Baker & Partners in conjunction with Baker Regulatory Services Limited have successfully negotiated Jersey’s first deferred prosecution agreement following the introduction of th...
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...
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...
Baker and Partners announce that Tara Liao and Arthur Preget have been admitted to the Bar of the British Virgin Islands.
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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...
Download a comprehensive guide on BVI International Arbitration.
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...
A spotlight on the women of the Baker & Partners Cayman Islands team, in conjunction with the International Women's Insolvency and Restructuring Confederation (IWIRC).
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...
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...
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 ...
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 that made a contribution can be...
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 as of right to the Privy Counci...
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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