Advocate David Wilson > Oben Law > Jersey, Jersey > Lawyer Profile
Oben Law Offices
5 Castle Street
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Advocate David Wilson
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.
INSOL JADO JCOA STEP Law Society of Jersey
Lawyer Rankings(Hall of Fame) (Hall of Fame)
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.
- Hall of Fame - Jersey > Dispute resolution > Regulatory and white-collar crime
- Hall of Fame - Jersey > Dispute resolution > Dispute resolution
- Regulatory and white-collar crime - Jersey > Dispute resolution