Oben Law

David is a partner of 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.

Partner

David heads Oben Law.  His practice reflects his principal client base, namely global financial institutions as well as Jersey-based financial services businesses (their principals and key persons) and international law and accountancy firms.

David’s expertise includes advising trustees and beneficiaries on breach of trust claims and other issues arising in the administration of trust, including constructive trust, interpretation and the proper exercise of powers. He has acted in some of the leading cases on these issues. His expertise also included funds disputes, fraud, asset tracing and recovery, regulatory investigations, insolvency, trustee applications, AML/CFT, sanctions and bribery/corruption issues, professional negligence and partnership and shareholder disputes.

David acts for the Viscount (the officer of the Royal Court responsible for administering bankruptcies) and Oben Law is one of a few firms on the panel of Jersey’s financial services regulator, the JFSC.

INSOL JADO JCOA STEP Law Society of Jersey