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Banking and Finance

 

Banking and Finance - Jersey Legal 

Our Jersey specialist Banking and Finance team provides expert legal advice on a full range of Banking and Finance matters. We advise on all Jersey legal aspects in this area, including in relation to corporate finance transactions, securitisations and other financing matters including syndicated and bi-lateral loan facilities, banking regulation, security, the establishment and operation of banking institutions in Jersey.

The team is supported by our global Litigation and Restructuring and Insolvency teams. The team is also ISDA’s counsel in Jersey.

Services

  • Reviewing and drafting banking and finance documentation.

  • Advising on financing structures involving entities established in Jersey (including, asset finance, structured finance and real property holding structures).

  • Advising on Jersey security packages, including security over shares of Jersey companies and enforcement of security. Find out more about our Restructuring and Insolvency services.

  • Reviewing and drafting corporate approvals and ancillary conditions precedent documentation for Jersey entities and liaising with Jersey administrators.

  • Advising on Jersey regulatory and compliance issues.

  • Advising on general banking legal issues.

  • We act as counsel to ISDA in Jersey. Find out more about our Derivatives services.

  • Conducting and advising on searches at the Jersey Companies Registry.

  • Advising on and attending to any required filings with the Jersey Companies Registry.

  • Incorporating and establishing Jersey SPVs including structured note issues, ETC and ETN issues, Tier One Capital raising structures and Commercial Paper Vechicles. Find out more about our Structured Finance services.

  • Acting as listing agent on the Channel Islands Stock Exchange (CISX) in relation to the listing of debt securities and other instruments. Find out more about our Listing Services.

 Recent Briefings

17/11/2011
Security Reviews and Refinancings involving Offshore Entities
27/10/2011
Advantages of the New Security Interests (Jersey) Law
17/11/2011
Cross Border Restructurings using Offshore Companies
06/01/2012
Derivatives Transactions with Offshore Counterparties
22/08/2011
Insolvency procedures in respect of Jersey companies
 

 Contacts

  • Chris Byrne
  • Daniel Richards
  • Matthew Swan
  • Nicholas Ward
  • Marc Yates

 Resources

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

 Recognition

  • quotation mark  Matthew Swan is 'extremely reliable' quotation mark

    Legal 500 2010

  • quotation mark  Chris Byrne has 'good knowledge of the issues facing financial institutions' quotation mark

    Legal 500 2010

  • quotation mark  Ogier's Structured Finance and Securitisation team has 'good knowledge of the issues' quotation mark

    Legal 500 2010

  • quotation mark  Chris Byrne is 'knowledgeable and easy to deal with' quotation mark

    Legal 500 2010

  • quotation mark  Ogier 'knows how banks work', and offers a 'pragmatic and consistently good service'. quotation mark

    Legal 500 2010

 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
 
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