Baker & Partners defended the first prosecution in Jersey for breach of the anti-money-laundering (AML) regulations.
The firm has since advised in numerous cases where such prosecutions were a risk. It has been instructed by the Attorney General to advise on and pursue prosecutions for breach of the AML regulations. See also the regulatory page.
The firm has acted and advised in a number of cases in which assets have been the subject of a “no consent” from Jersey’s Financial Intelligence Unit, resulting in a potentially indefinite informal freeze of the funds.