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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.
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Should Banks Automatically Compensate Victims of Fraud?
The recent changes to the UK APP Scam reimbursement model don’t extend to Jersey, the Cayman Islands or BVI. Considering the significant rise in these types of scams globally Gov...
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A guide to British Virgin Islands International Arbitration
Download a comprehensive guide on BVI International Arbitration.
briefings
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BVI Business Companies Act 2024 Amendments
The amendments to the BVI Business Companies Act 2004 (as amended), aimed at enhancing the BVI's regulatory landscape, officially came into effect on 2 January 2025 (the “Effecti...
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Courage Catches: Women in Restructuring and Insolvency
A spotlight on the women of the Baker & Partners Cayman Islands team, in conjunction with the International Women's Insolvency and Restructuring Confederation (IWIRC).
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Baker & Partners maintains ranking in the 2025 Chambers & Partners UK Guide
Baker & Partners maintains Band 2 position for Offshore: Dispute Resolution in the 2025 Chambers & Partners UK Guide. This marks almost two decades of ranking in the guide and stan...
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Baker & Partners maintains top tier ranking in the 2025 Legal 500 UK Directory
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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 funds indefinitely without a c...
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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 firm's London office to support ...
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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.
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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 that made a contribution can be...
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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
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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.
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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 as of right to the Privy Counci...
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When did you last test 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 risk. Read on to find out mor...
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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).
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Delivering financial crime investigation training for a more sustainable future
Barry Faudemer headed to Accra, Ghana to deliver financial crime investigation training
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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.
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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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