
Ben Gillooly
Director
Corporate and Fiduciary

Ben Gillooly
Director
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
Ogier provides practical advice on a unique combination of six laws: BVI, Cayman, Guernsey, Irish, Jersey and Luxembourg. Our global network covers Asian, European and US time zones.
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
Providing exceptional and efficient service, our Corporate, Funds, Private Wealth and Capital Markets teams offer clients integrated legal and corporate administration services with a strong reputation in governance and regulatory compliance.
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 experts provide independent guidance spanning advice and training to implementation and evaluation across sustainable investing, regulatory compliance and tech. Our tailored advice meets clients' specific needs, delivering flexible solutions and support.
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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Staff and directors of Cayman Islands financial services providers are required to receive Cayman-specific training on the Money Laundering, Terrorist Financing, Proliferation Financing and Targeted Financial Sanction risks facing those businesses.
To help your team meet their training obligations under the Cayman AML regulations, we’ve developed a dedicated online training service. Our programme is to the point and:
Caters for everyone, from investment fund directors to fund administration staff
Provides relevant case studies
Highlights key elements of the investment management sector
Is regularly updated to reflect the latest developments
Ensures you can maintain compliant training records
Provides useful links to financial crime laws and regulations
Can be conducted at your own pace on a secure online platform and takes under an hour to complete
Provides compliance certification on completion of a short assessment
Learn more in our training programme overview.
For more information, contact our team on AML.Training@Ogier.com
Cayman Islands
Singapore
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Ben Gillooly
Director
Corporate and Fiduciary
Ben Gillooly
Director
Contact Ben
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Mark Drummond
Associate Director
Corporate and Fiduciary
Mark Drummond
Associate Director
Contact Mark
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Lloyd Lohle
Manager, AML Services
Corporate and Fiduciary
Lloyd Lohle
Manager, AML Services
Contact Lloyd
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Gavin Chng
Associate Director
Corporate and Fiduciary
Gavin Chng
Associate Director
Contact Gavin
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Coco Wong
Manager
Corporate and Fiduciary
Coco Wong
Manager
Contact Coco
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Brooke Parchment
Manager, AML Services
Corporate and Fiduciary
Brooke Parchment
Manager, AML Services
Contact Brooke
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16 March 2023
Snapshot: Cayman Islands Anti-Money Laundering Regulations (2023 Revision)
Megan Mcluskie
Team: Joanne Huckle, Martin Byers
Insight
10 October 2022 | 4 min read
Snapshot: Cayman Islands funds and the role of AML officers
Martin Byers
Team: Joanne Huckle, Justin Savage, Lloyd Lohle
Insight
22 February 2022 | 3 min read
An update on the EU AML List and its impact on the Cayman Islands
James Bergstrom
Team: Tim Cone, Angus Davison, James Heinicke, Joanne Huckle, Bradley Kruger, Nick Rogers, and 8 more
Insight
9 December 2021 | 1 min read
Ogier Global launches Cayman Islands AML/CFT training for clients
Lloyd Lohle
Team: Mark Drummond, Georgia Scott, Gavin Chng, Coco Wong
News
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