Ogier > St Peter Port, Guernsey > Firm Profile

Ogier
REDWOOD HOUSE
ST JULIAN'S AVENUE
ST PETER PORT
GY1 1WA
Guernsey

Guernsey > Banking and finance Tier 1

Described by one client as ‘practical in its approach,’ the team at Ogier assists clients with a range of financing matters, notably acquisition, real estate and fund financing, as well as restructuring and enforcement issues. Christopher Jones co-leads the practice, advising on cross-border finance transactions, including those which require Sharia compliance; high yield bonds; and regulatory matters. Paul Chanter acts as the group’s other co-lead, and is particularly noted for advising on leveraged finance matters. Consultant Michaela Jesson advises on secured lending in addition to a range of finance structures, while Matthew Macfarlane, promoted to managing associate in February 2023, advises on multi-jurisdictional financing facilities.

Practice head(s):

Other key lawyers:

Testimonials

‘Market leaders in all aspects of offshore law.’

‘Speed of response, delivery to tight timelines and general market knowledge and acumen.’

‘Ogier is responsive and practical in its approach. They have good client handling skills and are willing to support client initiatives.’

‘The team are extremely engaged and proactive in offering commercial advice. They are also cognisant of our work flows and deadlines – honouring the latter, even when a quick turnaround is needed.’

‘Paul Chanter is extremely engaged and client relationship-focused, providing commercial and practical advice.’

‘Very responsive and take great care even with small pieces of work.’

Key clients

HSBC Bank plc

Silicon Valley Bank

Apollo Management International LLP

MetLife Investment Management

Caledonia Investments plc

M&G Investment Management Limited

International Swaps and Derivatives Association (ISDA)

The International Securities Lending Association (ICMA)

Mid Europa

Australia and New Zealand Banking Group

Apax Partners LLP

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

Work highlights

  • Advised a large US bank on a $2.1bn capital call revolving credit made available to a major private investment firm.
  • Advised a syndicate of investment banks on a €450m high-yield bond issuance by a Luxembourg investment company and the entry into a €75m super senior revolving credit facility.
  • Advised a syndicate of lenders on the $600m revolving loan facility to a government-owned finance institution.

Guernsey > Commercial property Tier 1

The March 2022 arrival of counsel Jonathan Anderson from Appleby added further transactional and construction experience to Ogier‘s commercial property team, which advises both corporate and HNWI clients on the acquisition, disposal and leasing of properties and property holding companies in Guernsey. The practice also advises institutional lenders on financing arrangements for property developments, with further expertise in planning and environmental law. Practice head Martyn Baudains advises both landlords and tenants on lease agreements, while also supporting corporates and HNWIs with offshore relocations. Senior associate Piers Dereham and ‘knowledgeable, commercially minded, thorough and responsiveMartín Casas are well versed in commercial and residential transactions, construction and planning law.

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Testimonials

‘The team have a fantastic knowledge of the UK and Guernsey property market, regime and the idiosyncrasies that make the Channel Islands unique. The responsiveness and availability is also commendable.’

‘Martín Casas’ knowledge of Guernsey property has been a tremendous asset in negotiating our new long-term lease and in exiting and finalising our break from the previous premises, which has proved seamless thanks to his assistance.’

‘The team knows the ins and outs of the Guernsey real estate market like no other team on the island.’

‘Martyn Baudains marries legal and commercial advice like no other. He appreciates one without the other doesn’t work. A truly excellent advisor.’

‘They talk in plain English and present the details in an easily readable way.’

‘Martín Casas is always available, he is very responsive to queries.’

‘Martín Casas is always a pleasure to work with. Knowledgeable, commercially minded, thorough and responsive. A useful person to have on your side to get a transaction over the line.’

Work highlights

  • Advised Intersurgical (Guernsey) on the sale of Circuit House for £4.65m in under five weeks.

