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People

Big things are happening at Ogier. Change is embedded in everything we do. It is redefining our talent, our ways of working, our platforms of delivery, our culture.

Expertise

Services

We have the expertise to handle the most demanding transactions. Our commercial understanding and experience of working with leading financial institutions, professional advisers and regulatory bodies means we add real value to clients’ businesses.

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Sectors

Our sector approach relies on smart collaboration between teams who have a deep understanding of related businesses and industry dynamics. The specific combination of our highly informed experts helps our clients to see around corners.

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Locations

Ogier provides practical advice on BVI, Cayman Islands, Guernsey, Irish, 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 this unique combination of laws.

News and insights

Keep up to date with industry insights, analysis and reviews. Find out about the work of our expert teams and subscribe to receive our newsletters straight to your inbox.

Fresh thinking, sharper opinion.

About us

We get straight to the point, managing complexity to get to the essentials. Our global network of offices covers every time zone. 

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Ogier Regulatory Consulting

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Ogier Regulatory Consulting supports our clients to navigate the complex and ever-changing regulatory landscape, while effectively mitigating regulatory risk.

We view your business through the regulatory lens. Our team of trusted consultants have experience as regulators, advisors, policy makers, investigators, compliance/risk practitioners, and trainers. We bring together our expertise in regulatory requirements and expectations, practical implementation, commercial understanding and lean thinking, in order to provide tailored and effective solutions for your business.

With teams based in Jersey, Cayman and Dubai we work internationally alongside Ogier's global team of regulatory law specialists. This means that we can provide legal advice and regulatory consulting services, across multiple jurisdictions, in an efficient and cost-effective manner.

In a world where the need to meet these challenges as efficiently as possible through digital solutions, we also have experts dedicated to cyber-security advice. You can see more about this service on our dedicated cyber security consulting page.

Advisory

'To the point' and pragmatic regulatory advice.

Assistance in all regulatory matters, including:

  • Management and mitigation of regulatory risk

  • Formulation of a regulatory engagement strategy, fostering a co-operative relationship

  • Regulatory inspections, applications, submissions and inquiries

  • Identification and assessment of business (ML/TF/PF), customer, compliance and enterprise risks

  • Design and implementation of systems and controls (including policies and procedures)

  • Virtual assets and virtual asset service providers

  • Multi-jurisdictional blockchain investigations

  • Virtual asset wallet risk screening

AML/CFT/CPF and compliance function support

Provide support to CO, (A)MLCO and MLRO functions where required, for example with:

  • Compliance monitoring and testing

  • Compliance reporting

  • Ongoing monitoring of customers (e.g. periodic reviews, transaction monitoring)

  • Bespoke secondment arrangements

  • Outsourced AMLCO services (Cayman only)

Assurance

Expert, independent assurance. This includes:

  • Full or themed reviews to test compliance with regulatory requirements (eg third line internal audit functions and regulatory health checks)

  • Remediation effectiveness testing

  • Board (or equivalent) effectiveness assessment

  • Regulatory due diligence for mergers and acquisitions

Remediation
  • Design, creation and delivery of sustainable remediation action plans

  • Support internal and external remediation communication plans

Training
  • Prepare and deliver bespoke training across varied regulatory disciplines

  • Train the trainer services

For further information on our Cayman training solutions, please contact our Regulatory Consulting team.

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Ogier Regulatory Consulting

10 people

3 office locations

Every time zone

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