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 …
REPORTS & INSPECTIONS
Oben Regulatory is highly experienced in assisting businesses anticipating a regulatory visit, and those subject to enforcement action. We are well versed in assisting businesses engage with the regulator to reach practical and pragmatic solutions. We are also appointed by regulatory bodies as reporting professionals and inspectors. Contact us if you need any assistance with the following:
- Examination assistance
- Remediation projects
- Reporting professional assignments
- Support & assistance to regulatory authorities
- Investigations: forensic analysis
