news
|
Baker & Partners maintains top tier ranking in the 2025 Legal 500 UK Directory
The Baker & Partners Team
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.
briefings
|
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
news
|
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
|
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
|
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
|
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
briefings
|
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
news
|
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
cases
|
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
news
|
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
news
|
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
news
|
Delivering financial crime investigation training for a more sustainable future
Barry Faudemer headed to Accra, Ghana to deliver financial crime investigation training
Barry Faudemer
Have you recently become a bank account fraud victim?
Read on to find out what to do next when you've been scammed by a bank account fraud.
Barry Faudemer
Crypto, blockchain and the hyper-technologization of offshore structures
On 2 November 2023, Sam Bankman-Fried (SBF), the former billionaire head of the collapsed cryptocurrency exchange FTX Trading Ltd. (FTX), was convicte...
Thomas McLachlan
Expert insights: Latest offshore insolvency trends
Shula Sbarro, Senior Associate, at Baker & Partners participated in The Burford Quarterly roundtable discussing offshore insolvency trends.
Shula Sbarro
We’re Delighted to Announce Expansion in our Jersey office
"Our growth is truly a result of all the talented litigators who have been part of Baker & Partners over the past 20 years."
The Baker & Partners Team
Jersey costs law breaches human rights – a stitch-up for the State?
William Redgrave
The Importance of an Effective Three Lines of Defence Operating Model
The Baker & Partners Team
Showing 1-18 of 123