Advocate David Wilson listed in Citywealth Leaders List

Advocate David Wilson has been listed again in the Citywealth Leaders list in the category of contentious trusts.  The Leaders List is a directory of key professionals in the private wealth and private client sector.  Oben is proud of the fact that David’s skills continue to be recognised and he is a key player amongst his Jersey peers.  The following was said of him:

” David is a highly regarded Jersey litigator with particular strength in trusts disputes. He has very sound knowledge and judgement and works hard for his clients.”

  • 20.01.2023 Law Regulatory
    FAQs on the extension to the scope of Jersey’s AML/CFT/CPF regime

    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. …

  • 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 …

  • 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 …