).
- Guernsey legal adviser to Equitix in relation to KKR and Equitix’s £2 billion takeover of John Laing Group plc.
Guernsey > Dispute resolution Tier 1
At Ogier, the dispute resolution team handles the waterfront of contentious issues that arise offshore, with a particular strength in matters involving trusts, insolvency, as well as commercial litigation and regulatory disputes. The team works closely with the firm’s other departments and colleagues in other jurisdictions, enabling it to run cross-border disputes with corporate, funds, private client and property experts. Mathew Newman leads the Guernsey team, and focuses on insolvency and restructuring issues, as well as having substantial experience in professional negligence claims in the financial services space. He co-leads the team alongside Simon DaviesPractice head(s):
Mathew Newman; Simon Davies
Other key lawyers:
Bryan De Verneuil-Smith; Sandie Lyne; Alex Horsbrugh-Porter
Testimonials
‘Everyone within the team was a good lawyer as well as a good manager of the case and the client. Each of them was responsive and hands. Every member was at all times fully aware of all the issues and able to assist with them.’
‘Bryan de Verneuil Smith was outstanding and very easy to deal with. He has great analytical skills and enjoyed dealing with detailed and complex legal arguments without losing sight of the bigger picture and the commercial realities of the case. He also remained calm under pressure.’
‘Very good team – broad knowledge across the team’
‘Ogier has a large team with substantial expertise to effectively deal with high value complex claims.’
‘Mathew Newman is a remarkable advocate and not afraid of a fight.’
‘They have been very upfront in providing good quality guidance and support in a long standing matter. They have been prompt to point out areas that they feel present the risk of generating conflicts for them and for myself (the dispute was between two clients of my company) and assisted in ensuring that these were managed effectively. Charging has always been more than fair with work being done at the right level within the firm to manage costs. At no point has it felt as if we were being “milked for fees”.’
‘I have been in contact with Bryan De Verneuil-Smith who has met every target and deadline required. On a technical/legal level I trust his judgement and am comforted that he is open in saying he will go and have a think rather than attempting to present himself as an oracle on all matters and making snap judgements.’
‘Simon Davies is clearly one of, if not the leading advocate on the island. Simon has an encyclopaedic memory of Guernsey precedents. He is detail oriented, exquisitely prepared for every argument and submission, and has a good rapport with the Guernsey courts. He is respected by bench and bar alike, having been selected to serve as the battonier or head of the Guernsey bar. As importantly, Simon is easy to deal with and incredibly responsive, which is very important when dealing with an off-shore jurisdiction.
Key clients
BDO LLP
Securis Investment Partners
Deloitte
MND Georgia
Krys Global
EEA Life Settlements PCC Limited
The Public Trustee of Guernsey
DSO Limited/the Gupta family
Alvarez & Marsal
HSBC Bank (CI and UK)
Praxis
Teneo Restructuring
Leonard Curtis
Work highlights
- Acting for Teneo as administration managers of Providence Investment Funds PCC and Providence Investment Management International Limited in their claim against their auditors, PwC, for failing to detect and report a clear Ponzi scheme fraud being perpetrated on the fund by its controlling director; the claim will go to a four week trial in May 2022.
- Acting for the Public Trustee of Guernsey in relation to the clawback of assets into a large number of Guernsey pension schemes whose operators allegedly misappropriated the funds for their own personal benefit.
- Acting for the trustee of a high value Guernsey law trust facing complex cross-border beneficiary claims and issues following the death of the settlor.
Guernsey > Private client, trusts and tax Tier 1
Ogier has a full-service trusts, private client and estate-planning practice, advising fiduciary service providers, family offices, high- and ultra-high-net-worth individuals and their families. The group often works alongside dispute resolution colleagues and with lawyers in the firm’s global offshore office network. Heading the group is Matthew Guthrie, an expert in succession planning and private wealth structuring. Gavin FergusonPractice head(s):
Matt Guthrie
Other key lawyers:
Gavin Ferguson; Marcus Leese; Mathew Newman; Simon Davies; Catherine Moore
Testimonials
‘The majority of my dealings have been with Matt Guthrie who continues to be a crucial advisor for our Guernsey needs. Ogier as a firm allow Matt to provide exceptional service. Ogier help increase Matt’s knowledge and experience base in order to provide great solutions. It is clear that Ogier support Matt in the work that he does which is very reassuring.’
