Locations

Jersey

Jersey is the largest of the Channel Islands and a British Crown Dependency. It has a long- standing reputation as a global finance centre which is well regulated and stable. Jersey has a thriving economy largely centred on financial and legal services.

Oben Law & Regulatory has an established presence in Jersey spanning five years.  In this time we have had the privilege of working with most financial services businesses in the Island.

Oben Law was ranked in Tier 1 in the Legal 500 directory for Dispute Resolution- Regulatory & White Collar Crime and Oben’s David Wilson is the only lawyer named in the category in the Hall of Fame.

Oben Regulatory has been appointed as Reporting Professionals in both Jersey and Guernsey by their respective regulators.

Oben Law & Oben Regulatory

5 Castle Street
St Helier
Jersey
JE2 3RT

+44 (0)1534 871212

info@oben.je

Isle of Man

The Isle of Man is a British Crown Dependency.  It has a diverse economy which includes financial services, e-Gaming and is fast becoming a leader in the Digital World with over 200 digital companies resident in the Isle of Man.

Oben Regulatory (IOM) Limited launched in June 2021.  In addition to drawing on the expertise of the Jersey office Oben has the benefit of the considerable expertise of one of its founding directors who has played a key role in the development of the regulation of fintech, blockchain and medicinal cannabis.

Oben Regulatory (IOM) Limited

Queen Victoria House
41-43 Victoria Street
Douglas
IM1 2LF

+44 (0) 7624 422424

info@oben.im

What Our Clients Say

The discussion topics are excellent and the forum, I would say, is an absolute essential for key persons

Given the volume of regulatory change, we had a need to provide additional AML training to our Compliance team and Directors. We wanted the training to be interactive and practical to ensure that the underlying legal obligations were brought to life. We brought in Oben as they have an excellent blend of legal, regulatory and compliance experts with extensive real life experience. We weren’t disappointed. Oben delivered practical and informative sessions which were tailored to our business needs, delivering real value.

We instructed Oben to completely redesign our AML/CFT Policy and Manual at a critical point in our business’s development. This was quite a sizable undertaking. During the process we were massively impressed by the depth of legal and regulatory knowledge exhibited by Alex, Jamie and Nicola. They worked fabulously well as a professional team and the work was of the highest quality. We particularly liked how they judged their points of consultation with us perfectly; determining what were the critical stages of the Manual’s development and when there was a judgement call to be made in respect of policy. Overall we found the experience of working with Oben professionally and personally rewarding as we find them to be a very clever and approachable bunch of people.

Oben have expertly advised us on complex issues relating to governance, AML/CFT and regulatory matters in the context of our Jersey headquartered and multi-jurisdictional international financial services business. They were able to do this through their expert team who have the right experience necessary to navigate through such complexities. They supplemented their advice with important board support and training. Given our confidence in Oben, we will continue to use their advice to support us in the development of our future-proof operating model.