Ollie Digby
Associate
Cayman Islands
Ollie Digby is an associate in the Regulatory & Risk Advisory Group.
He acts for major financial institutions on a range of regulatory matters, including anti-money laundering and sanctions, economic substance, beneficial ownership, automated exchange of information and data protection. He also works with clients in the virtual asset space, both in relation to the regulatory perimeter, as well as specific regulatory regimes applicable to virtual assets.
Experience and recent work
After completing his training contract Ollie worked for seven years in the Financial Services Regulatory teams at two global law firms, based in London and later in Sydney.
During this time Ollie was seconded to a number of global banks, assisting within their legal and risk and compliance function.
During this time Ollie was seconded to a number of global banks, assisting within their legal and risk and compliance function.
Qualifications
Admitted in:
- Cayman Islands
- England & Wales (non-practising)
Education:
- Legal Practice Course, Kaplan Law School, UK
- Graduate Diploma in Law, College of Law, UK
- BA (Hons), History, University of York, UK
Team Members
Other team members with related expertise