‘Gavin Ferguson is a star among the islanders, quick, to the point and such a pleasure to work with.’
‘Matt Guthrie is commercial and available. He knows his stuff and understands our objectives well enough to help us find a solution to issues which arise. He is excellent to work with on client trust structuring for bespoke structures and we strongly value the collaboration with him and the value he adds. He doesn’t complicate things unnecessarily.’
‘Matt Guthrie and his team are a delight to work with. They’re the go to team for complex and high value private client matters.’
‘Matthew Guthrie is a stand out trust lawyer and one of the best Guernsey practitioners in this area. The quality of his advice is extremely high and he has a very reassuring and calm manner. His is widely admired, even by his competitors.’
Work highlights
- Advised a trust company in relation to the restructuring of Guernsey trust structure for a large Middle Eastern family.
- Provided Guernsey legal advice to a family office based in Guernsey on a variety of matters, including preparing the corporate authorisations and related documentation to effect the transfer out of a company within the structure to the principal, and the establishment of a sub-fund in relation to a trust in the structure, including preparing consolidated trust terms for practical assistance to the family office.
- Advising the trustee of several pensions schemes in relation to potential rectification applications in Guernsey to cure potential deficiencies in the schemes which threaten their approved status.
Dispute resolution > Regulatory and white-collar crime Tier 2
Working closely with industry regulators across a range of offshore jurisdictions, Ogier is particularly active in the financial services sector including the banking, insurance, securities and funds spaces. The practice advises on registration, licensing and regulatory compliance work and is also experienced in investigations and enforcement actions including those arising from financial crimes. Nick Williams and Matthew Shaxson jointly lead the regulatory group, which also includes counsel Daniel Maine.Practice head(s):
Nick Williams; Matthew Shaxson
Other key lawyers:
Guernsey > Capital markets Tier 2
The key capital markets contact at Ogier is Byron Rees, following the departure of Craig Cordle to WALKERS in November 2021. The team handles the spectrum of equity capital markets matters, including IPOs, fundraising and the structuring of listed vehicles, with an offering spanning regulatory and transactional expertise. It works closely with the firm’s global offshore office network, servicing an impressive mix of international clients. Managing associate Michelle Watson Bunn and senior associate Diana Collas are also active members of the transactional team.
Practice head(s):
Byron Rees
Other key lawyers:
Paul Chanter; Michelle Watson Bunn; Diana Collas; Gabrielle Payne
Testimonials
‘Great market knowledge’
‘They are very strong, and integrate well with instructing counsel immediately. Stronger than a number of other firms in terms of their overall collaboration.’
‘Very practical, sound advice.’
‘They’re pragmatic and reliable.’
‘Able to deliver advice that is business orientated and not simply a treatise on the law.’
Key clients
The Schiehallion Fund Limited
The Foresight Group Holdings Limited
Sports Entertainment Acq Corp
Disruptive Capital Acquisition Company Limited
Burford Capital
Foresight Holdco 2 Limited
Burford Capital Limited
Work highlights
- Advised The Schiehallion Fund on its $700m secondary C-share fundraising.
- Advised Sports Entertainment Acquisition on its $4.75bn business combination with Super Group to create a gaming company listed on the New York stock exchange.
- Advised Foresight Group Holdings Limited on its admittance to the premium listing segment of the official list of the financial conduct authority and trading on the main market for listed securities of the London stock exchange.
Guernsey > Employment Tier 2
Ogier‘s team works on a pan-island basis, bringing together lawyers in Jersey and Guernsey to advise on contentious and non-contentious employment issues relating to employee benefit trusts, pensions and family offices, as well as tribunal claims and matters arising from M&A activity. Rachel DeSanges heads the Guernsey team, and as well as significant expertise in employment law, brings to bear knowledge in data protection. DeSanges is supported by Sandie Lyne, who draws on her experience as a former public official in Guernsey tribunal proceedings to handle complex employment dispute issues. Head of the dispute resolution department Mathew Newman takes the lead in employment issues pertaining to insolvency and restructurings. Joining the team from Carey Olsen in March 2021, senior associate Fay Warrilow is an employment and regulatory law expert.Practice head(s):
Rachel DeSanges
Other key lawyers:
Sandie Lyne; Mathew Newman; Fay Warrilow
Testimonials
‘Fay Warrilow was attentive and and understanding of the situation. Her practical advice on ancillary areas and local housing matters was also useful.’
