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
Italian mafia bonds sold to global investors - an article for those who doubt the rationale for screening fund assets #funds #mafia #ObenReg https://www.ft.com/content/bcebd77c-057b-4fd0-bd99-b97e0e559455
Dubai’s Role in Facilitating Corruption and Global Illicit Financial Flows - Carnegie Endowment for International Peace #Dubai #facilitating #Corruption #Enablers #impact #effect #Oben https://carnegieendowment.org/2020/07/07/dubai-s-role-in-facilitating-corruption-and-global-illicit-financial-flows-pub-82180
Herbert Smith Freehills referred to SRA over banking scandal | News | Law Gazette #SRA #Law #ObenLaw https://www.lawgazette.co.uk/news/herbert-smith-freehills-referred-to-sra-over-banking-scandal-/5104894.article
UK’s Big Four accounting firms told to outline plans for audit split by October #FRC #conflict #Audit #Advisory #ObenReg https://www.ft.com/content/4464e0a3-9ba2-47d2-9f85-3f2912a22f25
So today the UK created its Magnitsky Act. Those that are sanctioned under this act are named here - 47 individuals and 2 entities - covering DPRk, Myanmar, Saudi and Russia - UK sanctions list - http://GOV.UK #Sanctions #UK #Magnitsky #Oben https://www.gov.uk/government/publications/the-uk-sanctions-list