David is the principal of Oben Law and a director of Oben Regulatory Ltd. He is a Jersey Advocate with over 25 years’ experience of litigating in Jersey, prior to …
Law
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09.10.2017Louise Godley
Louise works with Oben Law as a consultant. She qualified as an English solicitor with CMS in London. Louise has since gained considerable experience in the offshore banking and funds …
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09.10.2017Lydia Emery
Lydia advises local and international financial services business, law firms and accountancy firms on a wide range of contentious matters. Her practice is centered on trust and funds disputes, fraud, …
LATEST TWEETS
Mobile phone fraud: 'They stole £22,500 using my banking app' - BBC News #banking #consumerprotection #apps #theft #Oben #ObenReg https://t.co/0qySLV9zLV
Deal with Real Estate - FinCEN issued an Alert re real estate investments in the US by sanctioned Russians and associates. It usefully provides red flags and typologies involving potential sanctions evasion #Sanctions #Oben https://t.co/xwLtN0yyHn
Former Special Agent In Charge Of The New York FBI Counterintelligence Division Charged With Violating U.S. Sanctions On Russia | USAO-SDNY | Department of Justice #sanctions #FBI #Oben https://t.co/mVHrzRMXxe
Over half of UK arms exports are to human rights abusers #wmd #CPF #arms #Oben https://t.co/oRMt4mMu27
FinCEN Identifies Virtual Currency Exchange Bitzlato as a “Primary Money Laundering Concern” in Connection with Russian Illicit Finance | https://t.co/KaclpOmhjb #crypto #moneylaundering #currency #oben https://t.co/9hhXH3fP0e
Luxury watch shop has '£10M worth of stock seized by Britain's FBI' https://t.co/8dejNP4WY5 via @MailOnline
