Search
Searching Content indexed under Criminal Law by Baker & Partners ordered by Published Date Descending.
Links to Result pages
 
1  
 
Title
Country
Organisation
Author
Date
1
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
2
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
3
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
4
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
Links to Result pages
 
1