Work highlights
- Acting for an international hotel chain in relation to their first and landmark hotel at a major development in St Peter Port, Guernsey.
- Advised a pan-island energy provider acting against another large energy provider in relation to the resignation of a senior executive moving employment to the client’s company.
- Acting for a public official who undertakes a dual role as a regulator appointed pursuant to a statutory appointment (in both Guernsey and Jersey) and who also acts as an employee of the States of Guernsey.
Guernsey > Investment funds Tier 2
The investment funds team at Ogier is particularly well-versed in advising asset managers and Guernsey and international funds on local and cross-border regulation and structuring; providing transactional advice, and representation in contentious issues, as well as assisting with financing issues. Bryon Rees and Tim Clipstone jointly lead the practice, with experience across the investment funds space. Managing associate Richard Doyle handles investment fund-related taxation, while fellow managing associate Michelle Watson Bunn has expertise in investment funds transactions.Practice head(s):
Bryon Rees
Other key lawyers:
Tim Clipstone; Richard Doyle; Michelle Watson Bunn; Michaela Jesson; Gabrielle Payne; James Dickinson
Testimonials
‘Strong understanding of the range of Funds and regulatory regime. Practical approach to complete necessary structuring and documentation. Good team work to provide a value-focused service by working with partners and associates’
‘Good team leader and ability to delegate work. Ability to provide a quick response and problem-solving approach. Very patient with explanations and providing a range of options.’
‘The individuals within the Ogier investment funds team which we work with are friendly, calm and always keen to help in whatever way they can. Special mention to Gabrielle Payne who can never do enough to help and Bryon Rees who understands clients needs and provides appropriate advice/solutions.’
‘Bryon Rees – Very responsive. Provides solutions with minimal fuss cutting to the chase on the important issues. Always provides value-add.’
‘Advice that is concise, on point and within budget is key for an onshore firm when introducing an offshore firm to clients. Ogier tick all three boxes.’
‘They work extremely well as part of a large cross-firm team, fitting in seamlessly and effectively. It is great to work with local counsel that advance rather than hinder a project.’
‘Approachable, knowledgeable, professional and friendly are some of the qualities that come to mind. Bryon Rees, Marcus Leese, Chris Jones and Michelle Watson-Bunn particularly stand out for me.’
‘Phenomenal knowledge of both the law and the intricacies of the private equity industry. Always the best.’
Key clients
Vision Blue Resources
Ventures Platform
Tanjun Capital
Equitix
Disruptive Capital Acquisition Company Limited
Stanley Capital Partners
Chrysalis Investment Company Limited
Trian Investors 1 Limited
Work highlights
- Acted as lead counsel in respect of the structuring, set up and first close of a new fund, Vision Blue Resources Limited (the Fund). The focus of the Fund is on investments in the battery minerals sector. The primary individuals behind the fund include Sir Michael Davis who was a key executive involved in the development of Xstrata and LSE listed mining company which was acquired by Glencore plc.
- Advised Ventures Platform on the establishment of a new registered closed-ended capital fund, Ventures Platform Fund IV LP, which will invest in early and growth stage venture capital opportunities in Africa. The fund has commitments from a broad range of Nigerian and African based investors, as well as global and institutional investors.
- Acting as Guernsey counsel in respect of the establishment and close of Tanjun Capital I LP. Advice was provided in respect of the establishment of the fund and its registration number the Registered Collective Investment Scheme Rules and Guidance, 2021 in Guernsey.
