Insights

Baker & Partners (BVI) Secures Landmark Ruling Allowing Restoration of a Dissolved BVI Company Beyond the Statutory Limitation Period

Managing a Regulatory Crisis: All leave is cancelled

Imagine discovering as a newly appointed Non-Executive Director of a financial services business that a series of unfortunate events have snowballed and now alleged breaches of the...

Baker & Partners unravels offshore structure for Dubai bank seeking to enforce non-performing loan

Baker & Partners in Jersey recently obtained orders unwinding a judgment debtor’s transfers of assets into a Jersey trust, because the transfers were made with intent to defraud ...

Baker & Partners secure the first deferred prosecution agreement in Jersey

Baker & Partners in conjunction with Baker Regulatory Services Limited have successfully negotiated Jersey’s first deferred prosecution agreement following the introduction of th...

Best practices to secure a Jersey deferred prosecution agreement

Entering previously uncharted waters with a piece of new untested legislation that requires candid disclosure of criminal breaches together with the supporting evidence to the Atto...

Cayman Islands Insolvency Guide

The new Chambers & Partners Cayman Islands Insolvency guide provides the latest legal information on the broad legal framework for insolvencies, the role of creditors, out-of-court...