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

  • 08.11.2019 Regulatory
    ObenView Issue 8: The Compliance Policy and the Compliance Risk Assessment
  • JFA Masterclass- Oben to present
  • 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 …