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Jersey Royal Court imposes substantial fine for inadequate AML policies and procedures

Ogier provides practical advice on BVI, Cayman Islands, Guernsey, 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 these five laws.

With a growing team of more than 600 people around the world, we regularly win awards for innovation, client service and quality.