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The Dawn of a New Day
The Interplay of Arbitration and Insolvency Law following the Privy Council’s Decision in Sian Participation v Halimeda
Insights
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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 convicted on seven counts of fraud, co...
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Expert insights: Latest offshore insolvency trends
Shula Sbarro, Senior Associate, at Baker & Partners participated in The Burford Quarterly roundtable discussing offshore insolvency trends.
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The Importance of an Effective Three Lines of Defence Operating Model
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Firms still not assessing their AML culture risk sitting on a ticking time bomb.
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Our Contribution to the Insolvency Global Practice Guide
We have recently prepared the latest Cayman Islands chapter for the Chambers & Partners Insolvency 2023 Global Practice Guide.
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Cayman Islands Chapter for The Asset Tracing and Recovery Review
We have recently prepared the latest Cayman Islands chapter for the 11th edition of The Asset Tracing and Recovery Review as part of The Law Reviews series under Lexology.
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The New BVI Companies Restoration Regime Under The Microscope
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Anti-Suit Injunctions
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Enforcement of Foreign Arbitral Awards in the Cayman Islands
The Cayman Islands implemented the Convention on the Recognition and Enforcement of Foreign Arbitral Awards (otherwise known as the “New York Convention”) via the Foreign Arbit...
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Reports Legal – Channel Islands: Premier Independents
Alongside the legal giants of the offshore world, Jersey and Guernsey are home to a number of high quality smaller independent firms.
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Quincecare: Clarified and Confined
The Supreme Court last week handed down its much-anticipated judgment in Philipp, clarifying the rationale and scope of the duty established in Barclays Bank plc v Quincecare Ltd [...
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A Petitioner’s Dream and a Company’s Nightmare: The Compelling Case for the Winding Up of AAX Crypto Exchange Parent Company, Atom Holdings
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Tantular: The Final Chapter
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Cayman Islands Court Confirms Importance of Access to Justice in Case Involving Collapse of the AAX Cryptocurrency Exchange
In a recently released decision from the Grand Court of the Cayman Islands (the Court) in Re Atom Holdings , the Court confirmed the importance of access to justice by finding that...
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Family Asset Protection Law Over Borders Comparative Guide 2023
A common issue in play in matrimonial proceedings involving Jersey is whether any resulting matrimonial award can be enforced against a trust in Jersey. Jersey has enacted legislat...
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Just & Equitable Winding Up: A Flexible Tool
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AML Culture: The Good, Bad & The Ugly – Post Webinar Summary
The webinar was inspired by the Jersey FSC, who are one of the first regulators to specifically flag culture as a route cause of poor AML/CFT/CPF conduct as well as identifying 16 ...
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The New Deferred Prosecution Agreement – What Does it Mean for Me?
DPAs are arrangements under which an entity voluntarily discloses its own criminal activity to the criminal authorities, and as recognition for this it can avoid criminal prosecuti...
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