Anti-money laundering, beneficial ownership, and virtual asset matters form a cornerstone of the practice at Ogier. Joanne Huckle acts as head of the firm’s regulatory offering, while Alastair Lagrange oversees the funds and digital regulatory team and is particularly versed in control applications. Jennifer Fox leads the contentious regulatory team, James Heinicke is a key port of call for banks and financial institutions, while Bradley Kruger leads the firm’s corporate regulatory department. Cline Glidden heads the local client regulatory practice, Megan Mcluskie advises on CRS obligations, and Ridhiima Kapoor advises on fund launches. Other key team members include Jermaine Case, who handles beneficial ownership and financial services licensing.
Legal 500 Editorial commentary
Accolades
Client satisfaction: Sector knowledge
Testimonials
Collated independently by Legal 500 research team.
- Technically excellent, with a focus on efficiently providing the relevant advice. The team is also recognised for their innovation in the digital asset and web 3.0 sector, supporting clients at the forefront of the market to navigate legal and regulatory matters.
Key clients
- Trident Trust
Work highlights
Advised Trident on Cayman AML compliance, including drafting policies, fund administration agreements, and reviewing nominee arrangements.
Lawyers
Leading partners
The strongest partners in their field, leading on market-leading deals and endorsed by peers and clients alike.
Next Generation Partners
Junior partners with significant recognition from clients and peers in the market and key roles on multiple matters.
Leading associates
Leading associates with regular involvement in their team's key work, and recognition from peers or clients as being ones to watch.
Megan Mcluskie
Practice head
Joanne Huckle; Bradley Kruger; Alastair Lagrange; James Heinicke; Cline Glidden; Jennifer Fox
Other key lawyers
Ridhiima Kapoor; Jermaine Case