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Freezing Orders: Another Cautionary Tale
An ex parte application places a weighty burden upon the court hearing it. This is why the applicant has a duty to make full and frank disclosure of material which both assists and/or hinders their case.
Jersey
22 Feb 2019
2
Disclosure In Jersey: What, When And From Whom? (Part 1)
This is the first of two short articles on four aspects of disclosure in civil proceedings in Jersey. The first focuses on the differences between pre-action and post-judgment disclosure...
Jersey
28 Nov 2018
3
Representation Of Hawksford Jersey Limited re H Trust
The Trust has only one material asset.
Jersey
3 Oct 2018
4
Leading Offshore Litigation QC to Join Baker & Partners
Addition of James Corbett QC represents significant expansion of the firm's global offshore disputes practice
Jersey
2 Jul 2018
5
Baker & Partners Provide Insights into Regulatory ‘Hot Topics' for Local Industry
At a Breakfast Briefing Event this week, entitled ‘Walking The Tightrope', Baker and Partners provided guidance on current regulatory ‘Hot Topics' to Jersey's compliance industry.
Jersey
26 Jul 2017
6
Limits On Legal Professional Privilege
The High Court has recently restricted the ability to rely on privilege. Although SFO -v- ENRC is an English authority, Jersey generally follows English principles of privilege.
Jersey
7 Jun 2017
7
Baker & Partners Welcomes the Newest Addition to its Growing Team of Legal Experts
qualified English Solicitor, Lynne brings over 25 years of practical law expertise covering a wide range of disciplines including litigation and regulatory compliance, areas in which Baker & Partners specialises.
Jersey
23 May 2017
8
Baker & Partners Introduces the Criminal Finances Act 2017 to Local Industry at Briefing Event
Baker & Partners invited members of Jersey's financial services industry to discover the implications of the newly passed Criminal Finances Act 2017 at a Breakfast Briefing Event - Prevention Better Than a Cure? with Advocate Simon Thomas on 11th May 2017.
Jersey
18 May 2017
9
Financial Conduct Authority: Supreme Court Ruling
The FCA has won a crucial legal victory after the Supreme Court ruled that it had not wrongfully identified a former senior banker at JP Morgan blamed for the American Bank's "London Whale" trading scandal.
Jersey
2 May 2017
10
Spilling The Beans: Information & Document Sharing With Beneficiaries
This is an area of the law dominated by rebuttable presumptions and there are few, if any, hard and fast rules.
Jersey
2 Mar 2017
11
Cyberfraud – Why Businesses Need To Be Prepared
The risks posed by ‘traditional' forms of fraud (undertaken by dishonest employees or directors diverting funds from client accounts) will always be of concern to financial services businesses.
Jersey
5 Dec 2016
12
Proposed Amendments To The Trusts (Jersey) Law 1984: A Commentary
The States of Jersey's Chief Minister's Department recently issued a consultation paper on a proposed 7th amendment to the Trusts (Jersey) Law 1984.
Jersey
15 Aug 2016
13
Who's On The Bus? Decision Of UKSC Could Have Wide-Reaching Consequences
This year Baker & Partners sponsored the University of Leicester Law Review Essay Contest, with the winner Jeremy Elliott receiving a week's placement with the firm.
Jersey
4 Jul 2016
14
Private Prosecution In Jersey – The Way Forward?
It has been reported in the United Kingdom that public resources are so stretched that police officers have attended the scenes of crime by bus.
Jersey
5 Apr 2016
15
Shades Of The Prison-House; Non-Payment Of Judgment Debts
The International Covenant on Civil and Political Rights ("ICCPR") is a United Nations multilateral treaty which extends to Jersey.
Jersey
13 Jan 2016
16
Achieving The Balance Between Client Confidentiality And Compliance In Jersey
Jersey has never had, contrary to the belief held by some, banking secrecy enshrined in statute. It does have a statutory regime of data protection and client confidentiality is, of course, an important principle and fundamental to the relationship between banker and client.
Jersey
 
20 Feb 2013
17
The Stop Tax Haven Abuse Bill
On 17 February 2007, American Senator Carl Levin introduced a Bill titled the ‘Stop Tax Haven Abuse Act’. It contains provisions aimed at combating what Levin described as the $100 billion per year drain on the treasury from offshore tax abuse.
United States
29 Sep 2011
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