Our team is well placed to provide a wide range of services to assist you and your business whatever the situation. We have extensive experience dealing with businesses in distress or simply those who recognise that certain functions or operations within their business model are not aligned to strategy or risk appetite.
We offer a range of bespoke training packages designed to assist your business to meet its regulatory requirements. In recognition of the desire for more effective training we ensure that our training is interactive and relevant to your business. We have provided case study based training to numerous businesses delivering to all levels of employees.
We are highly experienced in assisting businesses anticipating a regulatory visit, and those subject to enforcement action. We are well versed in assisting businesses engage with the regulator to reach practical and pragmatic solutions. We are also appointed by regulatory bodies as reporting professionals and inspectors.
Our team has considerable experience and expertise supporting entities by performing reviews of corporate governance arrangements, functions and business models. Reviews may cover specific client files or relationships or it may look at the business model and infrastructure. We also undertake due diligence exercises for M&A purposes.
Oben Regulatory
Oben Regulatory is a regulatory consulting firm. Our team comprises lawyers, chartered accountants and individuals previously employed in senior positions at the Jersey Financial Services Commission. Our key objective is to provide a bespoke, focused service to assist financial services businesses in a wide range of matters.