Niamh Lalor
Partner | Legal
Jersey
Partner
Jersey
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.
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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 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.
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.
Legal
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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.
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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Our cross-service line teams advise on all aspects of compliance with economic substance regulations, including full structure reviews, ongoing compliance issues and implications for outsourcing arrangements.
International financial centres including BVI, Cayman, Guernsey and Jersey have all introduced economic substance requirements.
Our lawyers are able to advise clients in relation to their companies in each of our relevant jurisdictions and across service lines - as companies may carry out more than one relevant economic activity - offering expertise in relation to the implications for holding companies, investment funds and fund managers, banks, insurance businesses and companies carrying on financing and leasing business.
For clients that do need to establish and demonstrate economic substance in the islands, our economic substance specialists provide clear guidance to assist in determining the appropriate level of measures to be taken.
Our corporate and fiduciary business, Ogier Global, provides support services including local resident directors, board support, physical presence, and administrative support, including a packaged service for special case entities capable of carrying on CIGA at the board level and suited to a moderate presence on the islands.
For entities suited to more enhanced presence, we provide local support in obtaining trade licences, work permits, premises, service providers or dedicated human resources.Â
Niamh Lalor
Partner | Legal
Jersey
Partner
Jersey
Contact Niamh
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Tim Clipstone
Partner | Legal
British Virgin Islands, Guernsey
Partner
British Virgin Islands, Guernsey
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Nick Rogers
Partner | Legal
Cayman Islands
Partner
Cayman Islands
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Nathan Powell
Partner 合伙人 | Legal
Hong Kong
Partner 合伙人
Hong Kong
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Simon Schilder
Partner | Legal
British Virgin Islands
Partner
British Virgin Islands
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Monique Adams
Managing Director, BVI | Corporate and Fiduciary
British Virgin Islands
Managing Director, BVI
British Virgin Islands
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Ben Gillooly
Director | Corporate and Fiduciary
Cayman Islands
Director
Cayman Islands
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Graham Gurney
Group Chief Operating Officer, Ogier Global | Corporate and Fiduciary
Jersey
Group Chief Operating Officer, Ogier Global
Jersey
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Donna Laverty
Operations Director, Channel Islands | Corporate and Fiduciary
Jersey
Operations Director, Channel Islands
Jersey
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6 December 2023 | 19 minutes
Podcast E1 - Why are US multinationals choosing Ireland?
Podcast
25 October 2023 | 1 min read
Ogier's growing Corporate team in Ireland recognised in IFLR1000 2023
Team: Dominic Conlon, Edon Byrnes, Oisín McLoughlin , Aaron Kelly
Ireland
News
18 October 2023 | 3 min read
Snapshot: Economic substance considerations for Sharia-compliant structures in the Cayman Islands
Team: Dominic Athwal, Martin Byers, Richard Bennett
Cayman Islands
Insight
17 April 2023
BVI economic substance: new clarification on tax residency status for BVI entities administered in Channel Islands and Isle of Man
Team: Emily Haithwaite, Marie-Claire Fudge, Tim Clipstone
British Virgin Islands, Guernsey, Jersey
Insight
2 March 2023
The economic substance requirements for Jersey resident partnerships
Team: Niamh Lalor, Matthew Shaxson, James Fox, Alex Fisher
Jersey
Insight
1 January 2023 | 1 min read
Refresher on Irish IP holding regime and substance requirements
Ireland
Insight
14 December 2022 | 1 min read
Two Ogier team members sworn in as Advocates in Guernsey
Team: Diana Rodriguez, Michael Rogers
Guernsey
News
20 December 2021
Investment funds specialist Matt McManus joins Ogier in Jersey
Team: Niamh Lalor
Jersey
News
11 November 2021 | 1 min read
Ogier "the Rolls Royce firm in the BVI" in Legal 500 Caribbean Guide 2022
Team: Nicholas Burkill, Michael Killourhy, Brian Lacy, Simon Schilder, David Welford, Marie-Claire Fudge, and 3 more
British Virgin Islands
News
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