Offshore firms in London Tier 3
Guernsey > Private client, trusts and tax
Ogier has a full-service trusts, private client and estate-planning practice, advising fiduciary service providers, family offices, high- and ultra-high-net-worth individuals and their families. The group often works alongside dispute resolution colleagues and with lawyers in the firm’s global offshore office network. Heading the group is Matthew Guthrie, an expert in succession planning and private wealth structuring. Gavin FergusonPractice head(s):
Matt Guthrie
Other key lawyers:
Gavin Ferguson; Marcus Leese; Mathew Newman; Simon Davies; Catherine Moore
Testimonials
‘The majority of my dealings have been with Matt Guthrie who continues to be a crucial advisor for our Guernsey needs. Ogier as a firm allow Matt to provide exceptional service. Ogier help increase Matt’s knowledge and experience base in order to provide great solutions. It is clear that Ogier support Matt in the work that he does which is very reassuring.’
‘Gavin Ferguson is a star among the islanders, quick, to the point and such a pleasure to work with.’
‘Matt Guthrie is commercial and available. He knows his stuff and understands our objectives well enough to help us find a solution to issues which arise. He is excellent to work with on client trust structuring for bespoke structures and we strongly value the collaboration with him and the value he adds. He doesn’t complicate things unnecessarily.’
‘Matt Guthrie and his team are a delight to work with. They’re the go to team for complex and high value private client matters.’
‘Matthew Guthrie is a stand out trust lawyer and one of the best Guernsey practitioners in this area. The quality of his advice is extremely high and he has a very reassuring and calm manner. His is widely admired, even by his competitors.’
Work highlights
- Advised a trust company in relation to the restructuring of Guernsey trust structure for a large Middle Eastern family.
- Provided Guernsey legal advice to a family office based in Guernsey on a variety of matters, including preparing the corporate authorisations and related documentation to effect the transfer out of a company within the structure to the principal, and the establishment of a sub-fund in relation to a trust in the structure, including preparing consolidated trust terms for practical assistance to the family office.
- Advising the trustee of several pensions schemes in relation to potential rectification applications in Guernsey to cure potential deficiencies in the schemes which threaten their approved status.
British Virgin Islands > Investment funds
Working in close collaboration with a wider network of offshore offices, Ogier is well placed to advise a range of investment managers on multi-jurisdictional fund establishments, as well as ongoing regulatory and fund management concerns. Practice co-chair Simon Schilder, based between Jersey and the BVI, is an experienced financial regulatory specialist who, in addition to contributing to the development of investment fund legislation, works with some of the firm’s leading clients on high-value transactions and investment vehicle formations. Beyond his capabilities in conventional investment structures, ‘extremely responsive‘ co-chair Michael Killourhy is noted for his expertise in fintech and digital asset-focused funds.Practice head(s):
Testimonials
‘Michael Killourhy has been extremely responsive and involved from day one.’
Key clients
Phaze Ventures LLC
ARC Group Limited
Digital Asset Capital Management Inc
Olympus Partners Asia Limited
AEW Capital Management
Man Group
Appaloosa Management
Graham Capital
Passport Capital
Orbis Investment Management
Bank Julius Baer & Co
Geometric Management Ltd
Global Sigma Group
Savanna Investment Management
Volpe Capital Investment Management
Molecule Ventures
Idylian Capital
Work highlights
- Advised Phaze Ventures on the establishment of a new BVI closed-ended venture fund and associated investment manager, understood to be the first ever Omani-based venture fund.
- Acted for ARC Group to establish three BVI hedge funds, comprising two approved funds and one private fund, and two BVI approved managers.
Cayman Islands > Corporate and commercial
Ogier‘s corporate and commercial practice is particularly strong in the start-up arena, where its engaged on a stellar array of technology, fintech and software M&A and de-SPAC transactions. The team is headed up by Bradley Kruger, a highly experienced adviser whose far-reaching corporate and commercial expertise encompasses PE-driven transactions and blockchain matters. Many of the firm’s key banking and investment fund clients turn to Angus Davison for his capabilities in the full gamut of corporate and finance work, ranging from SPAC IPOs and de-SPAC transactions to cross-border M&A. James Heinicke is noted for his experience in corporate restructurings and recovery work, while global Latam head Giorgio Subiotto‘s recent highlights include funding transactions in the crypto and private banking sectors. Cynthia Anandajayasekeram advises on a significant volume of public and private M&A, most recently for fast-growth clients in the cybersecurity and electronics spaces. Senior associate Michael Robinson is also recommended.Practice head(s):
Other key lawyers:
Key clients
ZeroFOX
Founder SPAC
ITHAX
ICONIQ
Aries I
The Ardonagh Group
Investcorp
Fazenda
Indonesia Energy Corporation
Infinite
RWA Foundation
EduDAO Foundation
Osmosis Grants Foundation
Nexo Capital Inc
Bit Digital Inc
Work highlights
- Represented The Ardonagh Group Limited and its subsidiaries in respect of a group restructure and equity fundraise.
