CATEGORIES

ObenView Issue 7: Head in the Cloud?

    • 26.08.2022 Law Regulatory
      The UK’s Register of Overseas Entities

      The UK Register of Overseas Entities (the “Register”) was launched at Companies House on 1 August 2022, pursuant to the Economic Crime (Transparency and Enforcement) Act 2022 (the “Act”). The …

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    • 17.08.2021 Law Regulatory
      Inconsistency over cannabis in the crown dependencies causes confusion for compliance officers

      With increased interest in the economic contribution from a cannabis industry, all three Crown Dependencies have embarked on creating an environment to encourage direct industrial and related financial activity.  However, …

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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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