Law

08.02.2019 Law

Divorce- a practical checklist

We understand that going through a divorce can be a stressful and emotional process. You will need to make important decisions that could affect the rest of your life. The …

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Jamie Biddle

Director

30.01.2019 Company News Law Regulatory

Common Failings in the Funds Sector: J-NED Seminar, January 2019

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 …

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28.11.2018 Law

Families and the festive season

Christmas is supposed to be a time for family, happiness and giving, with a bit of relaxation and celebration thrown in for good measure. For many, however, the reality of …

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22 May

Don’t have an AML compliant programme - punishment 6m House arrest and 2 year probation: the sentence given to former BitMEX CEO - WSJ #AML #compliance #regulation #Oben #ObenReg https://www.wsj.com/articles/former-bitmex-ceo-sentenced-to-house-arrest-on-anti-money-laundering-charges-11653086530

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20 May

The wrong type of master chef - Mexican & Dutch synthetic drug traffickers have partnered up, and a new chemical technique is encouraging the establishment of super-labs in Europe’s methamphetamine trade #drugs #moneylaundering #Oben https://insightcrime.org/news/super-labs-master-chefs-changing-face-europes-drug-trade/

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20 May

Cambodia’s politically powerful and those close to them have enormous amounts of wealth stashed in Singapore. RFA says Singaporean assets controlled by Cambodian PEPs are worth in excess of $230 million #PEP #KYC #EDD #ObenReg #Oben https://www.rfa.org/english/news/special/hunsen-family/singapore.html

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20 May

FATF recommends that France tightens AML supervision of notaries and estate agents #AML #FATF #regulation #France #Oben https://www.step.org/industry-news/fatf-recommends-frances-tightens-aml-supervision-notaries-and-estate-agents

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17 May

US brings first-of-its-kind Bitcoin sanctions-busting case #bitcoin #sanctions #crime #Oben #ObenReg https://www.theregister.com/2022/05/16/judge_cryptocurrency_sanctions/

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