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Digital Asset Recovery in the Cayman Islands: Legal Tools and Trends
Nia Statham
Insights
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Ambush at the AGM – Notice Requirements for Listed Companies in the Digital Age
With a significant proportion of companies listed on the Hong Kong Stock Exchange incorporated in the Cayman Islands and approximately 223 Cayman-inco...
Fleur O’Driscoll
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How are crypto, DAOs and digital assets changing the insolvency and restructuring space?
An exploration of insolvency trends and developments in the crypto, DAOs and digital assets space following a roundtable with Rajah & Tann and the Bak...
Jennifer Colegate,
Adam Crane,
Nia Statham
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The case for independent regulatory remediation and verification
The way an organisation responds to a regulatory crisis is often as important as the crisis itself. A thoughtful, transparent, and expertly led approa...
Barry Faudemer
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Digital Asset Recovery and the Unique Challenges posed by DAOs
Never come across the term Decentralised Autonomous Organisation ("DAO") before? You’re not alone, but as of 13 January 2025, these virtual organisa...
Nia Statham
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The Guernsey MONEYVAL Report: The conundrum of enforcement versus boosting the economy
Barry Faudemer,
Zoe Dixon-Smith
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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 a...
Barry Faudemer
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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 ...
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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 ...
William Redgrave
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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 t...
Barry Faudemer
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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
The Interplay of Arbitration and Insolvency Law following the Privy Council’s Decision in Sian Participation v Halimeda
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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 convicte...
Thomas McLachlan
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Expert insights: Latest offshore insolvency trends
Shula Sbarro, Senior Associate, at Baker & Partners participated in The Burford Quarterly roundtable discussing offshore insolvency trends.
Shula Sbarro
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The Importance of an Effective Three Lines of Defence Operating Model
The Baker & Partners Team
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Firms still not assessing their AML culture risk sitting on a ticking time bomb.
Barry Faudemer
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Baker & Partners Contribute the Cayman Islands Chapter for the Chambers & Partners Insolvency 2023 Global Practice Guide
We have recently prepared the latest Cayman Islands chapter for the Chambers & Partners Insolvency 2023 Global Practice Guide.
Adam Crane
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Cayman Islands Chapter for The Asset Tracing and Recovery Review
We have recently prepared the latest Cayman Islands chapter for the 11th edition of The Asset Tracing and Recovery Review as part of The Law Reviews s...
Adam Crane
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The New BVI Companies Restoration Regime Under The Microscope
The Baker & Partners Team
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Anti-Suit Injunctions
William Redgrave,
Arthur Préget
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