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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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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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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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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. 

Headshot Andy Carpenter

Andy Carpenter

Senior Regulatory Consultant

Jersey

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Andy is a senior regulatory consultant in the Ogier Regulatory Consulting team. He is an experienced fraud/financial Investigator and is also a digital forensics expert specialising in crypto-fraud, open-source intelligence, AML and crypto investigations/prosecutions.

Background and experience

Andy is an expert in the use of NUIX, Graykey/Axiom, Cellebrite, XRY, FTK and other digital forensics, blockchain analysis and e-discovery tools. He has spent the last 20 years in both public sector law enforcement and private sector consultancy firms managing complex and technical cases. After completing a number of ICA qualifications, he shifted his focus to AML/KYC and source of wealth controls, especially with regards to virtual assets.

He is passionate about anti-money laundering, blockchain, crypto, fintech, virtual assets and emerging technologies.

Andy has an array of professional qualifications including the ICA International Diploma in Anti Money Laundering, ICA Specialist Certificate in Financial Crime Risk and New Technology, passing the UK National Investigators Exam and the UK Criminal Investigators Development Programme.

Other qualifications include:

  • 7Safe Certified Digital Forensics Data Collection Technician
  • Nuix Big Data Analyst Certification
  • Control-F Mobile Phone Forensics
  • Member of the Home Office Digital Forensics Specialists Sub-Group.
  • Member of the Cyber-security Information Sharing Partnership (CiSP)
  • Member of the Forensic and Policing Services Association

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Careers

Always learning

We cultivate learning. Because there are all sorts of ways to develop and grow. It's why, whatever your role, the opportunities are endless. Time. Tech. Resources. You'll find it here.

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