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Expertise

Services

We have the knowledge and expertise to handle the most demanding and complex transactions and provide expert, efficient and cost effective services to all our clients. Our commercial understanding and experience of working with leading financial institutions, professional advisers and regulatory bodies enable us to add real value to our clients’ businesses.

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Consulting

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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Sectors

Our sector approach relies on smart collaboration between our business divisions, our service lines and our jurisdictions. These sector-based teams have a deep understanding of related businesses and industry dynamics. The specific combination of our highly informed experts helps our clients see around corners.

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Locations

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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We get straight to the point, managing complexity to get to the essentials. Our global network of offices covers every time zone. 

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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