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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.

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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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Trusts Advisory Group

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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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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Trusts Advisory Group Seminar - January 2024

Event

24 January 2024

08:30 - 10:00 (GMT)

Ogier Office, Jersey

Find out more about Ogier's Trusts Advisory Group
ON THIS PAGE

The next Trusts Advisory Group Seminar, hosted by the Ogier team will take place on Wednesday 24 January.

Andy Carpenter, a Senior Consultant in our Ogier Regulatory Consulting team will be presenting on 'Virtual Assets AML techniques,
Use of Open Source Intelligence and the Virtual Asset Travel Rule' and will:

  • Provide advice and guidance on what tools and techniques can be used to help ensure AML compliance when it comes to Virtual Assets. Some of these tools and techniques can also be used to enhance the current AML compliance methods used by traditional financial service providers.

  • Look at the difficulties in applying the Travel Rule to Virtual Assets and what methods companies are using to try to adhere to this rule.

A light breakfast will be served prior to the seminar which will also be an opportunity to network. Please note that this seminar may be
considered as a CPD hour.

Please email Kristin Morris if you would like to attend the seminar.

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