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·

An interesting document about Arms Sales Risk - shows the US as the largest weapons exporter and the risks of arms falling into the wrong hands or into the hands of authoritarian countries #arms #sales #exports #risk #humanrights #Oben https://www.cato.org/study/2021-arms-sales-risk-index

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Avatar Oben Law+Regulatory @ObenJsy·

22 Jan

Deutsche fined $630 million for failures over Russian money-laundering | Reuters https://www.reuters.com/article/us-deutsche-mirrortrade-probe-idUSKBN15E2SP

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Avatar Ian Beckett @ianbeckett·

10 Jan

‘UK financial regulators to step up scrutiny of #cloud computing giants. The Prudential Regulation Authority (PRA) is concerned at risk of disruption to banks if cloud services (dominated by USA #BigTech) fail or are hacked’ (https://www.ft.com/content/29405a47-586b-4c5a-b641-0f479b4cee1d).

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Avatar Oben Law+Regulatory @ObenJsy·

10 Jan

EU police body is accused of unlawfully holding information and aspiring to become an NSA-style mass surveillance agency - ordered to delete personal data #privacy #data #purpose #ObenLaw #ObenReg #Oben https://www.theguardian.com/world/2022/jan/10/a-data-black-hole-europol-ordered-to-delete-vast-store-of-personal-data

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Avatar Oben Law+Regulatory @ObenJsy·

7 Jan

Goldman-backed digital bank Starling boycotts Meta over scam ads - doesn’t want to advertise alongside scammers #cyber #scams #oben #ObenReg https://www.cnbc.com/2022/01/07/goldman-backed-digital-bank-starling-boycotts-meta-over-scam-ads.html

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