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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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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 on-site themed examination. T...
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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 during the previous year is a...
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Financial Penalties – What is my Risk Exposure?
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Baker Regulatory Services
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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 by the Jersey Financial Servi...
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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 identification measures that have already...
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Digitisation of Courts and Remote Hearings
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New Problems Facing Trustee Investment Decisions
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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 nations on both asset recovery actio...
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Administration of Justice in a Global Pandemic
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Unfair Prejudice Applications
The recent judgment of the Royal Court of Jersey in Pender v GHH (Jersey) Ltd & Ors has provided important guidance on the approach to be taken when joining parties to unfair preju...
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Post-Judgment Norwich Pharmacal Orders
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Back Where it Belongs: Part II
On 31 May 2019 $267 million was recovered offshore to the benefit of the Federal Republic of Nigeria, which had been the victim of gross corruption under the kleptocrat regime of G...
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Back Where it Belongs
At the end of 2018, there was much press coverage of the visit of External Relations Minister Ian Gorst to Kenya to sign an asset-sharing agreement for £3 million. The money was c...
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Parents Beware: Lessons from Vedanta v Lungowe
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Dishonesty and Accessory Liability
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Capital Gains?
The Supreme Court has ruled that Jersey has the status of a ‘third country’ for the purpose of the free movement of capital in Routier & anor v Commissioners for HMRC UKSC 2017...
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Guernsey Royal Court: Application to Terminate Trust
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