Jamie is a director at Oben Regulatory. He has considerable experience in resolving complex regulatory matters, from enforcement investigations to corporate governance reviews. His work is increasingly multi-jurisdictional in its scope. Jamie works with a wide range of financial services businesses across all regulated sectors. Previously, he held the post of Deputy Director of Enforcement at the Jersey Financial Services Commission where he led teams of accountants and lawyers dealing with the Commission’s most complex cases. Jamie was also appointed as the commission’s Deputy MLRO for eight years.
He has also worked for one of the Island’s largest law firms during which time he advised clients across a broad spectrum of issues including fraud, sanctions, bribery and corruption and suspected money laundering. Jamie has been appointed as an inspector and competent professional by regulatory authorities.
Legal 500 quote:
“Draws on substantial expertise in the trusts and financial services sector which any client would be delighted to access.”