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
Sarkozy: Former French president sentenced to 1 year jail term for corruption & influence peddling #AML #Corruption #france #ObenReg https://www.bbc.com/news/world-europe-56237818
Malaysia's AmBank to pay $700 million in 1MDB-linked settlement #corruption #settlement #1MDB #ObenReg https://www.reuters.com/article/us-malaysia-politics-1mdb-ammb-idUSKBN2AQ1XF
US DOJ: Final Defendant Sentenced In $7 Billion Investment Fraud Scheme - former chief of Antigua’s Regulator was sentenced to 10 years in prison for his role in connection with $7 billion Ponzi scheme involving the Stanford International Bank https://m.mondovisione.com/media-and-resources/news/us-department-of-justice-final-defendant-sentenced-in-7-billion-investment-fra/
Cayman Registrar fines companies not revealing owners -18 TCSPs warned #AML #Beneficialownership #cayman #ObenReg https://caymannewsservice.com/2021/02/registrar-fines-companies-not-revealing-owners/
Warrant served on UK law firm over alleged 1MDB assets #1MDB #corruption #moneylaundering #UK #Malaysia #ObenReg | 1MDB | The Guardian https://www.theguardian.com/world/2021/feb/07/arrest-warrant-served-on-uk-law-firm-over-alleged-1mdb-assets