Oben Law
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Banks, fund managers and professional trust companies rely on Oben Law for advice across the spectrum of white collar offences and advice in relation to Jersey’s sanctions and AML/CFT regimes. Founder David Wilson acts for regulated businesses dealing with investigations into and proceedings concerning their alleged failure to meet AML requirements or breach of sanctions. He also has a track record in bankruptcy cases, taking instructions from the Viscount of Jersey, and continues to act as an inspector for the JFSC.
Legal 500 Editorial commentary
Key clients
- Equiom
- Viscount of Jersey