Jersey now has one of the widest white-collar crime toolkits of any small international finance centre. Partner Simon Thomas and Associate Thomas Harris look at both sides of the p...
LATEST 17/07/2026: What next for Court Sanction in BVI insolvency cases?
Statutory protection for whistleblowers is absent in Jersey, but this is set to change shortly if draft legislation is approved by the new States Assembly.
Artificial Intelligence tools offer unprecedented speed in document review, contract drafting, and legal research, but they simultaneously introduce a critical vulnerability to the...
The annual event, held this year in Nashville, is the leading conference for Fraud Litigation, Contentious Insolvency & Enforcement specialists.
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The BVI regulatory landscape is changing. Equip your team today.
Baker & Partners is ranked Band 3 in the Global Asset Recovery guide. Global Managing Partner Stephen Baker is also ranked in Band 2.
Baker Regulatory is absolutely delighted to announce that our Chief Executive, Barry Faudemer, was honoured with a Lifetime Achievement Award at the inaugural Compliance Awards las...
Written by Associate Nia Statham and Partner Shaun Reardon-John, this guide shares the legal asset recovery tools available for victims of cryptoasset fraud in the British Virgin I...
The guide offers a practical overview of the enforcement of judgments and arbitration in Jersey. Designed for practitioners handling cross-border disputes, it provides clear, focus...
The pitfalls of explaining legal principles through analogy.
Barry Faudemer is the keynote speaker for the School of International Finance Services AML Leadership event.
A recent industry discussion involving Baker Regulatory Services, Sqope Intelligence, JTC Group and Mourant Consulting highlighted a recurring theme across regulated jurisdictions:...
Associate Nia Statham will be travelling from our Cayman Islands office to London in April to speak on the topic of Nimble Funding Vehicles for Crypto Litigation & Asset Recovery.
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