Ogier fields an experienced practice, which handles contentious and non-contentious regulatory matters, including CIMA inspections and AML enforcement decisions. Investment funds regulatory head Joanne Huckle specialises in anti-money laundering and emerging private equity regulatory regimes, while James Heinicke leads the banking regulatory group, advising banks and financial institutions on a wide range of regulatory and compliance matters. Other key names include regulatory enforcement and investigations expert Jennifer Fox, who leads the contentious regulatory team, and corporate regulatory head Martin Byers.
Legal 500 Editorial commentary
Testimonials
Collated independently by Legal 500 research team.
- 'Ogier’s team has taken the time to understand our business and its unique needs. They showed true professionalism, accountability and expertise, whilst exhibiting a deep knowledge of the legal requirements that we face.'
- 'This team, housed within a renowned global law firm, offers a deep-seated understanding of local and international regulatory frameworks. With a presence in key global financial hubs, the team is poised to deliver advice tailored to diverse legal landscapes. This ensures that clients maintain compliance no matter where they operate. A collaborative environment within the firm allows for a seamless melding of expertise from various legal disciplines.'
- 'They exemplify professional excellence and a client-centric approach. Their deep understanding of intricate legal landscapes, combined with a commitment to staying updated with ever-evolving regulations, positions them as one of the top teams in their sector.'
- 'Megan Mcluskie is the main contact that I have dealt with at Ogier and I think she is a star of the future, her knowledge around regulatory matters is superb with a great ability to deliver concise legal advice.'
- 'The outstanding level of services delivered always in professional manner.'
- 'The team is composed of very dedicated, experienced, and professional people, including but not limited to James Heinicke and Cornelia Zhu. They always give us the best support along with the most diligent attention to our needs. The team is very well prepared to handle any situation that comes their way.'
- 'Top individual that I have worked with there is Martin Byers - without question one of the best on the island.'
- 'I believe the practice has important people skills and collaboration between other practices inside the firm.'
Work highlights
- Advising a large number of investment funds, investment managers and advisors, fund administrators and other service providers in Cayman in respect of complex cross-jurisdictional matters, issues and considerations relating to the impact of Russian Sanctions.
Lawyers
Leading partners
The strongest partners in their field, leading on market-leading deals and endorsed by peers and clients alike.
Practice head
The lawyer(s) leading their teams.
Joanne Huckle, Martin Byers, James Heinicke, Jennifer Fox