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
An MLRO of Coutts is on Trial Over a $700 Million Jho Low 1MDB payment transfer #suspicion #MLRO @Jersey_COA #prosecution #ObenReg https://www.bloomberg.com/news/articles/2020-05-26/ex-coutts-banker-on-trial-over-700-million-jho-low-transfer
Time to set out in writing all those thoughts and comments you’ve had since Jersey’s AML handbook was first issued... the JFSC wants to hear from you to make revisions @Jersey_COA #moneylaundering #jersey #AMLhandbook #MLRO #MLCO #ObenReg
We are asking for your feedback on proposed revisions to the AML / CFT handbooks. Hear from Hamish Armstrong, our Chief Adviser, Financial Crime, who has summarised the key points of the consultation paper in this short clip:https://www.jerseyfsc.org/news-and-events/consultation-on-revisions-to-the-amlcft-handbooks/
Private equity-owned companies miss out on bailout loans #tax #sharecapital #Oben https://www.ft.com/content/46641ba1-fd7d-4718-8f17-262881bf31ef
German watchdog opened probe into Wirecard accounting last year - there had been whistleblower allegations of accounting fraud https://www.ft.com/content/0026b76c-d062-44e4-85b8-23a454534170 #AML #Wirecard #Germany #ObenReg