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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 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.

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Business Services Team

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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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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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Investor Services - Ogier Global

Investor Services

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Ogier Global provides a dedicated investor services team, working with our partner-led legal teams to provide solutions for our clients. Our experienced and responsive team of English, Cantonese and Mandarin speaking professionals deliver a quick and efficient service.

To supplement our other offerings, it may be beneficial for clients to elect to delegate certain obligations under the AEOI and AML regime of the Cayman Islands to Ogier Global. These services can be provided separately or collectively with our other investor services.

Investor onboarding
  • receiving and reviewing investor subscription agreements to ensure completeness
  • conducting investor KYC in accordance with the Anti-Money Laundering Regime of the Cayman Islands
  • ongoing monitoring of investors in the fund, including periodic review of investor records in line with a risk based approach
  • conducting AEOI due diligence on investors to identify the tax residency of each investor and to determine whether the interest held by that investor constitutes a “reportable account” under the tax transparency rules
  • reviewing documentation for indicia and any inconsistencies between the self-certification forms
AEOI services for FATCA and CRS compliance
  • registering each entity deemed to be a financial institution with the Internal Revenue Service (IRS) to obtain a Global Intermediary Identification Number (GIIN)
  • submitting the required notification to the Cayman Islands Tax Information Authority (TIA) and acting as principal point of contact (PPoC) if required
  • reporting the requisite information on each “reportable account” to the TIA prior to the applicable deadlines
  • completing the CRS Compliance form for Reporting Financial Institution and submitting to the Cayman TIA
  • completing and filing the requisite information on Reporting Financial Institution to the TIA prior to the applicable deadlines
  • ensuring compliance with the requisite record keeping requirements
Registrar services
  • updating and maintaining the register of investors or limited partnership interests

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Investor Services - Ogier Global

Support across every time zone

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