The firm is regularly instructed by regulators, institutions and private individuals to advise, act and investigate in a wide range of highly complex and challenging situations. Usually these matters are resolved without litigation, but where necessary the firm’s expertise in litigation comes to the fore.
Baker & Partners has recently established Baker Regulatory Services Limited, to provide specialist regulatory services.
Our lawyers’ experience and trusted status acting for both the regulator and the regulated enables us to provide informed and balanced advice and representation.
The firm has acted in litigation arising from collapsed funds in Jersey. It acted in the R2R and Belgravia cases. It has advised businesses in respect of regulatory investigations or potential regulatory investigations into other collapsed funds.
Our Partners have decades of experience in conducting investigations into regulated businesses’ AML compliance and/or corporate governance, both for the JFSC and for the financial services businesses themselves.
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