CATEGORIES

ObenView Issue 2- Criminal Finances Act 2017 (Corporate Tax Evasion Offence)

For further information on this topic please read Advocate Simon Franckel’s article: Facilitation of tax evasion

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  • 30.01.2019 Company News Law Regulatory
    Common Failings in the Funds Sector: J-NED Seminar, January 2019

    It was a pleasure for Oben to present at the J-NED seminar on the topic of common failings in the Funds sector. Our interactive discussion with the audience captured a …

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  • 29.01.2019 Regulatory
    ObenView Issue 6: What’s new with the SEU?
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  • 15.01.2019 Company News Regulatory
    Oben expands its team with regulatory specialist Sharon Wake

    Oben is delighted to announce a new appointment to the firm’s regulatory practice: Sharon Wake joins Oben Regulatory as Senior Manager. Sharon is a chartered accountant and was a key …

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