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
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Major reforms needed at ‘struggling’ US agency that leads dirty money fight, report says https://www.icij.org/investigations/fincen-files/major-reforms-needed-at-struggling-us-agency-that-leads-dirty-money-fight-report-says/ via @ICIJorg #Oben #AML
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/