Regulatory

Alexandra Ruddy

Director

11.02.2020 Company News Regulatory

Oben appoints senior manager to the team

Oben is delighted to announce the appointment of Mikie Tilbury as a senior manager in the firm’s regulatory practice. Mikie has sixteen years’ financial regulatory compliance and operational risk experience …

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Alexandra Ruddy

Director

07.01.2020 Company News Regulatory

New year, new consultant at Oben

Oben is delighted to announce the appointment of Darren Boschat as a consultant to the firm’s regulatory practice. Darren has considerable knowledge and experience in regulatory matters, including over 15 …

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Jamie Biddle

Director

08.11.2019 Regulatory

ObenView Issue 8: The Compliance Policy and the Compliance Risk Assessment

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A regulatory consultancy firm with experienced personnel + a Jersey law partnership focussed on dispute resolution & all things financial services

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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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Avatar OffshoreAlert @OffshoreAlert·

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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