- Assisting ITHAX with its business combination with Mondee, Inc., expected to have a pro forma equity value of approximately $1bn.
- Advising ICONIQ Holdings Limited on its business combination with East Stone Acquisition Corporation, a special purpose acquisition company incorporated in the BVI.
Ogier > Firm Profile
The firm: Ogier provides legal advice on BVI, Cayman, Guernsey, Irish, Jersey and Luxembourg law. The firm’s network of locations also includes Beijing, Hong Kong, London, Shanghai, Singapore and Tokyo.
Legal services for the corporate and financial sectors form the core of the business, principally in the areas of banking and finance, corporate, investment funds, dispute resolution, private equity and private wealth. Ogier has strong practices in the areas of restructuring, corporate recovery and insolvency, employee benefits and incentives, employment law, regulatory and property.
Ogier’s corporate administration business, Ogier Global, works closely with Ogier’s partner-led legal teams to incorporate and administer a wide variety of vehicles, offering clients integrated legal and corporate administration services.
Main areas of practice
Banking and finance: The banking and finance team advises on all areas of banking regulation, documentation, security, and the establishment and operation of banking institutions for borrowers and lenders.
Corporate: The firm’s corporate team has extensive experience in 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.
Dispute resolution: Ogier’s dispute resolution team advises on the technical, strategic and procedural aspects across the spectrum of problems and disputes which arise in the offshore environment. This includes advice in relation to trusts, companies, shareholder issues, directors’ duties, investment performance, banking and other financial transactions, as well as fraud and asset tracing claims and all aspects of regulatory advice.
Investment funds: The investment funds team advises on the full spectrum of fund structures and strategies, including: hedge, private equity, real estate, infrastructure, energy, credit, debt, venture capital, crypto currency, hybrid, impact and socially responsible investing. They provide clients with innovative solutions to all manner of legal requirements, to meet each client’s distinct set of regulatory and commercial demands. The team is backed by expertise across time zones throughout our offices in the British Virgin Islands, the Cayman Islands, Guernsey, Hong Kong, Jersey and Luxembourg. Ogier is a recognised listing agent for The International Stock Exchange (TISE) and the Cayman Islands Stock Exchange (CSX).
Private wealth: The private wealth team has extensive experience in advising on the establishment of private trusts, purpose trusts and other vehicles typically used by private clients, as well as advising trustees in relation to transactions undertaken by trusts.
Real estate: The team provides advice on the establishment and administration of real estate holding structures, including offshore and onshore vehicles used for real estate funds, one-off real estate transactions or acquisitions, joint ventures, property development and financing arrangements.
Regulatory: Ogier’s multi-disciplinary team helps clients navigate 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, Ogier provides effective solutions to clients including banks, major corporates, investment managers, fund administrators, trust companies and private clients.
Restructuring and corporate recovery: The firm’s restructuring and corporate recovery team has extensive cross-border and international experience, advising on contentious and non-contentious offshore restructuring and corporate recovery matters, often advising in conjunction with onshore counsel and other professional services providers in connection with company structures.
Structured finance: The firm’s structured finance team provides specialist offshore legal advice on all aspects of establishing and operating offshore SPVs, and listing agent services.
Clients: Ogier acts for a number of leading financial institutions including investment banks, legal and accountancy firms, corporations, trust companies, private equity houses, real estate investment houses, insurers and high net worth individuals.
