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 …
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.
LOCATIONS
Jersey
Isle of Man
LATEST NEWS
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 …
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, …
