Local Legal Services Channel Islands - Ogier

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Local Legal Services Channel Islands - Ogier
Local Legal Services
Channel Islands
Local Legal Services Channel Islands - Ogier
We deliver
targeted,
pragmatic advice
with absolute
clarity.

Contents
Proud of what we do          3
Commercial property          4
Relocation services          6
Corporate law                8
Employment law              10
Dispute Resolution          12
Trusts Advisory Group       14
Planning and Construction   16
Probate and estates         18
Residential property        20
Our Jersey team             22
Our Guernsey team           23
Local Legal Services Channel Islands - Ogier
Local Legal Services

Proud of what we do
Today Ogier exists in nine
international locations, but
we’re proud of our roots as a
Channel Islands success story.

This is a firm that prides itself on    Ogier’s Local Legal Services team      Law Firm of the Year -
originality. We were the first          covers property, employment and
offshore law firm to go                 regulatory law. We work with
                                                                               Guernsey
transatlantic, and the first to open    clients who are buying or selling a    Citywealth IFC Awards
in China and Luxembourg.                business, entering into a joint        2021
                                        venture or restructuring, as well as
                                        advising on day to day issues from
But we haven’t forgotten where we
                                        financing and corporate                Law Firm of the Year -
got our first start – as a Channel
                                        governanace to contracts.
Islands firm, helping islanders and                                            Jersey
businesses with local legal issues.                                            Citywealth IFC Awards
                                        In Guernsey our commercial
                                        property team formed at the end
                                                                               2021 and 2020
We’re still doing that business
                                        of 2015, and is led by one of the
today, helping people to buy
                                        island's most experienced property
houses, helping start-up businesses
                                        lawyers, Martyn Baudains.              Offshore Law Firm of the
get on their feet, and advising firms
                                                                               Year
on how to take advantage of
opportunity, manage challenges          In the past two years alone, the       The Legal 500 UK Awards
and mitigate risk.                      firm was named the Offshore Law        2020
                                        Firm of the Year by Chambers
                                        Europe, Hedgeweek Global Awards,
                                        WealthBriefing and the Alpha           Offshore Law Firm of the
                                        Awards, following similar awards
                                                                               Year
                                        from The Lawyer and STEP the
                                        previous year.                         The Lawyer Awards 2019

                                                                               Best Offshore Law Firm
                                                                               Wealthbriefing European
                                                                               Awards 2019

                                                                               Offshore Law Firm of the
                                                                               Year
                                                                               Legal Business Awards
                                                                               2019

                                                                                       Channel Islands 3
Local Legal Services Channel Islands - Ogier
Local Legal Services

                                  Commercial property
                                  Our property team is well known for
                                  executing some of the largest and
                                  most complex commercial
                                  transactions with accuracy and
                                  speed.

      Ogier have a pan Channel    We provide a responsive,                 Our services include:
                                  constructive and commercially             Commercial investment
      Island Commercial           aware client service for large and        acquisitions and sales
      Property department that    small businesses.                         Commercial leases
      has all the resources and
                                                                            Construction and Planning
      talent needed to invest     We work for local landlords,              advice
      and develop in the          tenants, developers and financiers        Development, sales and lettings
      Channel Islands.            as well as institutional investors of     of large scale commercial and
                                  international repute. We also             residential projects
      Legal 500 UK, Guernsey,     handle a wide range of local
      Commercial property,        residential transactions ranging          Health and Safety and
                                                                            environmental regulatory advice
      2021                        from the purchase and sale of the
                                  most valuable and prestigious             Joint ventures
                                  properties in the islands to flats and    Licensing law advice
      Leading team in Jersey:     starter homes.
                                                                            Property aspects of company
      commercial, responsive,                                               acquisitions and insolvencies
      helpful, problem solving.   Our expertise goes beyond                 Property disputes and insolvency
                                  transactional work – our team has         issues, including building
      Legal 500 UK, Jersey,       strong expertise in all local             disputes, lease dilapidations,
      Commercial property,        elements of Planning, Construction        planning appeals, realising
      2021                        and Environmental law, including          security over real property
                                  health and safety requirements. We
                                                                            Property securitisation
                                  are regularly called on to give
                                  advice to developers and                  Residential sales and purchases,
                                  landowners, providing a clear,            particularly high-value residential
                                  responsive and commercially               conveyancing
                                  minded service that enables clients       Secured lending over real estate
                                  to take advantage of opportunities
                                  and mitigate risks.

