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
7-year disqualification for Cambridge Analytica boss - http://GOV.UK #banneddirector #fitandproper #Oben https://www.gov.uk/government/news/7-year-disqualification-for-cambridge-analytica-boss
Boohoo board in the firing line over governance failings “attributable to the fact that Boohoo’s governance system has failed to keep up with the growth of the company” https://boardagenda.com/2020/09/25/boohoo-board-in-the-firing-line-over-governance-failings/ #governance #ObenReg
A very good read showing the swamping of the system in the UK and US of SARs - Coda Oligarchy, Special Edition: Blame politicians, not banks, for the FinCEN mess #SARs #moneylaundering #ObenReg https://mailchi.mp/codastory/oligarchy-september-22
The UK’s companies house is to get teeth - including powers to query. See Corporate transparency and register reform - http://GOV.UK #companies #register #moneylaundering #ObenReg https://www.gov.uk/government/consultations/corporate-transparency-and-register-reform
Regulators investigate elite London law firm Mishcon de Reya | Solicitors | The Guardian #moneylaundering #investigation #UK #Oben https://www.theguardian.com/law/2020/sep/09/regulators-investigate-elite-london-law-firm-mishcon-de-reya