Oben Law + Regulatory

Oben Law + Regulatory is rated 3 out of 5 in the category financial services. Read and write reviews about Oben Law + Regulatory. Oben Law and Oben Regulatory are a Jersey based law firm and a regulatory consulting company founded in September 2016. Advocate Simon Franckel and Advocate David Wilson trading as Oben Law specialise in dispute resolution. They have considerable experience working for and against government agencies, financial services businesses and high net worth individuals across a range of issues including commercial litigation, financial services, trusts, bankruptcy and insolvency and companies and funds. Oben Regulatory is a limited company with a unique offering. The team comprises lawyers, a Chartered accountant and individuals previously employed in senior positions at the Jersey Financial Services Commission. The team have worked together previously assisting financial services businesses in a wide range of matters, including distressed collective investment funds, AML/ CFT policies and procedures, corporate governance, due diligence, sanctions, risk management, remediation, anti bribery and corruption and training. Oben Law + Regulatory are uniquely focussed enabling us to achieve effective, bespoke solutions.