Company News

Jamie Biddle

Director

30.01.2019 Company News Law Regulatory

Common Failings in the Funds Sector: J-NED Seminar, January 2019

It was a pleasure for Oben to present at the J-NED seminar on the topic of common failings in the Funds sector. Our interactive discussion with the audience captured a …

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15.01.2019 Company News Regulatory

Oben expands its team with regulatory specialist Sharon Wake

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 …

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Alexandra Ruddy

Director

19.11.2018 Company News

Oben 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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A regulatory consultancy firm with experienced personnel + a Jersey law partnership focussed on dispute resolution & all things financial services

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18 Sep

Interesting article re Sanctions incompatibility and sanctions spread and how they are of concern to marine insurers #sanctions #Shipping #Oben https://insurancemarinenews.com/insurance-marine-news/sanctions-incompatibility-sanctions-spread-concern-marine-insurers/

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18 Sep

Qin, founder of crypto hedge funds Virgil Sigma Fund LP + VQR Multistrategy Fund LP, sentenced to 90 months. His strategies were disguised means to embezzle & make unauthorised investments. Then plundered funds from VQR to satisfy investors’ demands. https://www.justice.gov/usao-sdny/pr/founder-90-million-cryptocurrency-hedge-fund-sentenced-more-seven-years-prison

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Avatar JerseyBullsFC @JerseyBullsFC·

18 Sep

FT | 2-2

Replay will probably be played at Springfield Stadium on Tuesday. More information to follow.

#BackTheBulls
#BBCFACup

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Avatar Oben Law+Regulatory @ObenJsy·

9 Sep

German prosecutors seized documents as part of an investigation into possible obstruction of justice by FIU. FIU investigated since 2020 as not forwarding reports by banks of possible money laundering to police & judiciary #AML #FIU #Germany #Oben https://www.news18.com/news/world/german-prosecutors-raid-finance-justice-ministries-over-money-laundering-probe-4183730.html

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8 Sep

Spanish police eye huge sums of cash being taken to The Gambia by immigrants across Europe -investigators suspect criminal organisations may be using the route for money laundering. The Gambia is the top destination for all currency out of Spain #AML #Oben https://english.elpais.com/international/2021-09-07/spanish-police-eye-huge-sums-of-cash-being-taken-to-the-gambia-by-immigrants-from-across-europe.html

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