Law

09.10.2017

David Wilson

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 …

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09.10.2017

Louise 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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09.10.2017

Lydia 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, …

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Dubai's DFSA provisionally fines KPMG over Abraaj Group audit failings - $1.5 million on KPMG and $500,000 on a partner at the time #fund #fail #KPMG #fine #fraud #Oben

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SEC Charges Kim Kardashian for Unlawfully Touting Crypto Security and fines her $1.26 million #fine #promotion #crypto #assets #SEC #Oben https://t.co/MOrmzb8sWX

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A new resource - Sanctions Tracker - Live monitoring of all sanctions against Russia #sanctions #russia #tracking #explain #Oben https://t.co/4gogcPJdaT

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Tanker tied to North Korean oil smuggling spoofed scrapped vessel to avoid sanctions #sanctions #shipping #oil #Oben https://t.co/dsrSxIX883

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McKinsey charged over role in South Africa’s ‘state capture’ scandal | Financial Times #fraud #moneylaundering #statecapture #Gupta #Eskom #Oben https://t.co/Tx8RKQaZMc

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