On the 18 January the Government of Jersey approved the enabling legislation that will extend the scope of Jersey´s AML/CFT/CPF regime to include a wide range of previously exempted persons. …
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Welcome to Oben Law and Oben Regulatory.
Oben Law is a Jersey law firm specialising in dispute resolution and trusts.
Oben Regulatory Ltd and Oben Regulatory (IOM) Ltd advise and support financial services businesses across the crown dependencies.
Using our wide-ranging experience and expertise, we provide legal and regulatory solutions tailored to your needs.