Nicholas Burkill
Partner | Legal
British Virgin Islands
Partner
British Virgin Islands
Big things are happening at Ogier. Change is embedded in everything we do. It is redefining our talent, our ways of working, our platforms of delivery, our culture.
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Our sector approach relies on smart collaboration between teams who have a deep understanding of related businesses and industry dynamics. The specific combination of our highly informed experts helps our clients to see around corners.
We have the expertise to handle the most demanding transactions. Our commercial understanding and experience of working with leading financial institutions, professional advisers and regulatory bodies means we add real value to clients’ businesses.
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Our sector approach relies on smart collaboration between teams who have a deep understanding of related businesses and industry dynamics. The specific combination of our highly informed experts helps our clients to see around corners.
Ogier provides practical advice on BVI, Cayman Islands, Guernsey, Irish, Jersey and Luxembourg law through our global network of offices across the Asian, Caribbean and European timezones. Ogier is the only firm to advise on this unique combination of laws.
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We get straight to the point, managing complexity to get to the essentials. Our global network of offices covers every time zone.Â
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The changing international regulatory landscape means that clients seeking advice on fraud and asset tracing need legal advisers who can operate across borders, who can act swiftly, and who understand the laws and regulations in different jurisdictions.
Our team has many years of experience advising and acting in complex and high-value fraud and asset tracing matters, working with clients to locate, secure and recover assets.
We advise on freezing and other injunctions, and on the enforcement of foreign judgments.
Our ability to advise clients around the clock through our offices in the Asian, Caribbean and European timezones enables us to act swiftly where urgent action is required, particularly in respect of freezing orders.
Nicholas Burkill
Partner | Legal
British Virgin Islands
Partner
British Virgin Islands
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Audrey Bertolotti
Partner | Legal
Luxembourg Legal Services
Partner
Luxembourg Legal Services
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Larry Fenelon
Partner | Legal
Ireland
Partner
Ireland
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Jennifer Fox
Partner | Legal
Cayman Islands
Partner
Cayman Islands
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Marc Kish
Partner | Legal
Cayman Islands
Partner
Cayman Islands
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Brian Lacy
Partner | Legal
British Virgin Islands, Jersey
Partner
British Virgin Islands, Jersey
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Ronan McGoldrick
Partner | Legal
Ireland
Partner
Ireland
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Mathew Newman
Partner | Legal
Guernsey
Partner
Guernsey
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Oliver Payne 彭奥礼
Partner 合伙人 | Legal
Hong Kong
Partner 合伙人
Hong Kong
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Rachael Reynolds KC
Global Senior Partner | Legal
Cayman Islands
Global Senior Partner
Cayman Islands
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Nick Williams
Partner | Legal
Jersey
Partner
Jersey
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Fraud and Asset Tracing
"Their commercial approach to achieving the best outcome for their clients marks them out from the competition""
Legal 500, 2023
17 April 2024 | 7 min read
White collar crime in Ireland - priorities and trends in a new era of corporate enforcement
Team: James McDermott
Ireland
Insight
29 January 2024 | 3 min read
Norwich Pharmacal orders in Ireland: helpful clarity from the Irish Courts
Team: Stephen O'Connor
Ireland
Insight
16 January 2024 | 3 min read
Focus on fraud and asset tracing: tips for dealing with allegations of fraud
Team: Rachael Reynolds KC, Joanne Huckle, James Bergstrom, Nick Rogers, Justin Savage, Giorgio Subiotto, and 2 more
Cayman Islands
Insight
6 December 2023 | 5 min read
Focus on fraud and asset tracing: Cayman Grand Court opens the door to investor claims against companies
Team: Jennifer Fox
Cayman Islands
Insight
10 August 2023 | 8 min read
Understanding the inspectorship remedy in the Cayman Islands
Team: Oliver Payne 彭奥礼, Corey Byrne, Nicholas Tam 谭柏荣, Kelvin Cheung 张肇轩
Cayman Islands
Insight
15 May 2023 | 1 min read
Tweeting out justice: BVI Court permits service by Twitter in Three Arrows crypto dispute
Team: Romauld Johnson
British Virgin Islands
Insight
26 April 2023
New Eastern Caribbean Supreme Court Civil Procedure Rules released
Team: Nicholas Brookes, Nicholas Burkill
British Virgin Islands
Insight
21 March 2023 | 1 min read
Alex Horsbrugh-Porter elected fellow of the Insolvency Practitioners Association
News
14 March 2023
Dispute resolution and employment specialist Audrey Bertolotti joins Ogier in Luxembourg as partner
News
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