Legal, Compliance & Regulatory
Oben Law & Oben Regulatory
Verified 3 October 2026
Law firm with a regulatory arm: dispute resolution, trusts, insolvency and white-collar crime alongside compliance assessments and enforcement defence.
Combined law and regulatory practice providing legal and regulatory solutions tailored to client needs, with 300 engagements with financial services businesses. The regulatory arm offers assessments, training, due diligence, board and MLCO/MLRO reviews and enforcement defence.
Every field below was confirmed against a public source on 3 October 2026. Verification is a check on the data, not an endorsement of the firm.
Jurisdiction
Jersey
Service line
Legal, Compliance & Regulatory
Services
Dispute Resolution, Trusts & Fiduciary, Insolvency, Regulatory & White-collar crime, Advice & Strategy, Assessments & Health Checks, Training, Managing & Defending Enforcement Action
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