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The Guernsey MONEYVAL Report: The conundrum of enforcement versus boosting the economy
Barry Faudemer,
Zoe Dixon-Smith
Insights
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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 ...
Jodi-Ann Stephenson
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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
Jodi-Ann Stephenson
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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
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Anti-Suit Injunctions
William Redgrave,
Arthur Préget
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Enforcement of Foreign Arbitral Awards in the Cayman Islands
The Cayman Islands implemented the Convention on the Recognition and Enforcement of Foreign Arbitral Awards (otherwise known as the “New York Conven...
Adam Crane
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Reports Legal – Channel Islands: Premier Independents
Alongside the legal giants of the offshore world, Jersey and Guernsey are home to a number of high quality smaller independent firms.
Stephen Baker
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Quincecare: Clarified and Confined
The Supreme Court last week handed down its much-anticipated judgment in Philipp, clarifying the rationale and scope of the duty established in Barcla...
Lynne Gregory
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A Petitioner’s Dream and a Company’s Nightmare: The Compelling Case for the Winding Up of AAX Crypto Exchange Parent Company, Atom Holdings
Adam Crane
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Tantular: The Final Chapter
Cyril Whelan
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