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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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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.

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. 

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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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