15 October 2024 | 1 min read
Ogier Regulatory Consulting welcomes Jamie Biddle as director
News
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
Banking and Finance
Corporate
Dispute Resolution
Employment law
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Listing services
Local Legal Services
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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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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Tui leads Ogier's Regulatory Consulting practice and has more than 20 years' experience acting as and leading teams of compliance officers, money laundering reporting officers, money laundering compliance officers or equivalent regulatory roles, globally.
Tui specialises in regulatory compliance, anti-money laundering, proliferation and terrorist financing, sanctions, enterprise risk management, and corporate governance. He has worked onshore and offshore within banking, investment management, fiduciary services, and also with a broad range of private equity funds.
In addition, Tui has extensive experience working across jurisdictions. He has led multi-jurisdictional teams within the banking, investment management, trust company, fund administration, and the insurance sectors, as well as global compliance and anti-money laundering, audit and risk teams, working with internal and external stakeholders on strategic and regulatory operational matters. His teams have been comprised of senior AML and compliance personnel, internal auditors, legal counsels, company secretaries, CISOs and data privacy officers.
Tui began his compliance career offshore, working in the Caribbean before moving to Asia, and is now based in the Channel Islands. He previously held the post of chief compliance officer for a multinational professional services firm and was responsible for its compliance teams across more than 80 countries.
Tui holds an LLB from Victoria University of Wellington and is a Trusts and Estates Practitioner.
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15 October 2024 | 1 min read
Ogier Regulatory Consulting welcomes Jamie Biddle as director
News
8 April 2024 | 3 min read
Resourcing control functions
Guernsey, Dubai, Jersey, Cayman Islands
Insight
22 January 2024 | 1 min read
Ogier Regulatory Consulting to discuss reducing risk around virtual assets
Team: Tui Iti
News
31 July 2023 | 1 min read
Ogier Regulatory Consulting hires IT expert to expand offering into cyber security
News
31 July 2023 | 1 min read
Ogier Regulatory Consulting appoints Owen Woolgar to strengthen European offering
News
5 June 2023
Blockchain analytics and their role in keeping the regulator happy
Team: Tui Iti
Jersey
Insight
18 April 2023
Working together is key to Jersey remaining a leading IFC
News
8 December 2022
Snapshot: SIBA licensees and registered persons in the Cayman Islands
Team: Tui Iti, Joanne Huckle
Insight
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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.
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