The First reported wrongful trading case to come before the Royal Court of Jersey
The first reported wrongful trading case to come before the Royal Court of Jersey
Jared Dann
Partner, Jersey
Baker & Partners (BVI) Secures Landmark Ruling Allowing Restoration of a Dissolved BVI Company Beyond the Statutory Limitation Period
Shaun Reardon-John
Partner, BVI
Baker & Partners unravels offshore structure for Dubai bank seeking to enforce non-performing loan
Baker & Partners in Jersey recently obtained orders unwinding a judgment debtor’s transfers of assets into a Jersey trust, because the transfers were made with intent to defraud creditors. A Dubai judgment can now be enforced against the assets.
William Redgrave
Partner, Jersey
Best practices to secure a Jersey deferred prosecution agreement
Entering previously uncharted waters with a piece of new untested legislation that requires candid disclosure of criminal breaches together with the supporting evidence to the Attorney General is not for the faint-hearted.
Simon Thomas
Partner, Jersey
