Oben is delighted to announce a new appointment to the firm’s regulatory practice: Sharon Wake joins Oben Regulatory as Senior Manager. Sharon is a chartered accountant and was a key …
Company News
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19.11.2018 Company NewsOben to attend “Careers in Finance…Unwrapped”
The team from Oben Law & Regulatory are looking forward to attending the “Careers in Finance….Unwrapped” event organised by Jersey Finance on 8 December 2018. If you would like to …
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02.11.2018 Company News LawOBEN LAW CELEBRATE SUCCESS IN THE LEGAL 500 ‘LEADING INDIVIDUALS’
Oben Law Partners, Advocates Simon Franckel and David Wilson, have been named as Leading Individuals for Dispute Resolution in the Legal 500. Franckel and Wilson founded the Oben Law partnership …
LATEST TWEETS
Italian mafia bonds sold to global investors - an article for those who doubt the rationale for screening fund assets #funds #mafia #ObenReg https://www.ft.com/content/bcebd77c-057b-4fd0-bd99-b97e0e559455
Dubai’s Role in Facilitating Corruption and Global Illicit Financial Flows - Carnegie Endowment for International Peace #Dubai #facilitating #Corruption #Enablers #impact #effect #Oben https://carnegieendowment.org/2020/07/07/dubai-s-role-in-facilitating-corruption-and-global-illicit-financial-flows-pub-82180
Herbert Smith Freehills referred to SRA over banking scandal | News | Law Gazette #SRA #Law #ObenLaw https://www.lawgazette.co.uk/news/herbert-smith-freehills-referred-to-sra-over-banking-scandal-/5104894.article
UK’s Big Four accounting firms told to outline plans for audit split by October #FRC #conflict #Audit #Advisory #ObenReg https://www.ft.com/content/4464e0a3-9ba2-47d2-9f85-3f2912a22f25
So today the UK created its Magnitsky Act. Those that are sanctioned under this act are named here - 47 individuals and 2 entities - covering DPRk, Myanmar, Saudi and Russia - UK sanctions list - http://GOV.UK #Sanctions #UK #Magnitsky #Oben https://www.gov.uk/government/publications/the-uk-sanctions-list