Ogier’s covers the full spectrum of regulatory issues, including licensing, registration, economic substance, reporting, and data protection. The practice is also a key port of call for a diverse client base that includes financial institutions, multinational corporations, and investment managers. Joanne Huckle, head of the regulatory group, is noted for her deep expertise in investment fund regulation, James Heinicke brings extensive experience advising banking and finance clients, while Jennifer Fox leads the contentious regulatory practice. Kirsten Lapham heads the funds regulatory offering, and Martin Byers is highly regarded for his work on licensing, approvals, and cross-border reporting.
Legal 500 Editorial commentary
Testimonials
Collated independently by Legal 500 research team.
‘Ogier’s regulatory team is consistently reliable, well-informed, and practical in their approach. They have a deep understanding of the Cayman Islands regulatory landscape and provide clear, client-focused advice across areas such as economic substance, AML compliance, FATCA/CRS, and governance obligations.'
- 'What sets the team apart is their responsiveness and ability to work seamlessly across legal and corporate services functions, ensuring issues are handled efficiently and with minimal disruption. Their guidance is consistently pragmatic, helping clients maintain strong compliance frameworks without unnecessary complexity.'
‘Martin Byers brings a rare combination of deep regulatory expertise and practical, business-focused judgment. He stands out for his ability to interpret complex Cayman Islands regulatory requirements and translate them into clear, actionable guidance. Martin is highly responsive, solutions-oriented, and consistently provides advice that is both technically sound and commercially aware.'
‘Ogier's regulatory and compliance practice stands out for its strong technical expertise combined with a practical and solution-oriented approach. What makes the team unique is its ability to navigate complex regulatory environments across multiple jurisdictions while providing clear, commercially viable guidance.'
‘The individuals I have worked with at Ogier demonstrate a rare combination of deep legal expertise and commercial awareness. They are not only technically sound but also highly pragmatic, which allows them to offer guidance that is both compliant and operationally viable. This is particularly valuable in highly regulated environments.'
'James Heinicke is noted for his strategic vision and ability to navigate sensitive regulatory issues with confidence and composure. Likewise, Megan Mcluskie stands out for their technical rigour, responsiveness, and attention to detail, consistently ensuring that client needs are met with efficiency. Overall, I have valued their accessibility, professionalism, and consistent delivery of high-quality work.’
Key clients
- Nexo Capital
Work highlights
Acting for Nexo Capital Inc., one of the most well-known and significant digital wealth platforms and crypto exchanges.
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 McCluskie
Practice head
Joanne Huckle; Martin Byers; Kirsten Lapham; James Heinicke; Cline Glidden; Jennifer Fox