Simon’s expertise includes litigation, contentious and non-contentious trusts, contentious probate, professional negligence and insolvency. He has significant experience in a wide range of matters, both in court and out, including …
Law
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09.10.2017David Wilson
David is a partner of Oben Law and a director of Oben Regulatory Ltd. He is a Jersey Advocate with over 20 years’ experience of litigating in Jersey, prior to …
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09.10.2017Greg Herold-Howes
Greg is an experienced civil and commercial litigator. He joined Oben in February 2019 and is an Associate and English Solicitor (currently non-practising). Prior to joining Oben, Greg worked for …
LATEST TWEETS
Goldman’s fined and admits wrongdoing in its dealings with 1MDB #sovereignwealth #corruption #malaysia #Singapore #ObenReg
Goldman Sachs will pay the U.S. government about $2.8 billion and admit wrongdoing to settle 1MDB charges, people familiar with the matter said https://on.wsj.com/3jfWMoT
US removes Sudan from terrorism blacklist in return for $335m #sanctions #Sudan #US #ObenReg https://www.theguardian.com/world/2020/oct/19/us-removes-sudan-from-terrorism-blacklist-in-return-for-335m?CMP=Share_iOSApp_Other
The uk is consulting on financial services regulation - have your say #regulation #uk #ObenReg
HM Treasury has launched a consultation on the future framework for financial services regulation in the UK. This consultation raises important questions for the future of the UK financial system and we encourage you to have your say.
https://b-o-e.uk/3kprjla
Payments through money transmitters, while often small, are central to modern crime.
The FBI counts such payments as the third most common method to launder money, after bank transactions and payments in hard cash. #FinCENFiles https://bit.ly/3lJiRxu
Cyprus to suspend ‘golden passport’ scheme for wealthy foreigners following a sting operation by journalists #moneyforpassports #citizenship #moneylaundering #Oben https://www.ft.com/content/e0eedc5a-86af-49cd-a79f-bf68c2ef01ed