Logicalis and Oben provide a combined service offering for GDPR requirements

Oben and Logicalis have formed an association for the purpose of offering a comprehensive service to address issues of Data Protection and Cyber Security.

The basis of the association is that the implementation of the EU Directive in 2018 will require a solution that is not merely IT based; not merely a regulatory issue; and not simply a legal one. It is a significant matter which requires an appreciation of all three aspects.

The resulting association between Logicalis (one of the largest specialists in managed security systems in the Channel Islands) and Oben (with its Regulatory business and Law firm) means we are uniquely placed to offer such a comprehensive service.

  • 20.01.2023 Law Regulatory
    FAQs on the extension to the scope of Jersey’s AML/CFT/CPF regime

    On the 18 January the Government of Jersey approved the enabling legislation that will extend the scope of Jersey´s AML/CFT/CPF regime to include a wide range of previously exempted persons. …

  • 28.11.2022 Law Regulatory
    Cometh Moneyval …cometh another law enforcement mechanism …

    Deferred Prosecution Agreements (DPA) Who is involved? A DPA involves Jersey’s Attorney General (AG) as prosecutor and a legal entity (LE), such as a company, as defendant (DPAs are not …

  • 26.08.2022 Law Regulatory
    The UK’s Register of Overseas Entities

    The UK Register of Overseas Entities (the “Register”) was launched at Companies House on 1 August 2022, pursuant to the Economic Crime (Transparency and Enforcement) Act 2022 (the “Act”). The …