Main Contacts
Department | Name | Telephone | |
---|---|---|---|
Global managing partner | Edward Mackereth | edward.mackereth@ogier.com | +44 1534 514320 |
Banking and finance | Katrina Edge | katrina.edge@ogier.com | +44 1534 514192 |
Banking and finance | Simon Felton | simon.felton@ogier.com | +44 1534 514387 |
Banking and finance | Daniel Richards | daniel.richards@ogier.com | +352 2712 2011 |
Banking and finance | Bruce MacNeil | bruce.macneil@ogier.com | +44 1534 514394 |
Corporate | Matthew Shaxson | matthew.shaxson@ogier.com | +44 1534 514064 |
Corporate | Simon Dinning | simon.dinning@ogier.com | +44 1534 514251 |
Corporate | Raulin Amy | raulin.amy@ogier.com | +44 1534 514239 |
Corporate | Richard Daggett | richard.daggett@ogier.com | +44 1534 514071 |
Corporate | Simon Schilder | simon.schilder@ogier.com | +44 1534 514298 |
Dispute resolution | Edward Mackereth | edward.mackereth@ogier.com | +44 1534 514320 |
Dispute resolution | Nick Williams | nick.williams@ogier.com | +44 1534 514318 |
Investment funds | Niamh Lalor | niamh.lalor@ogier.com | +44 1534 514210 |
Investment funds | Emily Haithwaite | emily.haithwaite@ogier.com | +44 1534 514072 |
Investment funds | Simon Schilder | simon.schilder@ogier.com | +44 1534 514298 |
Investment funds | Richard Daggett | richard.daggett@ogier.com | +44 1534 514071 |
Investment funds | Sophie Reguengo | sophie.reguengo@ogier.com | +44 1534 514122 |
Private wealth | Sally Edwards | sally.edwards@ogier.com | +44 1534 514482 |
Private wealth | Steve Meiklejohn | steve.meiklejohn@ogier.com | +44 1534 514462 |
Property | Jonathan Hughes | jonathan.hughes@ogier.com | +44 1534 514336 |
Real estate | Richard Daggett | richard.daggett@ogier.com | +44 1534 514071 |
Real estate | Katrina Edge | katrina.edge@ogier.com | +44 1534 514192 |
Regulatory | Matthew Shaxson | matthew.shaxson@ogier.com | +44 1534 514064 |
Regulatory | Bruce MacNeil | bruce.macneil@ogier.com | +44 1534 514394 |
Private Wealth | James Campbell | james.campbell@ogier.com | +44 1534 514230 |
Private Wealth | Josephine Howe | josephine.howe@ogier.com | +44 1534 514201 |
Lawyer Profiles
Photo | Name | Position | Profile |
---|---|---|---|
![]() | Raulin Amy | Raulin Amy is practice partner in Jersey, an English solicitor and an… | View Profile |
![]() | James Angus | Managing Associate | View Profile |
![]() | Will Austin-Vautier | Senior Associate | View Profile |
![]() | James Campbell | James has extensive experience advising professional trustees, family offices, intermediaries and high-net… | View Profile |
![]() | Joanna Christensen | Senior Associate | View Profile |
![]() | Alexander Curry | Alex specialises in advising on a range of transactions involving local and… | View Profile |
![]() | Richard Daggett | Richard has a broad corporate finance practise focusing on offshore property holding… | View Profile |
![]() | Simon Dinning | Simon Dinning is partner and Global Head of Ogier’s Corporate legal services.… | View Profile |
![]() | Katrina Edge | Katrina Edge is a partner and head of Ogier’s Banking and Finance… | View Profile |
![]() | Sally Edwards | Sally Edwards is partner in Ogier’s Jersey office within the Private wealth… | View Profile |
![]() | Damian Evans | Damian specialises in all aspects of dispute resolution and insolvency with a… | View Profile |
![]() | Simon Felton | Partner | View Profile |
![]() | Victoria Grogan | Victoria has an in depth knowledge of Jersey Law and is widely… | View Profile |
![]() | Emily Haithwaite | Group Partner | View Profile |
![]() | Josephine Howe | Josephine acts for a wide range of professional trustees, settlors and beneficiaries,… | View Profile |
![]() | Jonathan Hughes | Jonathan is Ogier’s Global Senior Service Line Head as well as Head… | View Profile |
![]() | Nic Journeaux | Partner | View Profile |
![]() | Brian Lacy | Brian is the Head of BVI Dispute Resolution. He is a “formidable”… | View Profile |
![]() | Niamh Lalor | Niamh is specialist funds and regulatory lawyer, a partner and Head of… | View Profile |
![]() | Bruce MacNeil | Bruce is a partner in the Banking and Finance team of Ogier’s… | View Profile |
