Baker & Partners unravels offshore structure for Dubai bank seeking to enforce non-performing loan
Baker & Partners in Jersey recently obtained orders unwinding a judgment debtor’s transfers of assets into a Jersey trust, because the transfers were made with intent to defraud creditors. A Dubai judgment can now be enforced against the assets.
William Redgrave
Partner, Jersey
Best practices to secure a Jersey deferred prosecution agreement
Entering previously uncharted waters with a piece of new untested legislation that requires candid disclosure of criminal breaches together with the supporting evidence to the Attorney General is not for the faint-hearted.
Simon Thomas
Partner, Jersey
