Ogier guide to Regulatory Legal Services in the BVI and Cayman Islands

Ogier provides specialist regulatory legal advice, using hindsight and foresight to deliver insight on your business needs today and tomorrow.

The regulatory environment is increasingly complex and challenging, often involving multiple regulatory bodies across jurisdictions. We work with the best firms and consultants to ensure our clients get the right advice in diverse and cross-border situations.

At Ogier, we understand that our clients operate in fast paced and highly complex regulatory environments. This is why we have mindfully built a global team of experienced leading regulatory lawyers / litigators and senior industry professionals / ex-regulators to partner with clients in seamlessly managing these regulatory challenges.

Download our guide to learn more about our services in the British Virgin Islands and Cayman Islands including:

• jurisdictional reach
• sectoral coverage
• authorisation and licencing
• financial crime compliance
• business crisis management
• compliance programmes, policies and procedures
• compliance officer support / outsourcing
• legal regulatory advice
• MRLO / AML support services (Ireland)
• regulatory engagement
• regulatory filing solutions
• training