• Home
  • About Us
    • Our Awards
    • Executive Team
  • Services
    • Banking and Finance
    • Corporate
    • Employment Law
    • Investment Funds
    • Litigation
    • Private Wealth
    • Property Law
  • People
  • Locations
    • Bahrain
    • British Virgin Islands
    • Cayman Islands
    • Dublin
    • Guernsey
    • Hong Kong
    • Jersey
    • London
    • Shanghai
    • Tokyo
  • Publications
  • News
    • News Archive
  • Deals
    • Deals Archive
  • Careers
    • Current Vacancies
    • Student Opportunities
    • Training Opportunities
    • Working for Ogier
    • Recruitment Agencies
  • Portal
  • Contact Us

Banking and Finance

 

Banking and Finance - Hong Kong Legal 

Our Hong Kong specialist Banking and Finance team provides expert legal advice on a full range of British Virgin Islands (BVI), Cayman Islands, Guernsey and Jersey Banking & Finance matters.

In addition the team works closely with, and is supported by, the global Banking & Finance teams in the BVI, Cayman Islands, Guernsey, Jersey and London, giving our clients round the clock assistance and along with the Tokyo office, our Asia team can provide client support in local Asian languages including Cantonese, Mandarin and Japanese.

Services

  • Drafting and reviewing of banking documentation.

  • Advice on financing structures involving entities established in the BVI, Cayman, Guernsey & Jersey (including asset finance, structured finance and real property holding structures).

  • Advice on BVI, Cayman, Guernsey & Jersey security packages and enforcement of security.

  • Drafting and reviewing of corporate approvals and ancillary condition precedent documentation for BVI, Cayman, Guernsey & Jersey entities.

  • Ongoing BVI, Cayman, Guernsey & Jersey regulatory and compliance advice.

  • Set off and netting advice. Click here for more details on our Derivatives services.

  • General banking legal advice, including on data protection and confidentiality.

  • Advice on, and attending to, any required filings in the BVI, Cayman, Guernsey & Jersey.

  • Incorporation and establishment of BVI, Cayman, Guernsey & Jersey vehicles for structured finance transactions. Click here for more details on our Structured Finance services.

  • Liaising with the Registered Agent / Registered Officer of vehicles incorporated in the BVI, Cayman, Guernsey & Jersey.
 

 Contacts

  • Nathan Powell

 Resources

  • Banking Practice Profile
  • Structured Finance Practice Profile
  • Structured Finance Transactions
  • Derivatives Practice Profile
  • Restructuring & Insolvency Practice Profile

 Fiduciary Services

  • Exchange Traded Products
  • Commercial Paper Programmes
  • Tier 1 Capital structures
  • Medium term note programmes
  • Share Trusts / Foundations
  • Cash Boxes
  • Structured Note Issuance Vehicles
  • Securitisation
 
  • Legal notice
  • Terms and Conditions
  • Sitemap
  • Employee login
  • Follow us on Twitter