![]() | Edward Mackereth | Edward Mackereth is Ogier’s Global Managing Partner. A partner in Ogier’s Dispute… | View Profile |
![]() | Katharine Marshall | Katharine specialises in acting for clients in the residential and commercial development… | View Profile |
![]() | Kate McCaffrey | Kate has a broad corporate and finance practice advising on a wide… | View Profile |
![]() | Steven Meiklejohn | Steve is an adviser to Trustees and Private Clients in respect of… | View Profile |
![]() | Katherine Neal | Katherine advises professional trustees, settlors and beneficiaries on matters relevant to trusts… | View Profile |
![]() | Chula O"Donoghue | Counsel | View Profile |
![]() | Sarah Parish | Senior Associate | View Profile |
![]() | Oliver Passmore | Oliver’s practice includes all aspects of contentious trusts matters, shareholder disputes, fraud… | View Profile |
![]() | Sophie Reguengo | Sophie is an experienced investment funds and regulatory lawyer with over 10… | View Profile |
![]() | Daniel Richards | Daniel is a Jersey advocate, Luxembourg Advocate and English Solictor. Since moving… | View Profile |
![]() | Helen Ruelle | Helen Ruelle is Ogier’s Director of Local Legal Services – she is… | View Profile |
![]() | Simon Schilder | Simon is a Group Partner based in the Jersey office of Ogier.… | View Profile |
![]() | Matthew Shaxson | Matthew has particular experience in acting for bidders or sellers in auction… | View Profile |
![]() | Henry Wickham | Henry advises professional trustees, intermediaries, family offices and high-net worth families in… | View Profile |
![]() | Nick Williams | Nick Williams is a Partner who specialises in dispute resolution and restructuring… | View Profile |
Staff Figures
Total number of global partners : 100 Total number of fee-earners worldwide : 500+ Total number of staff worldwide : 900+Legal Developments
New opportunities for blockchain use in the insurance industry
18th February 2020In a recent interview with Captive International, partner Bradley Kruger, explored the benefits Cayman offers as a jurisdiction for blockchain use in the insurance industry. His comments are included in the following article.
Structuring family office investments using Jersey private funds
18th February 2020Group partner Emily Haithwaite and partner Josephine Howe discuss Jersey private funds and what structures may be most appropriate for family office structures. Their article first appeared in HFM Jersey 2019 Special Report.
Key emerging themes underpinning real estate and the need for high standards of governance
18th February 2020A change in consumer habits and investor appetite for more ethical returns is driving a distinct evolution (or is it revolution?) in the real estate industry.
Jersey substance proposals – the Banking and Finance perspective
4th October 2019EU finance ministers have formally approved Jersey's economic substance legislation by removing the jurisdiction from the "grey list" on 12 March 2019 and the Privy Council granted formal approval to the Taxation (Companies - Economic Substance) (Jersey) Law 2019 (the Law) on 13 March 2019. The Law takes effect from 1 January 2019.
Exempt bodies: Substance regulations may still apply
4th October 2019The Income Tax (Substance Requirements)(Implementation) Regulations, 2018 as amended (the Substance Regulations) came into force on 1 January 2019 and have recently been further updated by The Income Tax (Substance Requirements)(Implementation)(Amendment) Regulations, 2019 (the Amendment Regulations), with effect from 1 August 2019. The Amendment Regulations have extended the scope of the Substance Regulations to include all tax exempt bodies that have been granted an exemption under paragraphs (3) and (5) of Schedule 1 of the Income Tax (Exempt Bodies) (Guernsey) Ordinance, 1989 (as amended) (the Exempt Bodies Ordinance). In addition, the Amendment Regulations clarify the scope of the Substance Regulations in relation to IP Assets and High Risk IP Companies – the balance of this note focuses on the change in status of tax exempt bodies.
