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Searching Content indexed under Corporate Crime by Baker & Partners ordered by Published Date Descending.
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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
2
Fraud: A Jersey Perspective
Investigating and pursuing serious and complex fraud claims is about staying ahead of the game. Most serious frauds will have an international element, whether in the substantive action or in asset recovery.
Jersey
27 Mar 2017
3
Business Crime 2017 Briefing
What authorities can prosecute business crimes, and are there different enforcement authorities at the national and regional levels?
Jersey
24 Oct 2016
4
ICLG The International Comparative Legal Guide to: Business Crime 2016
What authorities can prosecute business crimes, and are there different enforcement authorities at the national and regional levels?
Jersey
5 Apr 2016
5
The International Comparative Legal Guide To Business Crime 2015
Leaving aside the comparatively minor matters dealt with in the Magistrate’s Court, all prosecutions within Jersey are brought in the name of Her Majesty’s Attorney General for Jersey and by dint of modern practice are in the vast majority of cases prosecuted by a Crown Advocate.
Jersey
6 May 2015
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