Facility Agent/Paying Agent
Ogier Global coordinates activities relating to loan facilities, such as processing utilisation requests and coordination and payment of third party fees and expenses. For private issuances, Ogier Global can assist with paying or arranging payment of principal and interest to bond or noteholders.
Share Trustee / Orphan Ownership
Ogier Global can establish and provide corporate trustee services to charitable and purpose trusts (including STAR trusts) to hold orphan SPV structures.
For private debt issuances, Ogier Global can undertake KYC on noteholders, maintain the register of noteholders and record the transfer of interests between parties.
Regulatory & Compliance
Ogier Global can provide a full suite of regulatory and compliance services to issuers and borrowers, including compliance with Automatic Exchange of Information (AEOI) obligations including US FATCA and CRS.
Ogier Global can provide securitization vehicles with a tailored compliance framework to comply with their anti-money laundering (AML) and Counter Terrorism Financing (CFT) regime requirements. Find out more about the range of services provided here.
Accounting & Financial Reporting
Ogier Global can undertake SPV accounting, financial statement preparation and audit liaison. Find out more about the range of services provided here.
Ogier Global can assist clients in obtaining and renewing Legal Entity Identifier (LEI) Codes which are often required to identify parties to financial transactions, including SWAP arrangements.
We offer process agent services for clients who require a third party to accept legal proceedings on their behalf. Our process agent services are available to clients who may or may not be using our lawyers on a transaction. Our appointment procedure is straightforward thanks to our technologically advanced client service platform. We can offer process agent services to our clients 24 hours a day, through our network of offices.