Law

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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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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Malaysia, 1MDB seeking more than $5.6 billion in damages from KPMG - for alleged breaches and negligence linked to a corruption scandal at the fund - suit filed against 44 current and former partners re 1MDB financial statements https://www.metro.us/malaysia-1mdb-seeking-more/

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9 Jul

We are delighted to receive coverage about our new office. Oben Isle of Man is now open and we look forward to working with existing and new clients there.
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Channel Eye@Channeleyemedia

Oben Regulatory, the Jersey based regulatory consultancy, has opened an office in the Isle of Man

https://channeleye.media/oben-regulatory-expands-into-the-isle-of-man/
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9 Jul

Isle of Man’s new financial crime strategy - focusing on threats, knowledge & skills to combat identified threats & high level of compliance with FATF standards to deal with AML and meet international commitments re beneficial ownership #AML #IOM #ObenReg https://www.gov.im/media/1373450/isle-of-man-financial-crime-strategy-2021-2023.pdf

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6 Jul

ICO launches investigation into use of private correspondence channels at Dept of Health and Social Care -to establish if this led to breaches of freedom of information or data protection law. Results to be published in due course #regulation #data #Oben https://ico.org.uk/about-the-ico/news-and-events/news-and-blogs/2021/07/ico-launches-investigation-into-the-use-of-private-correspondence-channels/

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5 Jul

The Malta Gaming Agency published its 2020 Annual Report & Financial Statements - it has been active in the year - not least it found 8 individuals and companies not to be “fit and proper #Malta #Gaming #Fit&Proper #Oben https://europeangaming.eu/portal/latest-news/2021/07/05/95623/the-mga-publishes-its-2020-annual-report-financial-statements/

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