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Ogier

Experts

17

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Abby Brown
Abby Brown
Ogier
Anthony Partridge
Anthony Partridge
Partner
Ogier
Bryon Rees
Bryon Rees
Ogier
Christian Burns-Di Lauro
Christian Burns-Di Lauro
Partner
Ogier
Christopher Jones
Christopher Jones
Ogier
Craig Cordle
Craig Cordle
Ogier
Emily Renouf
Emily Renouf
Senior Associate
Ogier
Emma Hill
Emma Hill
Ogier
Gavin Ferguson
Gavin Ferguson
Ogier
Katrina Edge
Katrina Edge
Ogier
Lucy Chambers
Lucy Chambers
Senior Associate
Ogier
Mathew Newman
Mathew Newman
Advocate and Partner
Ogier
Matthew Macfarlane
Matthew Macfarlane
Ogier
Matthew Shaxson
Matthew Shaxson
Ogier
Raulin Amy
Raulin Amy
Partner
Ogier
Tiffany Tolliss
Tiffany Tolliss
Senior Associate
Ogier
Tim Clipstone
Tim Clipstone
Ogier
Contributions by Ogier

5

British Virgin Islands—cross border banking and finance guide
British Virgin Islands—cross border banking and finance guide
Practice notes

This cross border Banking & Finance guide provides a summary of the key issues for lenders providing commercial loan facilities in the British Virgin Islands including loan markets and recent developments, lending, security and guarantees, enforcement, intercreditor issues and governing law and disputes

Guernsey merger control
Guernsey merger control
Practice notes

A conversation with Bryon Rees, Partner, and James Walsh, Counsel, both in the Guernsey office of offshore law firm Ogier on key issues on merger control in Guernsey. .

International Financial Markets Guide—Guernsey
International Financial Markets Guide—Guernsey
Practice notes

This is a chapter in a survey of World-Wide Financial Services Laws and Regulations, intended to provide a quick and easy overview of the key laws and regulations applicable to financial businesses. The questions have been developed in discussion with the industry. The answers are intended to contain sufficient detail to be helpful but not too much to inhibit their use as a reference tool. Clearly detailed legal advice is required when new services are to be undertaken, products developed or offices opened.

Jersey merger control
Jersey merger control
Practice notes

A conversation with Matthew Shaxson, group partner in the Jersey office of offshore law firm Ogier (Jersey) LLP on key issues on merger control in Jersey. This is part of our collection of over 130 maintained national merger control guides.

Jersey—cross border banking and finance guide
Jersey—cross border banking and finance guide
Practice notes

This cross border Banking & Finance guide provides a summary of the key issues for lenders providing commercial loan facilities in Jersey including loan markets and recent developments, lending, security and guarantees, enforcement, intercreditor issues and governing law and disputes.

Contributions by Ogier Experts

9

Application for Jersey grant, resealing and estate administration
Application for Jersey grant, resealing and estate administration
Practice notes

This Practice Note produced in partnership with Victoria Grogan, Head of Wills and Probate at Ogier, Jersey is a short summary of the probate process in Jersey, including the documents required, the process of application and other details.

Enforcement guide—Guernsey [Archived]
Enforcement guide—Guernsey [Archived]
Practice notes

This Practice Note has been archived and is not maintained. It contains a guide to enforcement of court judgments in Guernsey. It includes a wide range of information, including dealing with conflicting decisions, costs, currency, enforcement process, limitation, injunctive relief, recognition of judgments, service and pitfalls and types of enforceable order.

Guernsey foundations
Guernsey foundations
Practice notes

This Practice Note, written by Gavin Ferguson and Catherine Moore, partners of Ogier, Guernsey, is a summary of the Guernsey foundations regime. It describes the main features of a Guernsey foundation and briefly addresses the incorporation process, the key persons involved in a foundation and their respective rights and duties, the uses of a foundation and the migration of a foreign foundations to Guernsey. The regulation and taxation of foundations is also mentioned.

Guernsey—cross border banking and finance guide
Guernsey—cross border banking and finance guide
Practice notes

This cross border Banking & Finance guide provides a summary of the key issues for lenders providing commercial loan facilities in Guernsey including loan markets and recent developments, lending, security and guarantees, enforcement, intercreditor issues and governing law and disputes

Jersey Wills for the non-domiciled testator
Jersey Wills for the non-domiciled testator
Practice notes

This Practice Note, written by Victoria Grogan, Head of Wills and Probate at Ogier Jersey, summarises the Jersey Wills requirements for a non-Jersey domiciled person and describes the governing law, formality, construction and revocation of such Will under Jersey law.

Other Work
Ireland—Regulation of high cost credit providers
Ireland—Regulation of high cost credit providers

This Practice Note discusses the definition and regulatory requirements for ‘high cost credit providers’ in Ireland. It explains that such providers must obtain authorisation from the Central Bank of Ireland to offer high cost credit services. This Practice Note also covers the application process for authorisation, renewal requirements, and transitional arrangements, providing an overview of the regulatory regime for these financial providers.

Ireland—Regulation of payment services providers
Ireland—Regulation of payment services providers

This Practice Note explores the regulation of payment services providers in Ireland. It outlines persons that can provide payment services and the application process for payment service providers. It outlines where exclusions exist, and notifications required when relying on certain exclusions. It highlights the permitted business activities that payment providers may engage in. It discusses the offences which may arise if payment services are provided without authorisation.

Ireland—Regulation of Retail Credit Firms
Ireland—Regulation of Retail Credit Firms

This Practice Note discusses the regulation of Retail Credit Firms in Ireland. It outlines the definition of a Retail Credit Firm under Central Bank Act 1997 (Ireland) as amended by the Consumer Protection (Regulation of Retail Credit and Credit Servicing Firms) Act 2022 (Ireland). It provides an overview of the regulatory regime for Retail Credit Firms. It explains the application process for authorisation as a Retail Credit Firm and when a Retail Credit Firm could avail of the transitional provisions.

Ireland—The regulated activity of issuing electronic money
Ireland—The regulated activity of issuing electronic money

This Practice Note explores the business activity of issuing electronic money (e-money) in or from Ireland. It addresses persons that can issue e-money, the application process for e-money institutions, permitted business activities, and offences which may arise for issuing e-money without authorisation.

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