                                  Our team has also advised firms
                                  relocating to the Channel Islands or
                                  expanding their operations to
                                  Jersey and Guernsey on finding
                                  suitable premises.

4 Channel Islands
Local Legal Services Channel Islands - Ogier
Liberation Group
                        Ogier assisted Macfarlanes LLP in
                        advising Caledonia Investments
                        plc on its £118 million acquisition of
                        The Liberation Group, the Channel
                        Islands’ market leading pub,
                        restaurant and drinks business.

The legal elements to   Ogier fielded a multi-            The Liberation Group has 94
this deal demanded      jurisdictional team providing     managed and tenanted pubs in
                        advice and assistance on the      the Channel Islands and south
co-operation across     laws of Jersey, Guernsey and      west of England, two award-
jurisdictions and       Alderney in a range of areas      winning breweries (Liberation
over a wide field of    including corporate, finance,     Brewery which produces
legal areas ranging     property, employment, pensions,   Liberation Ale, and Butcombe
from corporate to       planning, liquor licensing and    Brewery which produces
                        competition.                      Butcombe Bitter) and three
liquor licensing.                                         drinks distribution businesses.
This deal perfectly
demonstrates the
strength that we
bring to complex and
cross-jurisdictional
matters.
Jonathan Hughes,
Partner

£118m                   The value of the deal
Local Legal Services Channel Islands - Ogier
Local Legal Services

                                   Relocation services
                                   Our specialist teams can advise on
                                   every aspect of relocating to the
                                   Channel Islands, whether for a family
                                   or for a business.

      They are large enough to     The process of moving offshore           Our services include:
                                   demands specialist advice, which is       Property, Planning and
      cope with work levels, but   why our relocation teams are called       Construction
      not too big to lose their    in to assist on the residency              Private Client and Trusts
      personal touch.              process, wealth structuring, and
                                   buying property – as well as being         Estate Planning
      Chambers UK, Guernsey,
                                   able to guide clients to trusted           Wills and Probate
      Property, 2021               contacts in the property, tax and          Employment
                                   banking fields for expert bespoke
                                                                              Advice on personal and business
                                   advice.
      An approachable, friendly                                               legal implications of relocation
      and experienced team.                                                   Applications to secure residence
                                   Navigating through the process of          in the Channel Islands
      Legal 500 UK, Jersey,        moving offshore requires expertise
                                                                              Helping make ‘settling in’
      Commercial property,         in the residency process itself, the
                                                                              connections
      2020                         process of finding and buying (and
                                   often extending or adapting) a             Local tax guidance
                                   property, and in terms of wealth           Options for residence
                                   structuring advice. Ogier's specialist     Property purchases and projects
                                   relocation teams offer a discreet,
                                                                              Relocation of dependent relatives
                                   knowledgeable and proactive
                                   service to navigate through the            Retaining rights of residence
                                   unfamiliar process and deliver the         Restrictions on property
                                   bespoke outcome that fulfils and           ownership
                                   surpasses our clients' expectations.       Intellectual property
                                                                              Regulatory, compliance and
                                   Our team deals with property,              policy development and
                                   planning and construction matters          implementation
                                   from the residential and                   Corporate restructuring and
                                   commercial sectors, and has                reorganisation
                                   experience on projects worth
                                   millions of pounds.

