Latest News

Mikie Tilbury

Senior Manager

01.10.2020 Regulatory

ObenView 10: National Risk Assessment- How it affects your business

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09.06.2020 Company News Law Regulatory

ObenView issue 9: Can you prevent a Civil Financial Penalty whilst working remotely?

Can you prevent a Civil Financial Penalty whilst working remotely?

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David Wilson

Advocate/ Director

07.04.2020 Law

Company direction and insolvency in a time of virus

Company Directors have much to consider at the moment, given the immediate impact of COVID-19 and its longer-term consequences. The effects will be felt in all types of companies, from …

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A regulatory consultancy firm with experienced personnel + a Jersey law partnership focussed on dispute resolution & all things financial services

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22 Nov

A nice surprise card through the post today, a thank you card from our Trident student thanking us for inspiring him but he inspired us too-if the boys at ⁦@victoriacollege⁩ are all like him they will go far #polite #teamplayer #law #regulatory #Oben ⁦@mrsdegruchy⁩

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21 Nov

The European Commission has written to Hungary & Poland saying problems with independence of the judiciary, ineffective prosecution of corruption & deficiencies in public procurement could pose a risk to the EU’s financial interests #EU #ObenLaw https://www.politico.eu/article/eu-commission-questions-hungary-on-corruption-judiciary/

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21 Nov

Flags of Convenience and the Hazards of Shipbreaking - the “International Maritime Organization (IMO) should establish a registry that contains beneficial ownership information of the ship owners as well as the ship operators” #flags #ships #registry #Oben https://gfintegrity.org/flags-of-convenience-and-the-hazards-of-shipbreaking/

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18 Nov

Montenegro probes allegations of President Djukanovic’s involvement in money-laundering ring through 5 jurisdictions including UK #moneylaundering #UK #BVI #trusts #Oben https://www.intellinews.com/montenegro-probes-allegations-of-president-djukanovic-s-involvement-in-money-laundering-ring-227333/

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Avatar OffshoreAlert @OffshoreAlert·

17 Nov

Jersey businessman & former politician James Baker investigated for 'laundering investment scam proceeds' https://www.offshorealert.com/jersey-businessman-former-politician-james-baker-investigated-for-laundering-investment-scam-proceeds/

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