Law

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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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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22 Nov

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21 Nov

The European Commission has written to Hungary & Poland saying problems with independence of the judiciary, ineffective prosecution of corruption & deficiencies in public procurement could pose a risk to the EU’s financial interests #EU #ObenLaw https://www.politico.eu/article/eu-commission-questions-hungary-on-corruption-judiciary/

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21 Nov

Flags of Convenience and the Hazards of Shipbreaking - the “International Maritime Organization (IMO) should establish a registry that contains beneficial ownership information of the ship owners as well as the ship operators” #flags #ships #registry #Oben https://gfintegrity.org/flags-of-convenience-and-the-hazards-of-shipbreaking/

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18 Nov

Montenegro probes allegations of President Djukanovic’s involvement in money-laundering ring through 5 jurisdictions including UK #moneylaundering #UK #BVI #trusts #Oben https://www.intellinews.com/montenegro-probes-allegations-of-president-djukanovic-s-involvement-in-money-laundering-ring-227333/

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17 Nov

Jersey businessman & former politician James Baker investigated for 'laundering investment scam proceeds' https://www.offshorealert.com/jersey-businessman-former-politician-james-baker-investigated-for-laundering-investment-scam-proceeds/

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