6 Channel Islands
Local Legal Services Channel Islands - Ogier
Jonathan Hughes
Partner and Head of Offshore Relocations

       Our services to relocating
       families, individuals and
       firms goes beyond basic
       conveyancing - we advise on
       finding a property, and work
       with clients to introduce them
       to our trusted networks of local
       suppliers and professionals.
Local Legal Services

                                  Corporate law
                                  Our international reputation is built
                                  on first-class corporate services to
                                  clients - we bring the same levels of
                                  quality to bear on local commercial
                                  work.

      They display a keen         Local businesses are the engine         Our services include:
                                  room of the Channel Islands’             Contract law advice
      understanding of what is    economy.
      most important to clients                                             Competition law
      and are very                                                          Capital markets
                                  With nine international offices and       Corporate advisory and
      accommodating of            a diverse practice, Ogier is used to      compliance
      challenging and tight       working for multinational
                                  corporations. But our heart is in the     Corporate restructuring
      deadlines.
                                  Channel Islands and we’ve never           Intellectual property
      Chambers UK, Jersey,        taken our focus away from the             Data Protection, including GDPR
      Corporate and Finance,      local market.                             guidance
      2021                                                                  Mergers and acqusiitions,
                                  We have a particular focus in             takeovers and disposals
                                  acting for sellers and buyers in          Listings
      Very approachable and       major local M&A transactions - and
      responsive team that        we have specialists with significant
      covers the spectrum of      experience in M&A deals that are
                                  property-rich or within the financial
      Guernsey corporate law      services sector.
      issues.
      Legal 500 UK, Guernsey,     Whether it’s a family business, an
      Corporate Law, 2021         entrepreneurial start-up or the local
                                  arm of a larger operation, what
                                  businesses need to thrive in an
                                  ever-changing economy are trusted
                                  advisors who understand how to
                                  take advantage of opportunity,
                                  manage challenges and mitigate
                                  risk.

8 Channel Islands
Randgold Resources
                            Ogier dvised on the $22.5 billion
                            merger between Randgold Resources
                            and Barrick Gold creating the world’s
                            biggest gold mining company.

For major natural           The merger – effected by          The new group owns gold mines
                            way of a Jersey Scheme of         and deposits including the
resources companies         Arrangement – brings together     Kibali mine in the Democratic
operating across            two of the world’s biggest        Republic of Congo and the
international borders       mining firms, and creates a new   Cortez mine in Nevada.
and timezones,              market leader in gold mining.

international structuring   An Ogier team advisd Randgold,
including Jersey vehicles   a long-standing client of the
is frequently used,         firm, on the Jersey law aspects
                            of the merger alongside Norton
and our corporate law       Rose Fulbright in London and
team has significant        New York.
experience in advising
on matters relating
to ongoing corporate
administration and M&A
activity.
Raulin Amy,
Partner

       $22.5 bn                The value of the deal
Local Legal Services

                                  Employment law
                                  Our Employment team has a
                                  reputation for delivering professional
                                  yet friendly advice with the ability to
                                  translate complex legal material into
                                  practical guidance.

      They are professional,      We provide a full range of              Our services include:
                                  contentious and non-contentious          Contracts of employment,
      quick to respond and        employment law advice which              policies and procedures
      human in their responses.   includes guidance for HR teams on        Drafting and enforcement of
      Chambers UK, Jersey,        local employment law, including          restrictive covenants
      Employment Law, 2021        legal developments across the
                                  Channel Islands.                         Discrimination law training
                                                                           Employment aspects of
                                                                           acquisitions and disposals
      I believe the level of      This includes advice on work and
                                  housing regulations and                  Health and safety and fatal
      knowledge was second to                                              accident claims
                                  immigration issues, as well as on
      none in any instance.       claims (or potential claims) around      Redundancy and termination
      Legal 500 UK, Guernsey,     employee health and safety and           Training programmes covering
      Employment Law, 2021        fatal accidents, and advice on anti      issues faced by businesses, e.g.
                                  discrimination legislation in Jersey.    employment law and HR issues
                                                                           Work and housing regulations
                                  We regularly conduct tailored            and immigration issues
                                  training sessions for HR staff and
                                  other employees on changes and
                                  updates to relevant legislation. We
                                  also advise businesses on issues
                                  related to employing staff in Jersey
                                  and Guernsey for the first time.

