Law

David Wilson

Advocate/ Director

02.11.2018 Law Regulatory

INTEGRITY: RETYING IT?

The weak anagram in the title of this article reflects the fact that there has been a further, recent attempt to explain the meaning of integrity in the regulatory context, …

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25.09.2018 Law

End of the blame game?

In the biggest shake up of English family law for 50 years fault based divorce is set to be scrapped. Currently, in order to apply for a divorce immediately in …

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20.09.2018 Law Regulatory

ICO issues maximum fine for Equifax pre-GDPR data breach

Those of you who attended the various Oben presentations on GDPR, and the equivalent Jersey Law, given by Advocate Simon Franckel and Alex Ruddy earlier this year, may recall that …

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