The recent changes to the UK APP Scam reimbursement model don’t extend to Jersey, the Cayman Islands or BVI. Considering the significant rise in the...
Download a comprehensive guide on BVI International Arbitration written by Partner Shaun Reardon-John and Associate Jodi-Ann Stephenson, a Fellow of t...
On 26 September 2024, the BVI Business Companies (Amendment) Act, 2024 (the "Amendment Act") was published in the BVI Gazette, marking a significant d...
A spotlight on the women of the Baker & Partners Cayman Islands team, in conjunction with the International Women's Insolvency and Restructuring Confe...
Baker & Partners maintains Band 2 position for Offshore: Dispute Resolution in the 2025 Chambers & Partners UK Guide. This marks almost two decades of...
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 ...
Baker & Partners has welcomed Jennifer Colegate as Partner in the Cayman Islands. In addition to Jennifer’s appointment, Tara Liao has joined the fi...
Read the latest Lexology chapter written by the Cayman Islands team as a guide to Asset Tracing and Recovery rules, processes and procedures.
Baker Regulatory Services provides regulatory advice, assurance and training across all aspects of regulation and financial crime prevention.
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...
The Interplay of Arbitration and Insolvency Law following the Privy Council’s Decision in Sian Participation v Halimeda
To mark 20 years of Baker & Partners, the firm have announced a commitment to invest £20,000 in local charitable causes.
The Privy Council clarifies how to determine when an appeal as of right arises in the British Virgin Islands. Read on to find out more about appeals a...
Internal testing is important, but independent AML culture testing provides an unbiased comprehensive assessment of where your organisation is most at...
Lynne's swearing-in strengthens the firm's team, presence and commitment to the British Virgin Islands (BVI).
Barry Faudemer headed to Accra, Ghana to deliver financial crime investigation training
Read on to find out what to do next when you've been scammed by a bank account fraud.
Showing 1-18 of 128