10 Channel Islands
Helen Ruelle
Director of Local Legal Services

        A powerhouse on employment
        law who is respected within
        the local business community.
        Client feedback
Local Legal Services

                                    Dispute Resolution
                                    We provide a full range of Dispute
                                    Resolution services from litigation to
                                    arbitration.

      Ogier has an incredible       We advise and represent clients in a    Our services include:
                                    wide range of contentious matters        Commercial disputes including
      breadth of experience         in Jersey and Guernsey. These can        fraud and asset tracing claims,
      across disciplines with top   range from company commercial            freezing and other injunctions
      people in every               disputes through to property,            and enforcement of foreign
      substantive area. They        contentious wills and trusts and         judgements
                                    financial claims, including those
      excel in client service and   involving insolvency proceedings.
                                                                              Corporate disputes
      responsiveness.               Our advocates appear before the           Claims against directors,
                                                                              shareholder disputes, malpractice
      Legal 500 UK, Guernsey,       Royal Court regularly and we are
                                                                              and professional negligence
      Dispute Resolution, 2021      also experienced in alternative
                                    forms of resolution such as               Contentious trusts
                                    mediation, arbitration and expert         Breach of trust claims,
                                    determination. Our Dispute                administrative applications,
      Ogier’s dispute resolution    Resolution team is equally                claims by and against
      team inspires confidence –    renowned for its work offering            beneficiaries and trustees and
      a number of talented          guidance and support to clients in        protectors, Hastings Bass
      individuals give              relation to contentious regulatory        applications
                                    matters.
      reassurance that the                                                    Insolvency and restructuring
      matter is in extremely                                                  Winding up and cross-border
                                    We also help clients meet                 insolvency applications,
      safe hands.                   regulatory requirements when              restructuring applications,
      Legal 500 UK, Jersey,         setting up and undertaking                liquidation, negligence and
      Dispute Resolution, 2021      businesses in the islands. Our highly     partnership disputes
                                    regarded local expertise, together
                                                                              Financial services disputes
                                    with our long established and
                                                                              including funds, banking and
                                    trusted reputation, enables us to
                                                                              insurance claims and claims by
                                    give clients pragmatic and
                                                                              investors and creditors
                                    commercial regulatory advice.
                                                                              Regulatory advice
                                                                              Contentious and non-contentious
                                                                              offshore restructuring and
                                                                              regulatory matters, often in
                                                                              conjunction with onshore counsel
                                                                              and other professional services
                                                                              providers
                                                                              Alternative dispute resolution,
                                                                              arbitration and mediation

12 Channel Islands
Mathew Newman
Partner, Guernsey

        Has a strong understanding
        of the trust world. Very
        commercial and good
        at explaining things in a
        layman’s manner.
        Legal 500 UK, 2021
Local Legal Services

                                  Trusts Advisory Group
                                  The strength of our team lies in the
                                  quality our lawyers, who include some
                                  of most respected names in the field,
                                  and who deliver a discreet, expert and
                                  professional service.

