It was a pleasure for Oben to present at the J-NED seminar on the topic of common failings in the Funds sector. Our interactive discussion with the audience captured a …
Law
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30.01.2019 Company News Law RegulatoryCommon Failings in the Funds Sector: J-NED Seminar, January 2019
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02.11.2018 Company News LawOBEN 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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Ex-Coutts banker found guilty in US$700 million transfer from 1MDB to Jho Low #moneylaundering #AML #Switzerland #malaysia #Oben https://www.scmp.com/news/asia/southeast-asia/article/3095606/ex-coutts-banker-found-guilty-us700-million-transfer-1mdb
$340m in London law firm's account suspected of 1MDB connection #corruption #malaysia #Oben @SarawakReport @TomWrightAsia https://www.theguardian.com/world/2020/aug/03/340m-in-london-law-firms-account-suspected-of-1mdb-connection
Foreign banks refuse accounts of senior Hong Kong officials #hongkong #PEPs #Oben https://www.ft.com/content/4e8ad550-0b99-4634-aa93-01ac1a0eb5f2
Corruption at the top of Malaysia’s political tree - Najib Razak: Malaysian ex-PM gets 12-year jail term in 1MDB corruption trial - BBC News #corruption #1MDB #jholow #Oben https://www.bbc.com/news/world-asia-53563065
“Very often these kind of cases only get started because someone from the personal life of the suspect blows the whistle,” she said. “Often that’s the wife who was left or a lover or the ‘nice’ neighbors” #fraud #Germany #Oben http://www.bnnbloomberg.ca/lawyer-at-tax-scandal-prosecutor-s-office-arrested-in-bribery-probe-1.1470465