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Fraud: A Jersey perspective

January 2012 - Crime. Legal Developments by Baker & Partners.

More articles by this firm.

by Emma Jordan, Ed Shorrock, Cyril Whelan

Investigating and prosecuting serious and complex fraud is about staying ahead of the game. Most serious frauds will have an international element, whether in the substantive action or in asset recovery. It has therefore become increasingly important for fraud lawyers to have knowlege of offshore centres laws and procedures in freezing and tracing assets as well as possible substantive remedies. 

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