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 …
Regulatory
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08.11.2019 RegulatoryObenView Issue 8: The Compliance Policy and the Compliance Risk Assessment
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30.01.2019 Company News Law RegulatoryCommon Failings in the Funds Sector: J-NED Seminar, January 2019
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Still not too late to apply. We are looking for an enthusiastic Jersey Advocate to join us as Partner in our law firm - feel free to have a chat before applying #Oben #Law #problemsolving #complex #interesting #career #Jersey https://www.oben.je/careers/partner-dispute-resolution-oben-law/
Jersey’s Komanu - Digital Asset Manager to Provide Custody of Crypto Seized by UK Police - CoinDesk #proceedsofcrime #AML #Jersey #ObenReg https://www.coindesk.com/komainu-uk-police-illegal-crypto
More on Jersey resident Gerald Smith, his lifestyle and lack of payment to the Serious Fraud Office #proceedsofcrime #SFO #fraud #moneylaundering #ObenReg https://www.dailymail.co.uk/news/article-9178057/Gerald-Smiths-lifestyle-based-fraud-not-paid-taxpayers-back.html
Two former CEOs of Julius Baer reprimanded by Swiss financial regulator after an inquiry into money laundering in Venezuela and corruption at FIFA #corruption #regulation #Switzerland #ObenReg https://reut.rs/2XZOadD
Jersey residents Gerald smith and Gail Cochrane feature in this article about the acquisition of fine art despite pleading poverty and owing monies to enforcement authorities #art #fraud #investigation #Jersey #oben
The extraordinary story of how a fraudster owing £73m ‘buys art by Degas, Rodin and Matisse for $10m’ from a New Bond Street gallery. https://www.standard.co.uk/news/crime/gerald-smith-fraudster-art-degas-rodin-matisse-b900613.html @standardnews