For further information on this topic please read Advocate Simon Franckel’s article: Facilitation of tax evasion
Can you prevent a Civil Financial Penalty whilst working remotely?
Covering topics of: CDD, Data Protection, Voice Recording, Short Selling and other fund matters Applicable to: each financial industry sector, investment businesses, funds and fund services businesses These unprecedented circumstances …
Oben is pleased to announce the appointment of a new employee, Amy Hamon who has joined as an assistant manager in the firm’s regulatory practice. Prior to joining Oben, Amy …