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.