Guernsey > Corporate and M&A Tier 1

Ogier‘s ‘totally reliable’ corporate practice group offers an all-encompassing service, covering both local and cross-border M&A, alongside regulatory, private wealth, real estate and competition matters. Contentious insolvency and other court proceedings also fall within the team’s scope. The leadership trio consists of Bryon Rees, who advises on private equity transactions; funds and investment structure specialist Tim Clipstone; and insurance specialist Richard Sharp, who returned to the team from Bedell Cristin in February 2023. Senior associate James Walsh rejoined from the same firm in July 2022. Managing associates Richard Doyle and Michelle Watson Bunn are also noted, as is senior associate James Dickinson.

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Testimonials

‘Good team, technically proficient, responsive and helpful.’

‘Easy to work with, timely and commercial advice.’

‘The Ogier team is responsive when providing offshore assistance.’

‘Super responsive and willing to invest time in helping on matters to build a long-term relationship rather than just focusing on execution from deal to deal (although they are also very good at that too).’

‘The team is really user-friendly and responsive, and totally reliable. High quality advice delivered in a very professional manner.’

‘Bryon Rees leads the team and is a pleasure to work with. He and his team are always ready and willing to help and deliver top quality advice in a timely and efficient way.’

‘Good communication skills and in-depth technical expertise. Transparent billing procedure.’

‘Tim Clipstone and James Dickinson are user-friendly, always available and commercially focused.’

Key clients

Downing Students

Partners Group

Viacom CBS Inc

Hillview Group

Sports Entertainment

Stats LLS

StepStone Group

Macquarie

Greystar

Disruptive Capital

Guernsey > Dispute resolution Tier 1

Working closely with the firm’s corporate, funds and private client teams, Ogier‘s dispute resolution department represents clients in trusts and insolvency cases, with further expertise in regulatory and proceeds of crime work. Leading the team are Mathew Newman and Simon Davies, who focus on contentious restructuring and insolvency, and trusts and commercial disputes, respectively. Newman also heads up the firm’s global restructuring and insolvency practice. Bryan De Verneuil-Smith has a broad practice, handling trust and fund disputes in addition to commercial and shareholder disputes. Sandie Lyne handles both contentious trust and restructuring and insolvency matters, while Alex Horsbrugh-Porter works on insolvency proceedings and shareholder applications.

Practice head(s):

Testimonials

‘Bryan De Verneuil-Smith: exceptionally easy to work with, receptive to all the issues, concerns, and client demands, in addition to an in-depth understanding of the law and sound judgment as to the arguments that could be made and how to present them.’

‘Ogier has one of the largest litigation teams in Guernsey and across the Channel Islands. This allows it to take on larger, cross-border litigation projects and ensure that client deliverables are met.’

‘Mathew Newman is a very well respected and seasoned advocate who leads the Guernsey team. He has an excellent record in the Guernsey courts and has a stellar knowledge of the law.’

‘Mathew Newman – excellent leader of the team, very commercially astute and guides clients through the various stages of litigation in a reassuring and calm manner. Sandie Lyne – very strong practitioner in the team, technically very knowledgeable and a confident presence when dealing with stressful matters.’

‘The Ogier dispute resolution team is a real class act – always on the ball, handling difficult technical legal questions and commercial issues with the same ease. An excellent team to have on your side when you need first-rate advice.’

‘Sandie Lyne is excellent. She has all the usual qualities that make a lawyer first-rate: legal ability, commercial awareness and a great client manner. What makes her different from her competitors is her ability to work out the best way to win a case and persuade a court – even in difficult circumstances – to grant the remedy sought.’

‘Ogier’s Guernsey dispute resolution team is a market leader in quality and commerciality of advice, with very reasonable charge-out rates by contrast to competitors.’

‘Bryan De Verneuil-Smith is a delight to work with. Hardworking, thoughtful, with attention to detail and a strong awareness of the arguments which are likely to find favour with a judge. Mathew Newman is a savvy commercial litigator with good strategic awareness.’

Key clients

BDO LLP

Nina Naustdal

Begbies Traynor

Capman Funds

Krys Global

EEA Life Settlements PCC Limited

The Public Trustee of Guernsey

Suntera Private Wealth

Alvarez & Marsal

HSBC Bank (CI and UK)

Praxis

Teneo Restructuring

Leonard Curtis

RG Growth

Barratt Hodgson

Work highlights

  • Acted for Teneo, the joint administration manager of Providence Investment Funds and Providence Management International, two vehicles used as part of a large Ponzi scheme.
  • Acted for fashion designer Nina Naustdal, who brought claims against the former trustee of a trust which owns her London property for breach of trust, dishonest assistance and knowing receipt, and conspiracy.
  • Acting for the settlor of a New Zealand law trust in a case where the Guernsey-based trustee has made a suspicious activity report to the Guernsey authorities.

