ogier global corporate administration...hong kong jersey london luxembourg shanghai tokyo ogier...

Ogier GlobalCorporate administration

Delivering fullyintegrated legaland corporateadministrationservices.

ContentsWho we are 3Corporate Services 4Fund Services 6Private Wealth Services 8Real Estate Services 12Structured Finance Services 14Other services provided 16Contact us 17

Ogier Global

Corporate administration 03

Who we areAn agile business, anticipatingfundamental changes in ourclients' needs.

What we doOgier's corporate administrationbusiness, Ogier Global, works withour partner-led legal teams toincorporate and administer a widevariety of vehicles including publicand private companies,partnerships and trusts.

Our highly experienced andresponsive team of experts areable to provide a full range ofservices to entities based in BVI,Cayman, Guernsey, Hong Kong,Jersey and Luxembourg.

We work with leading financialinstitutions, investment managers,corporations and their advisersacross a range of industry sectorsincluding funds and investmentmanagement, energy and naturalresources, real estate,telecommunications, media andtechnology, infrastructure andhealthcare.

Where we areWith professionals based in Asia,the Americas and Europe, we areable to provide global coverageacross all time zones.

Our approachWe get straight to the point,managing complexity to get to theessentials.

Our clients enjoy the benefits ofbeing able to build long-term,personal relationships across bothour legal and administrationteams and working with a singleservice provider able to supporttheir commercial objectives.

Supported by market-leadingtechnology, our interactive entityadministration platform and clientservice portal, Ogier Connect,gives clients real time access tostatutory information anddocuments.

A stellar job withhandling clients andtheir incorporations.Client feedback

So impressed withthe efficiency of theOgier Global team.Client feedback

Ogier Global

Corporate administration04

Corporate ServicesOur highly experienced andresponsive team of experts areable to provide a full range ofcorporate administrationservices to entities.

We work with leading financialinstitutions, investment managers,corporations and their advisersacross a range of industry sectorsincluding funds and investmentmanagement, energy and naturalresources, real estate,telecommunications, media andtechnology, infrastructure andhealthcare.

Renowned for being at theforefront of developments in ourvarious jurisdictions, clients areable to leverage our knowledge inorder to achieve their commercialobjectives. We are committed tounderstanding your business andfocus on providing the highestlevel of personal service, workingefficiently and collaboratively toachieve success.

Services include:FormationRegistered Office / RegisteredAgentCompany SecretarialGovernance ServicesAccounting & FinancialReportingRegulatory & Compliance

Ogier is pioneeringnew ways of workingand is committed topassing efficienciesonto our clientsJamie BoreCOO,Partner, Ogier Group


Monique AdamsDirector, Corporate ServicesBVI

Our Corporate Services team works with leading financial institutions, investment managers, corporations and their advisers across a range of industry sectors including funds and investment management, energy and natural resources, real estate, telecommunications, media and technology, infrastructure and healthcare.

Ogier Global


Fund ServicesWe help fund managers meetlegislative and regulatoryrequirements and providebespoke solutions to meet theiradministrative needs.

Fund ServicesWe help fund managers meetlegislative and regulatoryrequirements and provide bespokesolutions to meet theiradministrative needs across thefull fund lifecycle, from formation,corporate governance through towind-down and distressedsituations (working closely withour award winning InvestmentFunds and Dispute Resolution legalteams).

We have extensive experienceworking with investmentmanagers, ranging from start-upsto global asset managers acrossthe spectrum of asset classes.

We establish and administer awide range of fund vehiclesincluding master/feeder andstandalone, segregated portfoliocompanies (SPC) and protectedcell companies (PCC), generalpartners and limited partnerships,carry vehicles as well as specialpurpose vehicles (SPVs) to holddownstream investments. We alsohave specialist knowledge andexperience providing trusteeservices to Cayman Islandsdomiciled unit trusts, particularlyfrom the Japanese market, whereunit trusts continue to be thepreferred investment vehicle ofchoice.

Services include:Governance ServicesTrustee Services to Unit TrustsRegistered Office / RegisteredAgentPrincipal Office ServicesProxy AgentRegulatory and ComplianceLiquidation ServicesAML Compliance OfficerAuto Exchange of Information


Jason FitzgeraldDirector, Fund ServicesCayman Islands

We help fund managers meet legislative and regulatory requirements and provide bespoke solutions to meet their administrative needs across the full fund lifecycle, from formation, corporate governance through to wind-down and distressed situations.

