Advocate David Wilson > Oben Law > Jersey, Jersey > Lawyer Profile

Oben Law
5 Castle Street
St Helier
JE2 3RT
Jersey

Work Department

David is a partner in Oben Law and a Director of Oben Regulatory Limited. His expertise includes trust and funds disputes, fraud, asset tracing and recovery, regulatory investigations and insolvency.

Position

Partner

Memberships

INSOL JADO JCOA STEP Law Society of Jersey

Lawyer Rankings

Jersey > Dispute resolution > Dispute resolution

(Hall of Fame)

David WilsonOben Law

Jersey > Dispute resolution > Regulatory and white-collar crime

(Hall of Fame)

David WilsonOben Law

Oben Law utilises its affiliated entity Oben Regulatory to assist financial institutional clients, private individuals and Jersey regulatory bodies with regulatory investigations. The team benefits from in-house forensic accounting expertise, particularly in relation to asset-tracing and loss assessment issues. David Wilson takes the lead, specialising in fraud cases, asset tracing and recovery, as well as regulatory investigations. He also has expertise in anti-money laundering compliance, sanctions and bribery and corruption issues. Jamie Biddle is the name to note for defending regulatory actions. Nicola Ingram has particular knowledge in defending funds and regulated funds service businesses in heightened supervision situations, remediation and enforcement.