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. …
“We first engaged with Oben during what was a very challenging period of regulatory investigation. Oben quickly established an effective rapport with the regulator, and we felt well supported from the off. At a time of intense regulatory engagement, having effective support is vital.
Their strategic approach and guidance was absolutely first class throughout. The advice itself was clear, measured and reflected the team’s considerable experience.
I can wholeheartedly recommend their services and am grateful that we had the Oben team in our corner when it mattered the most. We achieved a satisfactory outcome and much of this, without doubt, was down to Oben’s support and advice.”