Ogier Global


Private Wealth ServicesOur Private Wealthadministration team worksclosely with Ogier's legalPrivate Wealth team.

Ogier Global has in-depthknowledge of trusts andfoundations includingDiscretionary and Reserved PowersTrusts, Private Trust CompaniesJersey and Guernsey foundationsand Cayman foundationcompanies.

We establish and governstructures for individuals andfamilies to hold assets safely,facilitate succession planning andphilanthropy. We deliver personal,professional and discreet servicesoffering our time, expertise andconsiderable collective experienceto provide complete peace ofmind. We maintain the assets -whether financial, floating orfreestanding, which could includecash, quoted or unquotedinvestments, property, yachts,planes, cars, art or othercollectibles - and ensure suitablereporting and accounting isundertaken.

Ogier Global continues to invest inindustry leading technology toautomate our processes so thatwe operate as efficiently andeffectively as possible.

Services include:Trust and FoundationsCompanies and Fimaly LimitedPartnershipsFamily OfficeAccounting and FinanceReporting


Niall HusbandsDirector, Private WealthJersey

Our Private Wealth team has in-depth knowledge of trusts and foundations including Discretionary and Reserved Powers Trusts, Private Trust Companies Jersey and Guernsey foundations and Cayman foundation companies.


Introducing

C nnectThe corporate administration portal

Live information at your fingertips

Ownership and control information in one place

All your documents and data in one place, available anytime,

anywhere

Accurate, efficient management of multiple

entities from one single account

For a full demonstration or to discuss further email [email protected] or speak to your Ogier key contact.i


Accurate, efficient management of multiple

entities from one single account

Initiate requests for actions

Monitor workflow progress at your convenience

A secure portal provided in conjunction with our market-leading security partners,

using SSL encryption and dual-factor authentication

Multiple jurisdictions, one portal

Collaborate with your Ogier Global team on-the-go, from

multiple devices

Ogier Global works closely with Ogier’s partner-led legal teams to incorporate and administer a wide variety of vehicles. We focus on providing excellent and seamless client service between

legal and corporate services.

Ogier Global


Real Estate ServicesOur Real Estate administrationteam works closely with ourlegal Real Estate and Propertyteams to provide a one-stop-shop for our clients.

Ogier Global's real estateadministration team dealsexclusively with real estate holdingstructures and has significantexperience working with sovereignwealth funds, listed real estatefirms, fund managers, individualprivate clients and third partyfinanciers across multiplejurisdictions.

Our specialist teams based inCayman, Guernsey, Jersey andHong Kong provide the followingservices:

Creation and management ofownership structuresManaging the real estateaspects of corporatetransactionsIdentifying and recording realestate holdingsArranging and structuringappropriate financeCoordinating the review andexecution of property specificcontractsCoordinating the submission ofreal estate specific tax filings i.e.VAT and CIS returnsSupplier payment runsMonitoring and oversight ofbusiness plansDebt covenant reportingWorking with appointed realestate advisors to deliverstrategic goals


Amy HauHead of Structured FinanceHong Kong

Our experienced, responsive and flexible multi-jurisdictional teams work seamlessly with our legal colleagues on all forms of debt capital market transactions using BVI, Cayman, Guernsey, Jersey and Luxembourg structures.

Ogier Global


Structured Finance ServicesOur multi-jurisdictional teamswork seamlessly with our legalcolleagues on all forms of debtcapital market transactions.

Our experienced, responsive andflexible multi-jurisdictional teamswork seamlessly with our legalcolleagues on all forms of debtcapital market transactions usingBVI, Cayman, Guernsey, Jersey andLuxembourg structures.

We work closely with investors,corporates and financialinstitutions to provide innovativesolutions that manage thecomplexity of the modern debtcapital markets while addressingthe clients' unique needs. Thisincludes utilising special purposevehicles (SPVs), includingbankruptcy remote orphan SPVs,for specialist and sovereign debtissues, covered, high yield andinvestment grade bond issues,note programs, syndicated loansand re-packs.

