Bill Chiang
Managing Director
Corporate and Fiduciary
Hong Kong
Bill Chiang
Managing Director
Hong Kong
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Investor Services
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 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
Key contacts
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Chris Day
Head of Investor Services
Corporate and Fiduciary
London
Chris Day
Head of Investor Services
London
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Jason Fitzgerald
Managing Director
Corporate and Fiduciary
Cayman Islands
Jason Fitzgerald
Managing Director
Cayman Islands
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Ben Gillooly
Director
Corporate and Fiduciary
Cayman Islands
Ben Gillooly
Director
Cayman Islands
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Graham Gurney
Group Chief Operating Officer, Ogier Global
Corporate and Fiduciary
Jersey
Graham Gurney
Group Chief Operating Officer, Ogier Global
Jersey
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Stephanie Lam 林洁盈
Manager 经理
Corporate and Fiduciary
Hong Kong
Stephanie Lam 林洁盈
Manager 经理
Hong Kong
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Jill Mojica
Associate Director
Corporate and Fiduciary
Cayman Islands
Jill Mojica
Associate Director
Cayman Islands
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Fellini Si
Director
Corporate and Fiduciary
Hong Kong
Fellini Si
Director
Hong Kong
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Our team
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17 January 2023 | 4 min read
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News
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