      They are excellent. They    Ogier's Trusts Advisory Group draws    Our services include:
                                  together some of the most highly        Charitable and non-charitable
      have real depth and         respected advisers in the offshore      purpose trusts
      breadth across the team.    private client world from different      Corporate advice to underlying
      Chambers UK, Jersey,        disciplines and locations to provide     structures
      Trusts, 2021                a seamless contentious and non
                                  contentious advisory service which       Contentious trusts
                                  also includes relevant corporate         Employee benefit trusts
                                  support.                                 Estate planning
      A powerhouse team. They
      provide invaluable advice                                            Family Office
                                  Our Private Wealth team advises          Guernsey and Jersey foundations
      on high-value matters.      trustees, private banks and
      Chambers Global,                                                     Trust establishment and advice
                                  ultra high net worth clients on the
      Guernsey, Trusts, 2020      lifecycle of trusts from                 Philanthropic structures
                                  establishment, restructuring and         Private trust companies
                                  administration to succession             Regulatory
                                  planning. We have in-depth
                                  knowledge of trusts and
                                  foundations, enabling us to provide
                                  flexible and practical guidance on
                                  choosing the most effective
                                  jurisdiction. The team combines
                                  with our corporate specialists to
                                  provide commercially focused
                                  corporate advice regarding
                                  companies that underlie trust
                                  structures or on new investments
                                  structures as they arise.

                                  The Trusts Advisory Group draws
                                  together contentious and non-
                                  contentious trust practitioners.

14 Channel Islands
Sally Edwards
Partner

       I would say she is the guru
       of the Jersey trust world
       Citywealth IFC Power Women
Local Legal Services

                                    Planning and Construction
                                    Matters relating to Planning and
                                    Construction in Jersey and Guernsey
                                    are high value and complex, so clients
                                    need access to legal advice that is
                                    thorough, detailed and practical.

      Professional yet              Our team has strong expertise in all   Our services include:
                                    local elements of planning,             Advice on change of use
      approachable, with an         construction and environmental          applications on land
      ability to focus on the key   law, including health and safety         Construction and Planning
      issues, they have excellent   requirements.                            advice
      knowledge of the                                                       Development, sales and lettings
      intricacies of the local      We are regularly called on to give       of large scale commercial and
      market.                       advice to developers and                 residential projects
                                    landowners, providing a clear,           Health and Safety and
      Chambers UK, Jersey,          responsive and commercially-             environmental regulatory advice
      Property, 2020                minded service that enables clients
                                    to take advantage of opportunities       Planning appeals advice and
                                    and mitigate risks.                      representation
                                                                             Property disputes and insolvency
                                                                             issues, including building
                                    We specialise in advising clients        disputes, lease dilapidations,
                                    through the pre-application,             realising security over real
                                    application and appeals process,         property
                                    delivering targeted and pragmatic
                                    advice that is based in thorough
                                    and detailed knowledge of the law
                                    relating to property and Planning in
                                    both Jersey and Guernsey.

16 Channel Islands
Katharine Marshall
Partner

       Extremely responsive,
       friendly and positive in
       getting my transaction
       completed. She added
       value in helping get
       the deal right and
       finding solutions to the
       obstacles encountered.
       Legal 500 UK, 2021
Local Legal Services

                                 Probate and estates
                                 Clients need specialist guidance to
                                 satisfy the requirements of Jersey and
                                 Guernsey's nuanced laws in respect of
                                 wills, probate and estates.

      in depth knowledge of      With an acute understanding of the      Our services include:
                                 needs of private individuals and         Advising on all aspects of
      Jersey law and wide        their advisers at what can be a          guardianships, including
      experience in              difficult time, we focus on providing    appointments and acting as a
      international probate      a direct and efficient service.          guardian.
      matters.                                                            Assisting with the Personal Estate
      Client feedback, Jersey,   We assist Jersey and Guernsey            of a Jersey or Guernsey domiciled
                                 based clients with the                   deceased
      Probate
                                 administration of Jersey estates         Assisting with the Personal Estate
                                 and international clients where          of a non-Jersey or Guernsey
                                 Jersey assets form part of a wider       domiciled deceased
      A very knowledgeable       estate.
      team providing an                                                   Curatorships

      efficient service.                                                  Estate administration
                                 We also deal with the registration       Registration of Wills of Jersey and
      Legal 500 UK, Guernsey,    of Court of Protection Orders and        Guernsey Real Estate, registration
      Employment, 2021           Worldwide Affidavits.                    of Powers of Attorney
                                                                          Rights and duties of trustees,
                                 Our teams have significant               executors and beneficiaries
                                 experience in matters relating to        Will drafting and witnessing
                                 curators and tutelles in Jersey and
                                 to Guardianships in Guernsey.

