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 …
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Isle of Man life insurance provider fined £87,000 by watchdog #compliance #regulation #IoM #ObenReg https://www.internationalinvestment.net/4018733/ via @intlinvestment
Perfect article to demonstrate that a slow steady investment in compliance will help to avoid calamity and consequent heavy investment in compliance repair work #compliance #investment #Oben https://www.radicalcompliance.com/2020/08/05/wells-fargos-staggering-compliance-costs/
Ex-Coutts banker found guilty in US$700 million transfer from 1MDB to Jho Low #moneylaundering #AML #Switzerland #malaysia #Oben https://www.scmp.com/news/asia/southeast-asia/article/3095606/ex-coutts-banker-found-guilty-us700-million-transfer-1mdb
$340m in London law firm's account suspected of 1MDB connection #corruption #malaysia #Oben @SarawakReport @TomWrightAsia https://www.theguardian.com/world/2020/aug/03/340m-in-london-law-firms-account-suspected-of-1mdb-connection
Foreign banks refuse accounts of senior Hong Kong officials #hongkong #PEPs #Oben https://www.ft.com/content/4e8ad550-0b99-4634-aa93-01ac1a0eb5f2