Formation & Company Secretarial
We assist real estate clients with all aspects of their initial structure set up and are able to establish all legal entity types in any of the jurisdictions in which we operate.
Our services include:
- Name reservations
- Preparation and submission of registry forms
- Drafting incorporation paperwork
Registered Office / Registered Agent
Ogier Global provides registered office and registered agent services to entities based in BVI, Cayman, Guernsey, Jersey, Hong Kong and Luxembourg. Our services include:
- Provision of a local registered office
- Provision of meeting room facilities and office space
- Maintenance of minute books and statutory registers
- Maintenance of Company Seal
- Preparation and filing of annual returns
- Maintenance of beneficial ownership register and filing (as required)
- Economic substance reporting
- Service of process
We also provide a full suite of company secretarial services. Find out more about the range of services provided here.
As the need to demonstrate substance increases, our clients are increasingly turning to us to deliver innovative solutions for board governance and director services. Ogier Global offers access to a wide pool of experienced professionals with substantial real estate experience including lawyers, accountants and chartered secretaries. Find out more about the range of services provided here.
Accounting & Financial Reporting
Our team provides the full spectrum of accounting and reporting services for an extensive range of entities, including book-keeping and accounting, bespoke financial reporting, cash management and tax reporting. Find out more about the range of services provided here.
Regulatory & Compliance
Ogier Global can provide clients with a tailored compliance framework to help them comply with their anti-money laundering (AML) and Counter Terrorism Financing (CFT) regime requirements. We also support real estate structures in complying with their Automatic Exchange of Information (AEOI) obligations including US FATCA and CRS. Find out more about the range of services provided here.