In this briefing note we explain the origin of LEI’s, what they are, how they are obtained and what action local financial services businesses need to take by September 2017. …
Company News
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09.10.2017 Company News LawAdvocate 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 …
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19.05.2017 Company NewsOben sponsorship enables local school football team to succeed in reaching National finals
LATEST TWEETS
Jersey’s government will bring forward proposals for a register that will unmask the true owners of companies registered on the island – by January 2023 #beneficialownership #register #companies #Jersey https://t.co/R3Mar8UgLo
3Our colleague David Wilson will be speaking at the INSOL Channel Islands seminar in Guernsey on 20 June about the impact for trustees and insolvency practitioners of two cases the Z Trusts and Investec v Glenalla.
#insolvency #disputes #ObenLaw https://t.co/agu3ALYGcc
Changes to the Money Laundering Jersey Order to effect 12 June 2019 - the AML/CFT Handbook for Regulated Financial Services Businesses has been changed to reflect the legislative changes #AML #Jersey #ObenReg https://t.co/88WUKcNDqM
2One of our colleagues noticed her young son had a red line on his arm after he was grazed following a fall. Turns out it was sepsis. The story is relayed in the Sun. Look out for the symptoms for yourself and others #observant #lookout #action #sepsis https://t.co/P22rQJ5Q9C
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