
Tui Iti
Global Head of Ogier Regulatory Consulting | Consulting
Jersey

Tui Iti
Global Head of Ogier Regulatory Consulting
Jersey
Services
We have the expertise to handle the most demanding transactions. Our commercial understanding and experience of working with leading financial institutions, professional advisers and regulatory bodies means we add real value to clients’ businesses.
Sectors and specialist teams
Our sector approach relies on smart collaboration between teams who have a deep understanding of related businesses and industry dynamics. The specific combination of our highly informed experts helps our clients to see around corners.
We have the expertise to handle the most demanding transactions. Our commercial understanding and experience of working with leading financial institutions, professional advisers and regulatory bodies means we add real value to clients’ businesses.
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Corporate and Fiduciary
Consulting
Corporate and Fiduciary (1)
Corporate and Fiduciary (2)
Corporate and Fiduciary (3)
Corporate and Fiduciary (4)
Ogier provides practical legal advice globally, across BVI, Cayman, Guernsey, Irish, Jersey and Luxembourg laws.
Banking and Finance
Corporate
Dispute Resolution
Employment and Immigration
Intellectual Property
Investment Funds
Listing Services
Local Legal Services
Delivering integrated legal, corporate and fiduciary services with a focus on governance and regulatory compliance.
Independent regulatory, compliance, AML, ESG and digital solutions for evolving financial and operational needs.
Our sector approach relies on smart collaboration between teams who have a deep understanding of related businesses and industry dynamics. The specific combination of our highly informed experts helps our clients to see around corners.
Ogier provides practical advice on BVI, Cayman Islands, Guernsey, Irish, Jersey and Luxembourg law through our global network of offices across the Asian, Caribbean and European timezones. Ogier is the only firm to advise on this unique combination of laws.
Keep up to date with industry insights, analysis and reviews. Find out about the work of our expert teams and subscribe to receive our newsletters straight to your inbox.
Fresh thinking, sharper opinion.
We get straight to the point, managing complexity to get to the essentials. Our global network of offices covers every time zone.
About us
Corporate social responsibility (CSR)
Diversity, equity and inclusion
Information security
Innovation
Sustainability
Cyber security, compliance and governance are becoming ever more relevant in today's world as the rapid expansion of technology brings about greater security challenges. Ogier Regulatory Consulting is at the forefront of an ever-changing financial services landscape and can help clients stay on the front foot by providing the most up-to-date advice.
We have enhanced Ogier Regulatory Consulting's offering by bringing in cyber security experts who can help you navigate the regulations and security risks and plan ahead to ensure you are confident and ready to comply to help you stay ahead of the game.
Ogier Regulatory Consulting can deliver a range of compliance and governance solutions as well as leverage our Ogier Preferred Partner Network to provide specialised services face to face in your jurisdiction.
Stay confident and compliant, develop business-driven cyber policies and procedures that stay in line with requirements and budget,
and understand your responsibilities to the regulator. We offer:
Policy development, gap analysis and mapping as a service
Data Protection Act health checks
Cayman Islands Monetary Authority (CIMA) health checks
ISO 27001 Readiness Assessment
Take advantage of the Ogier Preferred Partner Network and work with specialised services firms managed by Ogier Regulatory Consulting in your jurisdiction. We offer:
Virtual Chief Information Security Officer vCISO
Cybersecurity health check
Microsoft 365 configuration assessment and hardening
Cyber security solution configuration and performance assessments
Third party provider risk assessments
We offer a variety of internal and external solutions including:
Penetration, red team / blue team testing, sandbox exercises
Dynamic Application Security Testing (DAST)
Managed Incident and Event Management Solutions
Extended Detection and Response Solutions (XDR)
Tabletop Exercises. Incident response, breach response
Modern tooling for securing datasets whether public or private.
Encryption
Anonymising
Public Key cryptography sharing
AML and cyber training for your employees is a business necessity. Our training content is adaptive and innovative with ongoing development and uses input from educators, IT experts and policy writers.
Employee cyber security training and testing solutions covering social engineering, cyber awareness and phishing
Onsite (Cayman) IT, Cyber training, testing and awareness solutions
Digital identification is here to stay. Digital ID solutions offer multiple authentication approaches including facial and voice recognition, passwordless token exchange and increased accountability for your business.
As online user experiences advance, and cyber security becomes more embedded into your client service lines, it is necessary to stay ahead of the curve and be compliant.
Ogier Regulatory Consulting can advise digital ID solutions for your business.
Are you ready to streamline your KYC onboarding requirements? Let Ogier Regulatory Consulting provide solutions ready for your jurisdiction from the outset, compliant with local Data Protection Acts and GDPR Regulations.
Wanting to expand into virtual assets? Let Ogier Regulatory Consulting remove the complexity and allow you to concentrate on building a successful practice.
Virtual asset forensics
Blockchain analytics
AML controls and risk assessments
Investigations
Global Head of Ogier Regulatory Consulting | Consulting
Jersey
Tui Iti
Global Head of Ogier Regulatory Consulting
Jersey
Client Director | Consulting
Cayman Islands
Gavin Baxendale
Client Director
Cayman Islands
Senior Consultant | Consulting
Jersey
Andy Carpenter
Senior Consultant
Jersey
Head of Ogier Regulatory Consulting | Consulting
Cayman Islands
Georgia Scott
Head of Ogier Regulatory Consulting
Cayman Islands
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