Law

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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28.06.2018 Law

Dare I mention a pre-nup?

“It is in your moments of decision that your destiny is shaped” Tony Robbins Making the decision to get married is an exciting time in your life, and a prenuptial …

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David Wilson

Advocate/ Director

12.06.2018 Law

Eyes on integrity: a recent, regulatory insight

Jersey’s Royal Court has very recently published a judgment, Francis v Jersey Financial Services Commission 2017 JRC 203A, which goes some way to explain the meaning of integrity in the …

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22 Nov

A nice surprise card through the post today, a thank you card from our Trident student thanking us for inspiring him but he inspired us too-if the boys at ⁦@victoriacollege⁩ are all like him they will go far #polite #teamplayer #law #regulatory #Oben ⁦@mrsdegruchy⁩

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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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