Ocorian’s Acquisition of Platinum Compliance

Walkers has advised Platinum Compliance on the transaction.
Bedell Cristin Guernsey Partnership acted as legal counsel for Ocorian alongside White & Case, while Mazars advised on financial and tax due diligence, and Newgate Compliance acted as regulatory adviser.
Financial services group Ocorian has acquired Guernsey-based consultancy Platinum Compliance.

Platinum’s regulatory and compliance services will now be also offered by Ocorian as part of an integrated client service offering.

Platinum Compliance, founded in 2017, provides compliance consulting services using the Platinum GATEway, a proprietary software solution that enables clients to track and meet their regulatory obligations in Guernsey. 

The Bedell Cristin team was led by Guernsey Managing Partner Kate Ovenden (Picture), assisted by Managing Associate, Lee Osborne and Paralegal, Steven Zandvliet.

A Walkers team led by Of Counsel Sam Shires, supported by Associate Angela Proctor, advised on the Guernsey corporate law elements of the transaction.

 

 
Involved fees earner: Lee Osborne – Bedell Cristin; Kate Ovenden – Bedell Cristin; Angela Proctor – Walkers Global; Sam Shires – Walkers Global; Law Firms: Bedell Cristin; Walkers Global; Clients: Ocorian; Platinum Compliance;

Author: Giulia Di Palma