news
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Simon Thomas to speak at Offshore Alert Conference on 18 October 2022
The Baker & Partners Team
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.
briefings
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The Supreme Court Rules Business Interruption Insurance Covers Covid-19 Claims
In a landmark ruling the UK Supreme Court unanimously decided that insurance policies providing business interruption insurance, provide cover against...
Gurprit Mattu,
Barry Faudemer
briefings
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Indefinite Informal Asset Freezes – The Beginning of the End?
William Redgrave
briefings
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The Importance of Effective Transaction Monitoring
Transaction Monitoring is an essential tool in your armoury to help combat money laundering and terrorist financing (“AML/CFT”).
Barry Faudemer
briefings
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Grand Court Confirms Lack of Jurisdiction to Wind Up an Exempted Limited Partnership based on a Creditor’s Petition
The Cayman Islands Grand Court has clarified that it has no jurisdiction to wind up an exempted limited partnership upon a petition presented by a cre...
The Baker & Partners Team
briefings
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Re Fang Holdings Limited: A reminder of the test for validating the disposition of company assets whilst facing winding up proceedings
The Baker & Partners Team
news
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Baker & Partners Bolsters Cayman Presence with Two Key Hires
The Baker & Partners Team
briefings
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Royal Court Revisits Pre Judgment Interest
The Baker & Partners Team
briefings
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Safeguarding Your Savings
Inflation combined with low bank interest has proved to be a powerful driver for savers seeking out higher returns through high-risk alternative inves...
The Baker & Partners Team
briefings
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Major revamp of Jersey Registry. Are you at risk if beneficial ownership details go public?
Barry Faudemer
briefings
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Are your Compliance Monitoring Plans Effective?
On the 17 December 2020, the Jersey Financial Services Commission (“JFSC”) published a detailed feedback paper on the results of its pre-COVID-19 ...
Barry Faudemer
briefings
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Whistle-Blowing – Are you Prepared?
In virtually every annual report issued by the Jersey Financial Services Commission (‘JFSC’) the value and importance derived from whistle-blowers...
Barry Faudemer
briefings
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Financial Penalties – What is my Risk Exposure?
Barry Faudemer
publications
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Baker Regulatory Services
The Baker & Partners Team
briefings
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Effective Compliance Monitoring
Failing to implement an effective Compliance Monitoring Plan (“CMP”) continues to be a regular finding arising from on-site examinations conducted...
Barry Faudemer
briefings
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Relying on Others to Conduct your Client Due Diligence
In some strictly limited circumstances, Article 16(2) of the Money Laundering (Jersey) Order provides that a Relevant Person may rely on identificat...
Cyril Whelan
briefings
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Digitisation of Courts and Remote Hearings
The Baker & Partners Team
briefings
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New Problems Facing Trustee Investment Decisions
The Baker & Partners Team
publications
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Forensic & Investigatory Services
This guide gives an overview of the firm's work in forensic and investigatory services locally and internationally. The firm has acted for many nation...
The Baker & Partners Team
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