Guernsey > Private client, trusts and tax Tier 1

Ogier‘s team advises clients including HNWIs, their family offices and fiduciary service providers on a range of trust matters, including the establishment and restructuring of Guernsey structures, succession and estate planning, family governance, and tax efficiency. Spearheading the practice is Matthew Guthrie, noted for setting up and restructuring complex cross-border structures, in addition to representing trustees involved in disputes. Catherine Moore assists HNWIs and fiduciaries with the structuring of private wealth and regulatory issues, while managing associate Chris Hards supports clients with matters of trusts and foundation law, with further expertise in pensions issues. Gavin Ferguson completes the roster of recommended names.

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Testimonials

‘Ogier has helped our company in many ways over the years. Understanding our business and our clients has been essential in Ogier providing bespoke options to us and our clients. This helps us get to the heart of matters quickly, reduces cost and helps us resolve matters efficiently too. Ogier can explain complex matters in a way that is easily understandable so that we can identify the issues. Ogier are also very responsive.’

‘Prompt and efficient service, with really personable staff. There is a real sense of commercial thinking, whilst safeguarding the interest of the trustees and beneficiaries as a whole.’

‘Chris Hards is personable, efficient and has a great way of explaining complex matters and never gets flustered. Matthew Guthrie has excellent technical ability and is able to pick up on the key elements without issue and cut through to the heart of what is really important.’

‘They couple a private client expertise with the corporate mindset which clients are looking for.’

‘The team is very strong in trusts, with a track record of advising on and structuring complex assets in the HNW and UHNW space for international clients.’

‘Ogier have a very strong team in Guernsey which provides a wide range of skillsets and experience. We have benefitted from their advice and support in general trust matters, and more complex matters such as divorces of trust settlors and beneficiaries, and charity legislation. It is reassuring to know that a wide range of advice and support can be obtained from within one firm.’

‘Very cohesive and great partner engagement.’

‘The team at Ogier, led by Matthew Guthrie, is first tier. I’ve worked with them on a number of complex and very high value trust matters, and they are responsive, detailed and also commercial in their provision of advice.’

Work highlights

  • Advised a local trust company on Guernsey law concerning a trust which was established to receive the shares in a Guernsey holding company following the settlor’s death.
  • Advised on a significant business wind-down involving the transfer of a large number of structures.
  • Acted for a large trust company in a highly contentious restructuring of a trust involving an application by a beneficiary for the removal of the trustee and numerous additional applications.

Guernsey > Capital markets Tier 2

Ogier‘s capital markets practice advises clients on the gamut of debt and equity raisings, listings on TISE, and structuring issues affecting companies in the run-up to IPOs. Jointly leading the practice are listings specialist Byron Rees, investment vehicle specialist Tim Clipstone, and insurance specialist Richard Sharp, who returned to the team from Bedell Cristin in February 2023. Senior associate James Walsh also rejoined from the same firm in July 2022. Managing associate Michelle Watson Bunn advises on debt and equity transactions, while Diana Collas focuses primarily on listings.

Practice head(s):

Key clients

Disruptive Capital SPAC

CAT Financial Products AG

Guernsey > Employment Tier 2

Ogier‘s ‘pragmatic and knowledgeable’ employment practice handles the full range of contentious and non-contentious issues, ranging from M&A and restructuring-related matters such as contractual negotiations and redundancies, to discrimination and unfair dismissal proceedings before the tribunal and the Royal Court. Leading the team is counsel Rachel DeSanges, whose practice includes employee-linked due diligence tied to M&A, directors’ duties and data protection. Litigator Sandie Lyne handles disciplinary matters on behalf of employees, and hearings before the tribunals. Senior associate Fay Warrilow is well versed in the gamut of contentious and non-contentious issues.

