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. …
Company News
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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
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09.10.2017 Company NewsLegal Entity Identifiers
In this briefing note we explain the origin of LEI’s, what they are, how they are obtained and what action local financial services businesses need to take by September 2017. …
LATEST TWEETS
Malta sees 157% increase in suspicious transaction reports #moneylaundering #malta #reporting#ObenReg https://www.internationalinvestment.net/news/4012908/malta-157-increase-suspicious-transaction-reports
A reminder from Jersey's regulator - @Jerseyfsc - that business and compliance risk should be managed in spite of these difficult times #Compliance #Jersey #monitoring #boardresponsibility #wecanhelp #ObenReg #ObenLaw
https://www.jerseyfsc.org/news-and-events/more-information-for-businesses-in-response-to-covid-19/
Are you a fund administrator? Deal with funds? The impact of Covid-19 has is having an impact on practices and this article might help you contemplate some of the things to consider:
https://www.oben.je/change-in-practices-continuing-standards-covid-19-and-working-from-home/
OFSI fines Standard Chartered £20.47m after making 102 loans between 2015-2018 to Denizbank an entity owned by Sberbank and subject to sanctions #UK #Sanctions #Ukraine #Oben https://www.europeansanctions.com/2020/03/ofsi-fines-standard-chartered-20-47m/
Another Top 1MDB Banker At Last Faces Punishment In Luxembourg | Sarawak Report #Luxembourg #1MDB #moneylaundering #ObenReg http://www.sarawakreport.org/2020/03/another-top-1mdb-banker-at-last-faces-punishment-in-luxembourg/