Caribbean - British Virgin Islands
Ogier
Ogier’s ‘remarkable ability to navigate complex legal matters with finesse’ makes it a standout in the BVI regulatory and compliance market, routinely advising fintech players and high-profile virtual asset service providers on blockchain technologies, initial coin offerings (ICOs) and token issuances. Regulatory advice, investment business licensings, registrations and anti-money laundering compliance work are further core workflows of the practice, which is led Michael Killourhy, who is noted for his ’proactive and insightful approach’ to regulatory and compliance issues. Head of the funds and regulatory practice Simon Schilder regularly advises on regulatory applications to the BVI Financial Services Commission. while Ray Wearmouth is a seasoned transactional lawyers known for leading complex multi-billion transactions. Praised for his ‘unparalleled grasp of the fintech sector’, managing associate David Mathews is also highly recommended.
Legal 500 Editorial commentary
Testimonials
Collated independently by Legal 500 research team.
‘Their uniqueness lies in their unparalleled expertise, unwavering dedication and exceptional understanding of the market dynamics. The team's strengths and key capabilities encompass a remarkable ability to navigate complex legal matters with finesse, ensuring optimal results for their clients. I would wholeheartedly recommend them to anyone seeking regulatory and compliance lawyers in the BVI. Our go to team in this space.’
‘Working with David Mathews is an absolute pleasure. His unparalleled grasp of the fintech sector sets him apart from others. As clients, we have benefited immensely from his out-of-the-box thinking, which has proven invaluable on numerous occasions. Notably, his meticulous attention to detail shines through in the documents he drafts, even when handling highly intricate matters, ensuring clarity and comprehension.'
- 'Michael Killourhy is an exceptional partner and legal professional. His expertise in the offshore world, particularly in regulatory and compliance law, is truly commendable. His vast knowledge and years of experience have made him a standout in the field, consistently delivering solutions to complex legal matters. His proactive and insightful approach to navigating regulatory challenges has proven invaluable time and again.’
‘Ogier's team is always very responsive, good with giving business-oriented advice and solving solutions. They are very easy to work with and I can recommend them to all clients.’
‘We work with Michael Killourhy and David Mathews. Both are quick and accurate in their responses, they have strong industry knowledge across multiple jurisdiction and give great insights.’
‘Excellent service, quality advice, good communication and delivery.’
‘Michael Killourhy and David Mathews from Ogier BVI are standout advisers. Both highly capable who always deliver.’
Key clients
- 1GCX
- Amino
- Bank of America, N.A.
- CEDEN Network
- ChainSafe
- Emergent Games
- J.P. Morgan Alternative Asset Management, Inc.
- Joint Liquidators of Three Arrows Capital, Ltd
- Lago Consortium
- Nexon Co, Ltd.
- Oxbridge RE
- Snapmuse Müzik Teknolojileri A.S.
- Société Générale Americas
- State Street Bank and Trust Company
- Van Eck Associates
- Vokal Media
- Worldcoin Foundation
Work highlights
- Advised Oxbridge Re on all BVI virtual asset, insurance and other financial services regulatory aspects of the structuring and offering of tokenised collateralised reinsurance securities through its BVI subsidiary SurancePlus Inc.
- Advised Worldcoin Foundation and Tools For Humanity on the virtual asset and other financial services regulatory aspects related to the creation of its Worldcoin token.
- Advised the Joint Liquidators of Three Arrows Capital on BVI investment business, investment funds, virtual asset and other financial services regulatory matters.
Lawyers
Leading individuals
Practice head
The lawyer(s) leading their teams.
Michael Killourhy