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Testimonials

‘In a situation where it can be very easy to lose perspective, after having spoken to Rachel DeSanges she always makes me feel more grounded and balanced.’

‘Super responsive, practical and commercial in their advice.’

‘Rachel DeSanges is pragmatic, commercial and the kind of lawyer you want sitting alongside you when you are tackling really tricky employment issues.’

‘By far the most pragmatic and knowledgeable employment law practice on the island. Succinct and commercial advice, protecting both employer and employee interests.’

‘Rachel DeSanges provides comprehensive and accurate advice, allowing the client to tap in to her past experiences and extensive knowledge. Rachel recognises that employment cases require a quick turnaround, with pragmatic and accurate advice provided to enable the client to swiftly deal with any issue before it has a chance to escalate. Rachel’s knowledge, experience and client relationship skills are second to none.’

‘A very strong employment law team who provide timely and concise advice. Excellent management of time spent together with exceptional communication skills whilst maintaining a friendly, straightforward approach. I would not hesitate to recommend this team to colleagues and peers.’

‘Rachel DeSanges and Fay Warrilow have provided excellent advice and support on a number of legal matters. Excellent communicators, concise, relevant advice and information provided in a timely manner with excellent backup if required.’

‘Rachel DeSanges is excellent. Her thorough knowledge and standing in the market instils great confidence. She cuts through to the key issues and provides practical advice in a calm and authoritative manner, whilst at the same time being personable and sensitive to the facts. She would always be my first call.’

Work highlights

  • Conducted a full review of a client’s suite of policy and procedure manuals covering a variety of areas from anti-money laundering to anti-bribery and maternal and paternal leave.
  • Instructed in a general counsel capacity for a global financial services company, providing advice and assistance, including defending the client before an employment tribunal and defending claims of breach of contract before the Guernsey Royal Court.
  • Assisted a trust, fund and corporate service provider company with the employment aspects of the set-up of a new structure.

Guernsey > Investment funds Tier 2

Advising investment funds domiciled in Guernsey and abroad, Ogier‘s team assists with the establishment, structuring and regulation of investment vehicles, including specialised structures such as PCCs, ICCs and unit trusts. In particular, the firm advises private equity and venture capital sponsors on matters concerning open and closed-ended funds. Fund formation and fundraising experts Bryon Rees and Tim Clipstone continue to lead the team, joined in February 2023 by Richard Sharp, who returned from Bedell Cristin. Managing associates Richard Doyle and Michelle Watson Bunn have experience in collective investment schemes and private equity transactions.

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Testimonials

‘Tim Clipstone has strong technical knowledge and is a good communicator, summarising more difficult matters succinctly. Tim is also commercially minded providing sensible solutions. Richard Doyle is responsive and engaged with good communication skills.’

‘Partner-led team with very deep experience and long-term working together. Strong culture of client service, always delivering work on time and in a commercial manner to achieve results.’

‘Exceptional experience and worth ethic at all levels of the team.’

‘Their advice and assistance has always been timely and commercial.’

‘Bryon Rees and James Dickinson have staffed the matter leanly but remained responsive and available throughout (including a very late closing). They are a pleasure to work with and fitted seamlessly into a large cross-border team of multiple advisers.’

‘Ogier is a go-to firm for offshore legal support. They are experts in their jurisdictions and provide consistent service.’

‘The team provides quality and timely assistance, always happy and ready to advise, very knowledgable on Guernsey corporate law matters. All very friendly, available and a pleasure to work with.’

‘Tim Clipstone is an excellent lawyer with strong technical skills and a pragmatic approach.’

Key clients

ARA Dunedin

Ventures Platform

Tri Alpha

Guernsey > Insurance

Ogier strengthened its Guernsey insurance offering with the February 2023 arrival of new practice head Richard Sharp from Bedell Cristin. The practice advises clients on insurance-linked securities, regulatory matters and M&A in the insurance sector.

