Company News

Alexandra Ruddy

Director

02.11.2018 Company News Law

OBEN 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 …

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Alexandra Ruddy

Director

23.10.2018 Company News

Jamie Biddle appointed as Team Leader of the National ML Vulnerability Team

Oben is delighted to announce that Jamie has been appointed as Team Leader of the National ML Vulnerability Team for Jersey’s national assessment of money laundering and terrorist financing risk …

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Alexandra Ruddy

Director

09.10.2017 Company News

Oben Law recommended in the Legal500

Oben Law is delighted and proud to have been recommended in the Legal 500 United Kingdom 2017 in the practice areas of dispute resolution and private client, trusts and tax. …

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

Avatar Oben Law+Regulatory @ObenJsy·

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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Avatar Oben Law+Regulatory @ObenJsy·

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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