2019 Funds CPD Seminar Series – Seminar 2: Making a big deal about substance

Professional Development


This seminar forms part of the 2019 Funds CPD Seminar Series – a series of 10 CPD seminars, which take place throughout 2019.

The 2019 Funds CPD Seminar Series provides essential updates for Funds professionals, delivered by industry recognised experts. This series will comprise 10 monthly seminars of 60 minutes, inclusive of a 15-minute Q&A, covering a wide range of topics.

Book the full series

06 Feb 2019 - 11 Dec 2019

Suitable For

Professionals working in the funds sector

1 CPD hours
1 hour

This course has already run and a new date has not yet been scheduled. Please contact us to register your interest.


13:00-14:00 (Registration from 12:45)
Venue: Jersey International Business School


  • Hard copies of speakers’ notes/slides are provided – subject to availability
  • Certificates of attendance are provided
  • Refreshments are provided
  • 1 hour of CPD


  • In scope (and out of scope) fund entities
  • Economic substance requirements
  • Examples
  • Sanctions
  • Practical tips


Sophie Reguengo, Counsel at Ogier

Sophie is an experienced investment funds and regulatory lawyer with 15 years of industry experience. She is focussed on private equity and real estate structures. Sophie is recognised as a "rising star" and regularly attends and speaks at conferences in Jersey and London.

Sophie is an alumna of Bristol University and the University of the West of England. She holds a Master's in Commercial Law and Human Rights.

Sophie features in the Citywealth Leaders List and is recognised as a "Rising Star" by IFLR1000 and a "Next Generation Lawyer" by The Legal 500. Prior to joining Ogier at the beginning of 2018, Sophie trained and worked at another leading offshore firm, both in Jersey and in Hong Kong.