Enhanced Information for Cayman Entities
4th October 2019The Cayman Islands Government has passed a number of amendment laws to strengthen Cayman's anti-money laundering and counter-financing of terrorism regime. The laws, published on 8 August 2019, are intended to help address certain recommended actions in Cayman's legislative framework identified by the Caribbean Financial Action Task Force in its evaluation report published in March 2019.
New Cayman Data Protection Law – A guide for Cayman funds
4th October 2019The Cayman Islands Data Protection Law, 2017 (DP Law) is currently scheduled to come into effect on 30 September 2019. Once commenced, it will enact a framework of rights and duties to regulate the processing of individuals' personal data broadly based on the same internationally recognised privacy principles that form the basis for other data protection laws globally. The DP Law will regulate the processing of all personal data in the Cayman Islands and will affect any entity established in the Cayman Islands, including investment funds, that processes personal data regardless of whether such processing takes place within the Cayman Islands and regardless of whether the personal data relates to Cayman individuals. For our full briefing see Cayman Islands Data Protection Law: An Ogier Client Guide.
Luxembourg Government submits bill to Parliament implementing the EU Anti-Tax Avoidance Directive 2
4th October 2019On 8 August 2019, the Luxembourg Government submitted a draft law to the Parliament (the Draft Law) to implement the Council Directive (EU) 2017/952 of 29 May 2017 (ATAD 2 or the Directive) into Luxembourg domestic law.
Enhanced Information for Cayman Entities
4th October 2019The Cayman Islands Government has passed a number of amendment laws to strengthen Cayman's anti-money laundering and counter-financing of terrorism regime. The laws, published on 8 August 2019, are intended to help address certain recommended actions in Cayman's legislative framework identified by the Caribbean Financial Action Task Force in its evaluation report published in March 2019.
Register of beneficial owners deadline approaching – are you ready?
4th October 2019As of 1 March 2019, the Luxembourg law of 13 January 2019 (the Law) creating a register of beneficial owners (Registre des bénéficiaires effectifs or "RBE") is in force.
Ogier advises on $889 million acquisition of AIM traded payment services company by way of scheme of
16th August 2019Ogier has advised Canadian payments technology company Nuvei Corporation on the US$889 million acquisition of AIM traded SafeCharge International Group Limited by means of a Court-sanctioned Guernsey scheme of arrangement.
Ogier advises on £140 million sale of Lakeside North Harbour office campus
16th August 2019Ogier has advised longstanding client Northwood Investors LLP on its £140 million sale of Lakeside North Harbour office campus to Portsmouth City Council.
Comparative Guides
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Ireland: Enforcement of Judgments in Civil and Commercial Matters
Published: August 2022
Authors: Ronan McGoldrick Larry Fenelon Elaine White Stephen O’Connor
This country-specific Q&A provides an overview to Enforcement of Judgments in Civil and Commercial Matters laws and regulations that may occur in Ireland.
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British Virgin Islands: Enforcement of Judgments in Civil and Commercial Matters
Published: August 2022
Authors: David Lim David Welford
This country-specific Q&A provides an overview to Enforcement of Judgments in Civil and Commercial Matters laws and regulations that may occur in British Virgin Islands.
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Guernsey: Enforcement of Judgments in Civil and Commercial Matters
Published: August 2022
Authors: Mathew Newman Gareth Parr
This country-specific Q&A provides an overview to Enforcement of Judgments in Civil and Commercial Matters laws and regulations that may occur in Guernsey.
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Jersey: Enforcement of Judgments in Civil and Commercial Matters
Published: August 2022
Authors: Oliver Passmore Charlie Dessain
This country-specific Q&A provides an overview to Enforcement of Judgments in Civil and Commercial Matters laws and regulations that may occur in Jersey.
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Cayman Islands: Enforcement of Judgments in Civil and Commercial Matters
Published: August 2022
Authors: Jeremy Snead Victoria King
This country-specific Q&A provides an overview to Enforcement of Judgments in Civil and Commercial Matters laws and regulations that may occur in Cayman Islands.
- Banking and finance
- Capital markets
- Commercial property
- Corporate and commercial
- Dispute resolution
- Employment
- Investment funds
- Private client, trusts and tax
- Banking and finance
- Commercial property
- Corporate and M&A
- Dispute resolution
- Private client, trusts and tax