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LAW REGULATORY

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.

LOCATIONS

Jersey

Isle of Man
LATEST NEWS
02.05.2023 Law Regulatory
Deferred Prosecution Agreements (DPA) – an update

In our previous article, we covered DPAs – what they are, why they are being introduced, the draft legislation and the implications for Jersey.  The legislation- The Criminal Justice (Deferred …

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Lydia Emery
Senior Associate
15.03.2023 Regulatory
Regulation: a tool to help business practice?

Oben Regulatory featured in the Telegraph Business Guide on 11 March 2023. Financial services businesses have long been enlisted by governments into the fight against financial crime and terrorist and …

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15.03.2023 Regulatory
Risk of confusion

Darren Boschat of Oben Regulatory discusses potential pitfalls when carrying out financial crime risk assessments. Types of Risk Assessment A risk-based approach implies both the regulator and industry understand the …

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Darren Boschat
Consultant
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