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 …
Company News
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09.10.2017 Company NewsOben 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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09.10.2017 Company News RegulatoryObenView Issue 2- Criminal Finances Act 2017 (Corporate Tax Evasion Offence)
For further information on this topic please read Advocate Simon Franckel’s article: Facilitation of tax evasion
LATEST TWEETS
Malta’s headlong dive into risky cryptocurrency has drawn a warning from the European Commission about the need for proper regulatory and law enforcement controls #Malta #Crypto #Regulation #ObenReg https://timesofmalta.com/articles/view/crypto-billions-moved-through-malta-amid-lax-oversight.880637#.YM9NYLbo39w.twitter
Concerns over alleged re-looting of $1.5b Abacha booty inc the millions returned from Jersey. Former Minister of Petroleum Resources, Diezani Alison-Madueke amongst others under spotlight about real estate investments made by PEPs #PEPS #Nigeria #Oben https://guardian.ng/news/concerns-over-alleged-re-looting-of-over-1-5b-abacha-booty/
Finance professionals have higher risk preferences than the population as a whole: survey of 465 bankers in Germany between 2000 & 2017-shows preferences for risk & money are present before starting work in finance #risk #money #finance #ObenReg
http://blogs.lse.ac.uk/businessreview/2021/06/16/attracted-to-money-and-risk-the-personality-of-finance-professionals/
Very much looking forward to attending with our guests @ObenJsy https://twitter.com/JerseySport/status/1404770711403696134
We look forward to welcoming our guests to tonight's fundraising dinner, An Audience with @lionsofficial and would like to thank you for your support to help inspire the next generation, from grassroots to greatness! #JerseySport #InspiringAnActiveJersey #GetInvolved #LionsRugby
Deal with Malta? Want to know who is a PEP? Financial intelligence unit lists all government roles #AML #PEP #Malta #ObenReg https://www.maltatoday.com.mt/business/business_news/110269/who_is_a_pep_financial_intelligence_unit_lists_all_government_roles