
Tui Iti
Managing Director, Ogier Regulatory Consulting | Consulting
Jersey

Tui Iti
Managing Director, Ogier Regulatory Consulting
Jersey
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.
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.
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.
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.
Legal
Corporate and Fiduciary
Consulting
Banking and Finance
Corporate
Dispute Resolution
Employment law
Intellectual Property
Investment Funds
Listing services
Local Legal Services
Private Wealth
Property law
Regulatory
Restructuring and Corporate Recovery
Tax
Banking and Finance overview
Asset Finance
CAYLUX Fund Finance
Debt Capital Markets
Derivatives
Fund Finance
Islamic Finance
Leveraged Finance
Listing services
Real Estate Finance
Restructuring and Corporate Recovery
Structured Finance
Sustainable Finance
Regulatory
Corporate overview
Economic Substance
Equity Capital Markets
Listing services
Mergers and Acquisitions
Private Equity
Real Estate Structuring, Acquisitions and Disposals
Regulatory
Technology and Web3
Dispute Resolution overview
Banking Disputes
Corporate and Financial Services Disputes
Crypto Disputes
Enforcement of Judgments and Awards
Fraud and Asset Tracing
Funds Disputes
Insurance Disputes
International Arbitration
Regulatory
Restructuring and Corporate Recovery
Section 238 Shareholder Appraisal Rights
Shareholder and Valuation Disputes
Trusts Disputes and Applications
Investment Funds overview
Hedge Funds
Managers and Sponsors
Private Equity
Real Estate, Infrastructure and Energy Funds
Regulatory
Sustainable Investing and Impact Funds
Technology and Web3
Local Legal Services overview
Cayman Local Legal Services
Channel Islands Local Legal Services
Ireland Local Legal Services
Employment law
Estate Planning, Wills and Probate
Expat services
Family Office
Intellectual Property
Make your Guernsey will online
Make your Jersey lasting power of attorney online
Make your Jersey will online
Notary public services
Relocating your business
Relocating your family
Property law
Accounting and Financial Reporting Services - Ogier Global
Cayman Islands AML/CFT training - Ogier Global
Corporate Services - Ogier Global
Debt Capital Markets - Ogier Global
Fund Services - Ogier Global
Governance Services - Ogier Global
Investor Services - Ogier Global
Ogier Connect - Ogier Global
Private Wealth Services - Ogier Global
Real Estate Services - Ogier Global
Regulatory and Compliance Services - Ogier Global
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.
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.
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.
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, 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.
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.
Policy Development, Gap Analysis and Mapping
Data Protection Act Health Checks
Cayman Islands Monetary Authority (CIMA) Specific
Third Party ‘Outsourced’ Risk Assessments
Take advantage of the Ogier Preferred Partner Network and work with specialised services firms managed by Ogier Regulatory Consulting in your jurisdiction.
Virtual Chief Information Security Officer vCISO
Cybersecurity Health Check
Microsoft 365 Configuration Assessment
Cyber Security Solution Configuration and Performance Assessments
SIEM (Security Incident and Event Management)
We offer a variety of internal and external security testing and monitoring solutions, basic log accumulation, eyes on glass event monitoring, penetration testing and advanced sandbox, cyber-ranger testing environments.
Penetration, red team / blue team testing, sandbox exercises
Dynamic Application Security Testing (DAST)
Managed Incident and Event Management Solutions (SIEM)
Extended Detection and Response Solutions (XDR)
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 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.
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.
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
Tui Iti
Managing Director, Ogier Regulatory Consulting | Consulting
Jersey
Tui Iti
Managing Director, Ogier Regulatory Consulting
Jersey
Contact Tui
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Gavin Baxendale
Client Director | Consulting
Cayman Islands
Gavin Baxendale
Client Director
Cayman Islands
Contact Gavin
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Andy Carpenter
Senior Regulatory Consultant | Consulting
Jersey
Andy Carpenter
Senior Regulatory Consultant
Jersey
Contact Andy
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Georgia Scott
Client Director | Consulting
Cayman Islands
Georgia Scott
Client Director
Cayman Islands
Contact Georgia
Back
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6 October 2023 | 2 min read
Employee cyber awareness still a major concern - make sure your team is on the ball
Gavin Baxendale
Insight
13 September 2023 | 2 min read
CIMA amends guidance to accommodate e-KYC and Digital ID Systems
Georgia Scott
Team: Lisa Bowyer, Gavin Baxendale
Cayman Islands
Insight
11 September 2023 | 2 min read
Outsourced IT service providers - understanding your responsibilities
Gavin Baxendale
Cayman Islands
Insight
31 July 2023 | 1 min read
Ogier Regulatory Consulting hires IT expert to expand offering into cyber security
News
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