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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.

News and insights

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. 

Banking Disputes

Banking Disputes

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Our Dispute Resolution teams have experience in high-value, cross-border banking disputes, acting both for and against international banks.

We act on breach of mandate instructions in the content of actual or potential proceeds of crime actions, and on cases involving fraud and asset-tracing, including acting on short notice to apply for or defend freezing orders and injunctions.

We also advise clients on their reporting obligations under regulations and legislation, on complex disclosure and discovery exercises, and on all aspects of security enforcement.

Banking Disputes services

  • Breach of mandate instructions
  • Disclosure and discovery
  • Fraud and asset tracing
  • Injunctions and freezing orders
  • Negligence claims
  • Reporting obligations
  • Security enforcement

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Banking disputes

"Excellent quality work which comes from their broad, truly global reach"

Legal 500, 2023

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