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Major revamp of Jersey Registry. Are you at risk if beneficial ownership details go public?
Barry Faudemer
Insights
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briefings
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Are your Compliance Monitoring Plans Effective?
On the 17 December 2020, the Jersey Financial Services Commission (“JFSC”) published a detailed feedback paper on the results of its pre-COVID-19 ...
Barry Faudemer
briefings
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Whistle-Blowing – Are you Prepared?
In virtually every annual report issued by the Jersey Financial Services Commission (‘JFSC’) the value and importance derived from whistle-blowers...
Barry Faudemer
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Financial Penalties – What is my Risk Exposure?
Barry Faudemer
publications
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Baker Regulatory Services
The Baker & Partners Team
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Effective Compliance Monitoring
Failing to implement an effective Compliance Monitoring Plan (“CMP”) continues to be a regular finding arising from on-site examinations conducted...
Barry Faudemer
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Relying on Others to Conduct your Client Due Diligence
In some strictly limited circumstances, Article 16(2) of the Money Laundering (Jersey) Order provides that a Relevant Person may rely on identificat...
Cyril Whelan
briefings
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Digitisation of Courts and Remote Hearings
The Baker & Partners Team
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New Problems Facing Trustee Investment Decisions
The Baker & Partners Team
publications
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Forensic & Investigatory Services
This guide gives an overview of the firm's work in forensic and investigatory services locally and internationally. The firm has acted for many nation...
The Baker & Partners Team
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Administration of Justice in a Global Pandemic
The Baker & Partners Team
briefings
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Unfair Prejudice Applications
The recent judgment of the Royal Court of Jersey in Pender v GHH (Jersey) Ltd & Ors has provided important guidance on the approach to be taken when j...
The Baker & Partners Team
Post-Judgment Norwich Pharmacal Orders
The Baker & Partners Team
Back Where it Belongs: Part II
On 31 May 2019 $267 million was recovered offshore to the benefit of the Federal Republic of Nigeria, which had been the victim of gross corruption un...
Stephen Baker
Back Where it Belongs
At the end of 2018, there was much press coverage of the visit of External Relations Minister Ian Gorst to Kenya to sign an asset-sharing agreement fo...
Stephen Baker
Parents Beware: Lessons from Vedanta v Lungowe
The Baker & Partners Team
Dishonesty and Accessory Liability
The Baker & Partners Team
Capital Gains?
The Supreme Court has ruled that Jersey has the status of a ‘third country’ for the purpose of the free movement of capital in Routier & anor v Co...
The Baker & Partners Team
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