The Legal 500

Twitter Logo Youtube Circle Icon LinkedIn Icon
MIDLAND CHAMBERS, 2-10 LIBRARY PLACE, ST HELIER, JE1 2BP, JERSEY
Tel:
Work 01534 766254
Fax:
Fax 01534 737355
Email:
Web:
www.bakerandpartners.com

Show all Press releases

Stephen Baker Leads Panel at Global ICC FraudNet Conference in Vienna

October 2015

Stephen Baker, Senior Partner at Jersey-based law firm, Baker and Partners, lead a panel at the ICC FraudNet Conference on Fraud, Corruption and Asset Recovery in Vienna, Austria on 2nd October 2015.

Stephen Baker was joined by Yves Klein, Partner at Monfrini Crettol and Associ√©s, for an interactive panel discussion on the latest developments and trends in asset recovery titled, ‚ÄėHow to obtain assets for victims? A case study on civil and criminal actions in Jersey and Switzerland‚Äô.

ICC FraudNet is a worldwide network of lawyers specialising in asset tracing and recovery. The 2015 ICC FraudNet Conference assembled an elite of experts in the fields of fraud, corruption and asset recovery to lead discussions on a variety of current topics to build on knowledge to effectively support victims and recover damages during fraud, corruption and asset recovery cases.

Stephen Baker, commented:

"I was very pleased to have the opportunity alongside Yves to lead a panel discussion at the ICC FraudNet Conference. The ensuing discussion about obtaining assets for victims in our respective jurisdictions was extremely fruitful, with leading legal practitioners across the globe offering their insights. Conferences such as this present an excellent opportunity for all of us to pool our knowledge, so we can continue to successfully assist victims of fraud, corruption and asset recovery cases."

Legal Developments by:
Baker & Partners

Legal Developments in Jersey

Legal Developments and updates from the leading lawyers in each jurisdiction. To contribute, send an email request to
  • Modernisation of Jersey‚Äôs pensions law

    Modernisation of Jersey’s pensions law
  • Jersey Opens the door to QROP‚Äôs

    Jersey opens the door to QROPs
  • Jersey Legislation Overview

    Jersey Legislation Overview
  • Civil Liability for Breaches of the Codes

    Civil Liability for Breaches of the Codes
  • AML Update: Review of 2014 amendments to the substantive offences

    AML Update: Review of 2014 amendments to the substantive offences under the Proceeds of Crime (Jersey) Law 1999 
  • The New Charities Law - a bright new dawn

    As of Friday 21 November 2014, the new Charities (Jersey) Law 2014 (the " Law ") (or at least certain parts of it) came into effect.  This represents a quantum leap forward for Jersey in the charity field.  The Law has introduced a new test for what is charitable (the " Charity Test "), has introduced the post of a Charity Commissioner and a Charity Tribunal, and in time will introduce standards that those who run charities in the Island will have to abide by.  It is hoped that the Law will enable the Island to flourish as a centre for the administration of charitable and philanthropic structures.
  • New Managed Account Regime for Jersey Hedge Fund Managers

    An exemption which will enable Jersey-regulated fund managers to be appointed in relation to managed accounts has now been introduced.  This will enable hedge fund managers that are already regulated under the Financial Services (Jersey) Law (FS Law) in Jersey to carry out fund services business (FSB) to also service qualifying segregated managed accounts (QSMAs) without the need to seek additional regulation for the conduct of investment business under the FS Law.
  • The Security Interests (Jersey) Law 2012: Changes to Jersey's security regime

    On 2 January 2014, the Security Interests (Jersey) Law 2012 came into force in respect of Jersey law security over intangible movable property (e.g. shares/securities, bank accounts and custody assets).  The new law replaces the Security Interests (Jersey) Law 1983 (which was in force for the last three decades) and introduces a number of important changes which modernise Jersey's security regime.
  • Exclusive and Inherent Jurisdictions: to boldly go where no Court has gone before?

    On 26 November 2014, the Privy Council delivered judgment in the long-running case of Crociani & Others v. Crociani & Others [2014] UKPC 40 .  The case is of interest to trustees because it provides conclusive and binding guidance on the treatment of exclusive jurisdiction clauses in trust deeds.  However, it also raises questions as to the fundamental nature of the inherent supervisory jurisdiction of the Royal Court in connection with trust matters, and whether it is in fact broader than previously thought.
  • Accessing EU Institutional investor capital

    Luxembourg is one of the largest global investment fund domiciles, benefiting from the following factors: