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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.



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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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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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.

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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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Cyber security consulting

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Cyber security, compliance and governance are becoming ever more relevant in today's world as the rapid expansion of technology brings about greater security challenges. Ogier Regulatory Consulting is at the forefront of an ever-changing financial services landscape and can help clients stay on the front foot by providing the most up-to-date advice.

We have enhanced Ogier Regulatory Consulting's offering by bringing in cyber security experts who can help you navigate the regulations and security risks and plan ahead to ensure you are confident and ready to comply to help you stay ahead of the game.

Ogier Regulatory Consulting can deliver a range of compliance and governance solutions as well as leverage our Ogier Preferred Partner Network to provide specialised services face to face in your jurisdiction.

Cyber compliance

Stay confident and compliant, develop business-driven cyber policies and procedures that stay in line with requirements and budget,
and understand your responsibilities to the regulator. We offer:

  • Policy development, gap analysis and mapping as a service

  • Data Protection Act health checks

  • Cayman Islands Monetary Authority (CIMA) health checks

  • ISO 27001 Readiness Assessment

Cyber strategy, transformation and assessments

Take advantage of the Ogier Preferred Partner Network and work with specialised services firms managed by Ogier Regulatory Consulting in your jurisdiction. We offer:

  • Virtual Chief Information Security Officer vCISO

  • Cybersecurity health check

  • Microsoft 365 configuration assessment and hardening

  • Cyber security solution configuration and performance assessments

  • Third party provider risk assessments

Cyber testing and risk management solutions

We offer a variety of internal and external solutions including:

  • Penetration, red team / blue team testing, sandbox exercises

  • Dynamic Application Security Testing (DAST)

  • Managed Incident and Event Management Solutions

  • Extended Detection and Response Solutions (XDR)

  • Tabletop Exercises. Incident response, breach response

Data management solutions

Modern tooling for securing datasets whether public or private.

  • Encryption

  • Anonymising

  • Public Key cryptography sharing

Cyber training, education and awareness

AML and cyber training for your employees is a business necessity. Our training content is adaptive and innovative with ongoing development and uses input from educators, IT experts and policy writers.

  • Employee cyber security training and testing solutions covering social engineering, cyber awareness and phishing

  • Onsite (Cayman) IT, Cyber training, testing and awareness solutions

Digital identification

Digital identification is here to stay. Digital ID solutions offer multiple authentication approaches including facial and voice recognition, passwordless token exchange and increased accountability for your business.

As online user experiences advance, and cyber security becomes more embedded into your client service lines, it is necessary to stay ahead of the curve and be compliant.

Ogier Regulatory Consulting can advise digital ID solutions for your business. 

eKYC (electronic Know Your Customer)

Are you ready to streamline your KYC onboarding requirements? Let Ogier Regulatory Consulting provide solutions ready for your jurisdiction from the outset, compliant with local Data Protection Acts and GDPR Regulations.

Virtual asset, crypto and blockchain

Wanting to expand into virtual assets? Let Ogier Regulatory Consulting remove the complexity and allow you to concentrate on building a successful practice.

  • Virtual asset forensics

  • Blockchain analytics

  • AML controls and risk assessments

  • Investigations

Read more on our Technology and Web3 sector services.

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