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Practice Areas

 

Banking 

The banking sector is essential to the finance industries of each of the offshore centres and increasingly banks operating across offshore jurisdictions seek specialist banking advice from lawyers who understand their business and know their requirements.

Members of the firm's Banking Team advise on all areas of banking regulation, documentation, security, redomiciliation and the establishment and operation of banking institutions in the British Virgin Islands, Cayman, Guernsey, and Jersey.

Services include:

  • Review and drafting of banking documentation
  • Advice on financing structures involving entities established in BVI, Cayman Islands, Jersey and Guernsey (including, asset finance, structured finance and real property holding structures)
  • Establishment and operation Guernsey and BVI of banking operations in BVI, Cayman Islands, Guernsey and Jersey
  • Sale and acquisition of banking operations in BVI, Cayman Islands, Jersey and Guernsey
  • Ongoing regulatory and compliance advice
  • General banking legal advice, including on data protection and confidentiality
  • Set off and netting advice - we are ISDA counsel in Jersey, Guernsey and BVI, click here for our Derivatives practice area

For a list of our Banking partners, click here.

For a comprehensive list of all Ogier staff working in Banking,
click here. 

 Banking Practice Profile

Banking Practice Profile
Banking Transactions
 

 Recognition

  • quotation mark  they're top-notch to the point that I'll go out of my way to use them... the market is obviously incredibly busy, but they always seem to be able to react appropriately in terms of speed and quality of work, no matter how busy they are quotation mark

    Chambers UK 2009

 Practice Areas

Banking
Corporate and Commercial
CSX & CISX Listing Services
Derivatives
Employee Benefits
Employment Law
Investment Funds
Litigation
Ogier Private Wealth
Private Client and Trusts
Probate
Property Law
Real Estate
Restructuring & Insolvency
Structured Finance
 
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