18 Channel Islands
Victoria Grogan
Head of Wills and Probate

       In depth knowledge of Jersey
       law and wide experience in
       probate matters.
       Client feedback
Local Legal Services

                                  Residential property
                                  We handle a wide range of local
                                  residential transactions from the
                                  purchase and sale of the most
                                  valuable properties in the islands, to
                                  flats and starter homes.

      Ogier’s team are unique     Our residential property team           Our services include:
                                  across Jersey and Guernsey is highly     Applications to develop or extend
      as they make us feel like   recommended by local agents,             residential property
      we are their only client    banks and the people we have              Conveyancing from the smallest
      with their immediate        helped to buy, sell and finance their     to the largest residential
      availability, retained      property.                                 properties
      knowledge of the case                                                 Development, sales and lettings
      and proactive resolution    Our team of lawyers, conveyancers         of large scale commercial and
                                  and paralegals includes some of the       residential projects
      options.                    most experienced specialists in the       Planning appeals
      Legal 500 UK, Guernsey,     Channel Islands property sector,
                                                                            Property disputes
      Property, 2021              and we have the resources to
                                  support you if and when your
                                  transaction hits a complication.
      A pleasure to deal with
      and extremely efficient.    Our property law team is the only
      Chambers UK, Jersey,        one to be ranked in the top tier by
                                  the leading independent legal
      Property, 2020              directory Chambers and Partners.

20 Channel Islands
Martyn Baudains
Partner and Head of Guernsey Property team

       I have found him very easy
       to deal with - practical,
       helpful and quick to react.
       Chambers UK 2018
Local Legal Services

Our Jersey team

Jonathan Hughes                       Raulin Amy                     Sally Edwards
Partner, Global Head of Local Legal   Partner                        Partner
Services                              +44 1534 514239                +44 1534 514482
+44 1534 514336                       raulin.amy@ogier.com           sally.edwards@ogier.com
jonathan.hughes@ogier.com

Damian Evans                          Katharine Marshall             Helen Ruelle
Partner                               Partner                        Director of Local Legal Services
+44 1534 514378                       +44 1534 514304                +44 1534 514417
damian.evans@ogier.com                katharine.marshall@ogier.com   helen.ruelle@ogier.com

Nick Williams                         Victoria Grogan                Sarah Parish
Partner                               Head of Wills and Probate      Senior Associate
+44 1534 514318                       +44 1534 514337                +44 1534 514249
nick.williams@ogier.com               victoria.grogan@ogier.com      sarah.parish@ogier.com

22 Channel Islands
Local Legal Services

Our Guernsey team

Martyn Baudains             Simon Davies
Partner                     Partner
+44 1481 752217             +44 1481 737175
martyn.baudains@ogier.com   simon.davies@ogier.com

Matt Guthrie                Gavin Ferguson
Partner                     Partner
+44 1481 752342             +44 1481 752307
matt.guthrie@ogier.com      gavin.ferguson@ogier.com

Mathew Newman               Bryon Rees
Partner                     Partner
+44 1481 752253             +44 1481 752312
mathew.newman@ogier.com     bryon.rees@ogier.com

                                                       Channel Islands 23
Legal and Corporate      Ogier provides practical
Services                 advice on BVI, Cayman
British Virgin Islands   Islands, Guernsey, Jersey
Cayman Islands           and Luxembourg law
Guernsey                 through our global network
Hong Kong                of offices across the Asian,
Jersey                   Caribbean and European
London                   timezones. With a growing
Luxembourg               team of more than 700
Shanghai                 people around the world,
Singapore                we regularly win awards for
Tokyo                    innovation, client service
                         and quality. Regulatory
                         information can be found
                         at ogier.com

ogier.com
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