The team from Oben Law & Regulatory are looking forward to attending the “Careers in Finance….Unwrapped” event organised by Jersey Finance on 8 December 2018. If you would like to …
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02.11.2018 Company News LawOBEN LAW CELEBRATE SUCCESS IN THE LEGAL 500 ‘LEADING INDIVIDUALS’
Oben Law Partners, Advocates Simon Franckel and David Wilson, have been named as Leading Individuals for Dispute Resolution in the Legal 500. Franckel and Wilson founded the Oben Law partnership …
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02.11.2018 Law RegulatoryINTEGRITY: RETYING IT?
The weak anagram in the title of this article reflects the fact that there has been a further, recent attempt to explain the meaning of integrity in the regulatory context, …
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The NCA agrees £190m settlement with a family owning large property developments in Pakistan & elsewhere after frozen funds investigation #assetfreeze #returningmonies #Oben https://t.co/PHJpukDy4g
EU pressures Malta over Bank of Valletta 'golden passport' clients #goldenvisa #duediligence #Oben https://t.co/TpdH5jg3t6
SEC Revokes Registration of Adviser, IIG LLC, Engaged in $60 Million Fraud https://t.co/T7zpyxuEBB