5 May 2023
Private Trust Companies, Single Family Offices and Governance Entities – changes to Jersey's AML framework and what that means in practice

James Campbell
Team: Emily Haithwaite, Josephine Howe, Matthew Shaxson, George Yates
Insight
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.
Services
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.
Sectors
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
Corporate and Fiduciary
Consulting
Ogier provides practical advice on a unique combination of six laws: BVI, Cayman, Guernsey, Irish, Jersey and Luxembourg. Our global network covers Asian, European and US time zones.
Banking and Finance
Corporate
Dispute Resolution
Employment law
Intellectual Property
Investment Funds
Listing services
Local Legal Services
Private Wealth
Property law
Regulatory
Restructuring and Corporate Recovery
Tax
Banking and Finance overview
Asset Finance
CAYLUX Fund Finance
Debt Capital Markets
Derivatives
Fund Finance
Islamic Finance
Leveraged Finance
Listing services
Real Estate Finance
Restructuring and Corporate Recovery
Structured Finance
Sustainable Finance
Regulatory
Corporate overview
Economic Substance
Equity Capital Markets
Listing services
Mergers and Acquisitions
Private Equity
Real Estate Structuring, Acquisitions and Disposals
Regulatory
Technology and Web3
Dispute Resolution overview
Banking Disputes
Corporate and Financial Services Disputes
Crypto Disputes
Enforcement of Judgments and Awards
Fraud and Asset Tracing
Funds Disputes
Insurance Disputes
International Arbitration
Regulatory
Restructuring and Corporate Recovery
Section 238 Shareholder Appraisal Rights
Shareholder and Valuation Disputes
Trusts Disputes and Applications
Investment Funds overview
Hedge Funds
Managers and Sponsors
Private Equity
Real Estate, Infrastructure and Energy Funds
Regulatory
Sustainable Investing and Impact Funds
Technology and Web3
Local Legal Services overview
Cayman Local Legal Services
Channel Islands Local Legal Services
Ireland Local Legal Services
Employment law
Estate Planning, Wills and Probate
Expat services
Family Office
Intellectual Property
Make your Guernsey will online
Make your Jersey lasting power of attorney online
Make your Jersey will online
Notary public services
Relocating your business
Relocating your family
Property law
Providing exceptional and efficient service, our Corporate, Funds, Private Wealth and Capital Markets teams offer clients integrated legal and corporate administration services with a strong reputation in governance and regulatory compliance.
Accounting and Financial Reporting Services - Ogier Global
Cayman Islands AML/CFT training - Ogier Global
Corporate Services - Ogier Global
Debt Capital Markets - Ogier Global
Fund Services - Ogier Global
Governance Services - Ogier Global
Investor Services - Ogier Global
Ogier Connect - Ogier Global
Private Wealth Services - Ogier Global
Real Estate Services - Ogier Global
Regulatory and Compliance Services - Ogier Global
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.
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.
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.
We get straight to the point, managing complexity to get to the essentials. Our global network of offices covers every time zone.
No Content Set
Exception:
Website.Models.ViewModels.Components.General.Banners.BannerComponentVm
ePrivateClient, 2021
George specialises in non-contentious trust and fiduciary law and advises on a wide range of private client issues, including cross-border estate, succession and trust planning for a variety of professional trustees, family offices and high net worth individuals.
George specialises in non-contentious trust and fiduciary law and his experience includes:
Before joining Ogier in 2020, George spent over four years in London practising as a solicitor at Taylor Wessing LLP where he specialised in advising UK and non-UK domiciled individuals on their global asset structuring and UK tax and trust planning.
George studied History and Politics at Durham University before obtaining his Graduate Diploma in Law and Legal Practise Course qualification at BPP University in London.
George is qualified as a solicitor in England and Wales and is a student member of the Society of Trust and Estate Practitioners.
Admitted in:
2017 - England & Wales (not practising)
No Content Set
Exception:
Website.Models.ViewModels.Blocks.PageBlocks.ContentBlocks.LanguagesSpokenBlockVm
No Content Set
Exception:
Website.Models.ViewModels.Blocks.PageBlocks.CardBlocks.DealAndCaseFeaturedCardBlockVm
5 May 2023
Private Trust Companies, Single Family Offices and Governance Entities – changes to Jersey's AML framework and what that means in practice
James Campbell
Team: Emily Haithwaite, Josephine Howe, Matthew Shaxson, George Yates
Insight
24 November 2021
Divorce proofing trusts - a step too far?
James Campbell
Team: Damian Evans, George Yates
Insight
9 August 2021
Ogier's Private Wealth team in Jersey maintains top-tier ranking in new Chambers HNW Guide
James Campbell
Team: Josephine Howe, Katherine Neal, Henry Wickham, Richard Laignel, Katie Baxter, Stephen Lord, and 1 more
News
1 July 2021
Industry recognition for four of Ogier's rising stars in eprivateclient Top 35 under 35 list
James Angus
Team: Matthew Davies, George Yates
News
No Content Set
Exception:
Website.Models.ViewModels.Blocks.PageBlocks.ContentBlocks.PeopleRecognitionBlockVm
Careers
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.
Be extraordinary. Be you.
Sign up to receive updates and newsletters from us.
Sign up
No Content Set
Exception:
Website.Models.ViewModels.Blocks.SiteBlocks.CookiePolicySiteBlockVm