CATEGORIES

TRUSTS & FIDUCIARY

We have considerable expertise in the fiduciary business sector, and specifically in relation to problem-solving for trustees and trust disputes.

Our clients include trust and corporate service providers, high-net-worth individuals and leading international private wealth intermediaries.

Our expertise includes:
 

  • Breach of trust claims
  • Beneficiary disputes
  • Powers, discretions and decision-making
  • Retirement, removal and indemnities
  • Trustee directions and applications
  • 02.05.2023 Law Regulatory
    Deferred Prosecution Agreements (DPA) – an update

    In our previous article, we covered DPAs – what they are, why they are being introduced, the draft legislation and the implications for Jersey.  The legislation- The Criminal Justice (Deferred …

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  • 15.03.2023 Regulatory
    Regulation: a tool to help business practice?

    Oben Regulatory featured in the Telegraph Business Guide on 11 March 2023. Financial services businesses have long been enlisted by governments into the fight against financial crime and terrorist and …

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  • 15.03.2023 Regulatory
    Risk of confusion

    Darren Boschat of Oben Regulatory discusses potential pitfalls when carrying out financial crime risk assessments. Types of Risk Assessment A risk-based approach implies both the regulator and industry understand the …

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