Working together for you

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.

LATEST NEWS
28.11.2022 Law Regulatory
Cometh Moneyval …cometh another law enforcement mechanism …

Deferred Prosecution Agreements (DPA) Who is involved? A DPA involves Jersey’s Attorney General (AG) as prosecutor and a legal entity (LE), such as a company, as defendant (DPAs are not …

Director
26.08.2022 Law Regulatory
The UK’s Register of Overseas Entities

The UK Register of Overseas Entities (the “Register”) was launched at Companies House on 1 August 2022, pursuant to the Economic Crime (Transparency and Enforcement) Act 2022 (the “Act”). The …

Senior Associate
17.08.2021 Law Regulatory
Inconsistency over cannabis in the crown dependencies causes confusion for compliance officers

With increased interest in the economic contribution from a cannabis industry, all three Crown Dependencies have embarked on creating an environment to encourage direct industrial and related financial activity.  However, …