news
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Alliance between Baker Regulatory Services and Sqope Intelligence
Barry Faudemer,
Zoe Dixon-Smith
Insights
Keep up to date with industry insights and opinion based articles in the offshore litigation & dispute market. Find out about the work of our expert teams and subscribe to our newsletter.
news
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Should Banks Automatically Compensate Victims of Fraud?
The recent changes to the UK APP Scam reimbursement model don’t extend to Jersey, the Cayman Islands or BVI. Considering the significant rise in the...
Barry Faudemer
publications
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A guide to British Virgin Islands International Arbitration
Download a comprehensive guide on BVI International Arbitration written by Partner Shaun Reardon-John and Associate Jodi-Ann Stephenson, a Fellow of t...
Shaun Reardon-John,
Jodi-Ann Stephenson
briefings
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BVI Business Companies Act 2024 Amendments
On 26 September 2024, the BVI Business Companies (Amendment) Act, 2024 (the "Amendment Act") was published in the BVI Gazette, marking a significant d...
Jodi-Ann Stephenson
news
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Courage Catches: Women in Restructuring and Insolvency
A spotlight on the women of the Baker & Partners Cayman Islands team, in conjunction with the International Women's Insolvency and Restructuring Confe...
Jennifer Colegate
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Baker & Partners maintains ranking in the 2025 Chambers & Partners UK Guide
Baker & Partners maintains Band 2 position for Offshore: Dispute Resolution in the 2025 Chambers & Partners UK Guide. This marks almost two decades of...
The Baker & Partners Team
news
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Baker & Partners maintains top tier ranking in the 2025 Legal 500 UK Directory
The Baker & Partners Team
briefings
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Hong Kong appeal court upholds police use of “no consent” power
The Hong Kong Court of Final Appeal has ruled that the “no consent” regime, under which the Hong Kong police can withhold consent to move suspect ...
William Redgrave
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Continued growth at Baker & Partners in the Cayman Islands and London
Baker & Partners has welcomed Jennifer Colegate as Partner in the Cayman Islands. In addition to Jennifer’s appointment, Tara Liao has joined the fi...
The Baker & Partners Team
publications
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Cayman Islands guide to Asset Tracing and Recovery 2024
Read the latest Lexology chapter written by the Cayman Islands team as a guide to Asset Tracing and Recovery rules, processes and procedures.
Adam Crane,
Nicosia Lawson,
Shula Sbarro,
Nia Statham
news
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Baker Regulatory Services announces Zoe Dixon-Smith as Managing Director in Jersey
Baker Regulatory Services provides regulatory advice, assurance and training across all aspects of regulation and financial crime prevention.
Zoe Dixon-Smith
briefings
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MoneyVal “Oh no not another review!”
The MoneyVal report is unquestionably a huge success for Jersey and reflects the hard work over a number of years of all the stakeholders, and those t...
Barry Faudemer
The Dawn of a New Day: The Interplay of Arbitration and Insolvency Law following the Privy Council’s Decision in Sian Participation v Halimeda
The Interplay of Arbitration and Insolvency Law following the Privy Council’s Decision in Sian Participation v Halimeda
Jodi-Ann Stephenson
Baker & Partners celebrates milestone year
To mark 20 years of Baker & Partners, the firm have announced a commitment to invest £20,000 in local charitable causes.
Stephen Baker
The BVI Court of Appeal gets it right!
The Privy Council clarifies how to determine when an appeal as of right arises in the British Virgin Islands. Read on to find out more about appeals a...
Jodi-Ann Stephenson
When was the last time you independently tested your AML processes and controls?
Internal testing is important, but independent AML culture testing provides an unbiased comprehensive assessment of where your organisation is most at...
Sharon Sargeant
Partner Lynne Gregory is now a solicitor of the Eastern Caribbean Supreme Court for the Territory of the Virgin Islands
Lynne's swearing-in strengthens the firm's team, presence and commitment to the British Virgin Islands (BVI).
The Baker & Partners Team
Delivering financial crime investigation training for a more sustainable future
Barry Faudemer headed to Accra, Ghana to deliver financial crime investigation training
Barry Faudemer
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