Jersey > Corporate and commercial

Ogier‘s corporate practice supports clients with matters ranging from cross-border private M&A, downstream private equity transactions and cashboxes, to restructurings and regulatory work. Practice head Matthew Shaxson specialises in financial services M&A, with further expertise in regulatory matters including AML and competition issues. Raulin Amy handles both cross-border and Jersey-based M&A, in addition to joint ventures and restructuring measures, while Simon Dinning advises on transactions that involve Jersey and the BVI. Richard Daggett handles private equity transactions, as well as advising on IPOs and joint ventures. Alexander Curry and Oliver Richardson both advise on a range of transactions, while managing associate Amy Garrod focuses on deals involving real estate holding structures.

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Testimonials

‘Richard Daggett is the standout individual on the legal side. He “gets it”, is commercial with his advice, and works to make sure deals are delivered on time.’

‘Alexander Curry is a strong practitioner – good with clients and has an eye for the detailed technical issues.’

‘I deal with Richard Daggett for the most part. He is responsive, diligent and an absolute pleasure to deal with.’

‘The Ogier corporate team are our “go-to team” for all client corporate matters. The range of experience and depth of team are not replicated at other firms.’

‘Very down to earth, solution-driven and amiable.’

‘Good availability and responsive.’

‘Fully resourced, technically excellent and partner-led team.’

‘Matthew Shaxson is both technically strong and commercially excellent, with solid advice. Furthermore, from a regulatory perspective, he is tuned in and up to speed with the regulator’s expectations, which, coupled with the fact that he is providing legal advice, sets him (and his team) apart from the regulatory consultancy firms.’

Key clients

The Federal Government of Pakistan

Atotech Ltd

Wren House Infrastructure Management Ltd

City Developments Ltd

Gravis Capital

Crosstree Real Estate

Etablissements Maurel & Prom S.A

TruFin

BEPIF Gurston

Takeda Pharmaceutical

The Carlyle Group

The Ardonagh Group Limited

Amcor plc

Anglo American plc

Biffa plc

Clarivate Analytics

The Collective

Jet2 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

IEG Group plc

Pollen Street Capital

Work highlights

  • Assisted three major global financial institutions with the €21bn recapitalisation of Mileway – a 14.7m square metre pan-European last mile logistics company owned by Blackstone.
  • Advised the Federal Government of Pakistan, the Provincial Government of Balochistan, Government Holdings (Private), Oil & Gas Development Company and Pakistan Petroleum on the reconstitution of the Reko Diq gold and copper mining project.
  • Advised Atotech on the Jersey law aspects of its takeover by MKS Instruments for $4.4bn, carried out by way of a Jersey scheme of arrangement.

The firm: Ogier provides legal advice on BVI, Cayman, Guernsey, Irish, Jersey and Luxembourg law. The firm’s network of locations also includes Beijing, Dubai, 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.

Department Name Email Telephone
Banking and finance Christopher Jones christopher.jones@ogier.com +44 1481 752337
Corporate Bryon Rees bryon.rees@ogier.com +44 1481 752312
Dispute resolution Simon Davies simon.davies@ogier.com +44 1481 737175
Dispute resolution Mathew Newman mathew.newman@ogier.com +44 1481 752253
Investment funds Bryon Rees bryon.rees@ogier.com +44 1481 752312
Private wealth Gavin Ferguson gavin.ferguson@ogier.com +44 1481 752307
Private wealth Marcus Leese marcus.leese@ogier.com +44 1481 737152
Property Martyn Baudains martyn.baudains@ogier.com +44 1481 752217
Real estate Martyn Baudains martyn.baudains@ogier.com +44 1481 752217
Real estate Christopher Jones christopher.jones@ogier.com +44 1481 752337
Regulatory Mathew Newman mathew.newman@ogier.com +44 1481 752253
Regulatory Christopher Jones christopher.jones@ogier.com +44 1481 752337
Structured finance Christopher Jones christopher.jones@ogier.com +44 1481 752337
Structured finance Bryon Rees bryon.rees@ogier.com +44 1481 752312
Private Wealth Matt Guthrie matt.guthrie@ogier.com +44 1481 752342
Private Wealth Catherine Moore catherine.moore@ogier.com +44 1481 752364
Number of global partners : 100
Total number of fee-earners worldwide : 500+
Total number of staff worldwide : 1100+