briefings
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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
Insights
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briefings
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Tantular: The Final Chapter
Cyril Whelan
briefings
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Cayman Islands Court Confirms Importance of Access to Justice in Case Involving Collapse of the AAX Cryptocurrency Exchange
In a recently released decision from the Grand Court of the Cayman Islands (the Court) in Re Atom Holdings , the Court confirmed the importance of acc...
Adam Crane
briefings
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Family Asset Protection Law Over Borders Comparative Guide 2023
A common issue in play in matrimonial proceedings involving Jersey is whether any resulting matrimonial award can be enforced against a trust in Jerse...
Simon Thomas
briefings
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Just & Equitable Winding Up: A Flexible Tool
Amy Benest
briefings
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AML Culture: The Good, Bad & The Ugly – Post Webinar Summary
The webinar was inspired by the Jersey FSC, who are one of the first regulators to specifically flag culture as a route cause of poor AML/CFT/CPF cond...
Barry Faudemer
briefings
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The New Deferred Prosecution Agreement – What Does it Mean for Me?
DPAs are arrangements under which an entity voluntarily discloses its own criminal activity to the criminal authorities, and as recognition for this i...
Barry Faudemer
news
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Announcing the New Countering Proliferation Financing Training
Barry Faudemer
briefings
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Landmark Privy Council Decision on the Scope and Ranking of Trustees’ Indemnity
The Baker & Partners Team
publications
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Money Laundering Typologies Booklet 2023
Money Laundering Typologies guide produced by Baker Regulatory Services Limited, issued by Joint Financial Crime Unit & the Financial Intelligence Uni...
The Baker & Partners Team
news
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Yurii Tsybulskyi announced as President of ESLA Jersey
The Baker & Partners Team
briefings
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What is Culture and What Does it Mean?
The Wolf of Wall Street film or the Netflix series on Bernie Madoff provide entertaining and graphic examples of where culture and conduct spiral out ...
Barry Faudemer
Newly Released AML Training Curriculum for 2023
Barry Faudemer
Effective Business Risk Assessments
Under the various Codes of Practice issued by the Jersey Financial Services Commission (the “JFSC”) the Boards of regulated businesses are require...
Barry Faudemer
Strike Out: The Ultimate Sanction for Deficient Discovery
Strike Out: The ultimate sanction for deficient discovery
William Redgrave
Ca Suffit: Jersey’s Bailiff Draws Line in Sand Over Contract Law
The Baker & Partners Team
Remedies Available in Cayman for Victims of Cryptocurrency Fraud
Adam Crane
Disclosure: A Guide to Seeking Norwich Pharmacal Orders
Disclosure: a guide to seeking Norwich Pharmacal Orders.
The Baker & Partners Team
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