Our offering covers all aspects ofSPV administration andmanagement services, includingthe provision of independentdirectors. Services include:

SPV and trust formationShare trustee / OrphanOwenrshipCorporate and individualindependent directorsProvision of authorisedsignatories Transaction management anddocument reviewFacility agent / Paying agentEscrow agentRegistrarRegulatory & ComplianceAccounting & FinancialReportingLEI RegistrationProcess Agent


Graham GurneyCOO, Ogier GlobalHong Kong

Our highly experienced and responsive team of technical experts focuses on providing the highest level of personal service, working collaboratively with clients and delivering commercial solutions in the most efficient way.

Ogier Global


Other services provided

Governance ServicesOgier Global offers a team ofexperts that can provide the rightgovernance framework for yourcorporate structures.Services include:

DirectorshipBoard Support ServicesSubstance

Regulatory and ComplianceIn addition to the core directorshipand corporate administrationservices provided by Ogier Global,we are able to draw on the deepknowledge and experience of ourpersonnel in the complementaryareas of law, fund governance,corporate administration,regulatory advisory services anddispute resolution to offer asolution for our clients' Anti-MoneyLaundering (AML), Counter-Terrorist Financing (CTF) systems,including the provision of suitablyqualified and experiencedindividuals to act as AML Officersfor Cayman Islands financialservices providers in compliancewith their obligations under theAML Regulations.

Ogier Global is also well versed incross-border reporting regulationsand can assist clients with theirAutomatic Exchange ofInformation (AEOI) reporting,including FATCA and CRS, therebyallowing clients to focus on theircore business activities.

Accounting and FinancialReporting ServicesOur clients are increasingly turningto Ogier Global to help relieve theburden of financial reporting sothat they can free up resources tofocus on core business activities,knowing that their financialreporting affairs are being lookedafter.

Ogier Global


Contact us

British Virgin Islands

Monique AdamsDirectorT +1 284 852 7400M +1 284 541 [email protected]

Cayman Islands

Jason FitzgeraldDirectorT +1 345 815 1726M +1 345 525 [email protected]

Fiona BarrieDirectorT +1 345 815 1738M +1 345 525 [email protected]

Ben GilloolyDirectorT +1 345 815 1764M +1 345 516 [email protected]

Ogier Global


Guernsey and Jersey

Jamie BoreCOO, Partner, Ogier GroupT +44 1534 514089M +44 7797 [email protected]

Lawrie CunninghamDirectorT +44 1534 [email protected]

Niall HusbandsDirectorT +44 1534 514293M +44 7797 [email protected]

Donna LavertyDirectorT +44 1534 [email protected]

Sarah MercuryDirectorT +44 1534 514255M +44 7797 [email protected]

Ogier Global


Hong Kong

Graham GurneyCOO, Ogier GlobalT +852 3656 6050M +852 6548 [email protected]

Amy HauHead of Structured FinanceT +852 3656 6077M +852 6828 [email protected]

Bill ChiangDirectorT +852 3656 6029M +852 6170 [email protected]

Luxembourg Tokyo

Wilfried LottinDirectorT +352 2712 2081M +352 691 442 [email protected]

Skip HashimotoDirectorT +81 3 6402 [email protected]

Legal and CorporateServicesBritish Virgin IslandsCayman IslandsGuernseyHong KongJerseyLondonLuxembourgShanghaiTokyo

Ogier provides practicaladvice on British VirginIslands, Cayman Islands,Guernsey, Jersey andLuxembourg law throughour global network ofoffices. Ours is the only firmto advise on these five laws.We regularly win awards forthe quality of our clientservice, our work and ourpeople.

Ogier Global (BVI) Limitedand its subsidiaries arelicensed and regulated bythe British Virgin IslandsFinancial ServicesCommission.

Ogier Global (Cayman)Limited is regulated by theCayman Islands MonetaryAuthority.

Ogier Global (Guernsey)Limited and its subsidiariesare licensed and regulatedby the Guernsey FinancialServices Commission.Registration no 63501.

Ogier Global (Jersey)Limited and its subsidiariesare regulated by the JerseyFinancial ServicesCommission.

Ogier Global (Luxembourg)S.à r.l. is operating underthe Business PermitNumber: 10110508 / 0.

Regulatory information canbe found at ogier.com

ogier.com

ogier global corporate administration...hong kong jersey london luxembourg shanghai tokyo ogier...

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