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 ...
Baker & Partners has welcomed Jennifer Colegate as Partner in the Cayman Islands. In addition to Jennifer’s appointment, Tara Liao has joined the fi...
Baker Regulatory Services provides regulatory advice, assurance and training across all aspects of regulation and financial crime prevention.
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...
The Interplay of Arbitration and Insolvency Law following the Privy Council’s Decision in Sian Participation v Halimeda
To mark 20 years of Baker & Partners, the firm have announced a commitment to invest £20,000 in local charitable causes.
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...
Internal testing is important, but independent AML culture testing provides an unbiased comprehensive assessment of where your organisation is most at...
Lynne's swearing-in strengthens the firm's team, presence and commitment to the British Virgin Islands (BVI).
Barry Faudemer headed to Accra, Ghana to deliver financial crime investigation training
Read on to find out what to do next when you've been scammed by a bank account fraud.
On 2 November 2023, Sam Bankman-Fried (SBF), the former billionaire head of the collapsed cryptocurrency exchange FTX Trading Ltd. (FTX), was convicte...
Shula Sbarro, Senior Associate, at Baker & Partners participated in The Burford Quarterly roundtable discussing offshore insolvency trends.
"Our growth is truly a result of all the talented litigators who have been part of Baker & Partners over the past 20 years."
We have recently prepared the latest Cayman Islands chapter for the Chambers & Partners Insolvency 2023 Global Practice Guide.
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 s...
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