Law

Stephen Billinghurst

Director

17.08.2021 Law Regulatory

Inconsistency over cannabis in the crown dependencies causes confusion for compliance officers

With increased interest in the economic contribution from a cannabis industry, all three Crown Dependencies have embarked on creating an environment to encourage direct industrial and related financial activity. However, …

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09.06.2020 Company News Law Regulatory

ObenView issue 9: Can you prevent a Civil Financial Penalty whilst working remotely?

Can you prevent a Civil Financial Penalty whilst working remotely?

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David Wilson

Advocate/ Director

07.04.2020 Law

Company direction and insolvency in a time of virus

Company Directors have much to consider at the moment, given the immediate impact of COVID-19 and its longer-term consequences. The effects will be felt in all types of companies, from …

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18 Sep

Interesting article re Sanctions incompatibility and sanctions spread and how they are of concern to marine insurers #sanctions #Shipping #Oben https://insurancemarinenews.com/insurance-marine-news/sanctions-incompatibility-sanctions-spread-concern-marine-insurers/

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18 Sep

Qin, founder of crypto hedge funds Virgil Sigma Fund LP + VQR Multistrategy Fund LP, sentenced to 90 months. His strategies were disguised means to embezzle & make unauthorised investments. Then plundered funds from VQR to satisfy investors’ demands. https://www.justice.gov/usao-sdny/pr/founder-90-million-cryptocurrency-hedge-fund-sentenced-more-seven-years-prison

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18 Sep

FT | 2-2

Replay will probably be played at Springfield Stadium on Tuesday. More information to follow.

#BackTheBulls
#BBCFACup

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9 Sep

German prosecutors seized documents as part of an investigation into possible obstruction of justice by FIU. FIU investigated since 2020 as not forwarding reports by banks of possible money laundering to police & judiciary #AML #FIU #Germany #Oben https://www.news18.com/news/world/german-prosecutors-raid-finance-justice-ministries-over-money-laundering-probe-4183730.html

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8 Sep

Spanish police eye huge sums of cash being taken to The Gambia by immigrants across Europe -investigators suspect criminal organisations may be using the route for money laundering. The Gambia is the top destination for all currency out of Spain #AML #Oben https://english.elpais.com/international/2021-09-07/spanish-police-eye-huge-sums-of-cash-being-taken-to-the-gambia-by-immigrants-from-across-europe.html

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