Read the latest Lexology chapter written by the Cayman Islands team as a guide to Asset Tracing and Recovery rules, processes and procedures.
Money Laundering Typologies guide produced by Baker Regulatory Services Limited, issued by Joint Financial Crime Unit & the Financial Intelligence Uni...
This guide gives an overview of the firm's work in forensic and investigatory services locally and internationally. The firm has acted for many nation...
Baker & Partners provide herewith an overview of trust litigation in Jersey. It summarises the important aspects of Jersey trust law and civil procedu...
A practical guide for legal practitioners to fraud proceedings in Jersey. Investigating and pursuing serious and complex fraud claims is about staying...
This brochure explores some of the regulatory challenges being experienced by the finance industry and sets out the areas where Baker & Partners are m...
This guide provides an overview of some of the key areas of commercial litigation in Jersey. It gives a brief summary of the current law, practice an...
This guide provides an overview of family law when problems arise between couples relating to finances and/or their children. It summarises important ...