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

Adv Simon Thomas

Tel:
Work 00 44 1534 766254
Email:
Baker & Partners

Position

Partner

Career

Simon was educated at Oxford and called to the English Bar in 1995.  He undertook a mixed civil and criminal practice at 7 Bedford Row Chambers, London, between 1997 and 2012.

He joined Baker & Partners in October 2012 before qualifying at the Jersey Bar in 2014; achieving the highest mark of his year in the Trusts, Property, Contract and Family papers as part of the Jersey Bar Exams. He has appeared regularly in the Courts in Jersey since qualifying.

Simon has over 20 years practical courtroom experience.  He undertakes work which spans a number of diverse areas of law including contentious trusts litigation, employment law, public law and judicial review, licensing and family law.

He is also skilled in the handling of cases with an international aspect, including; asset tracing, international legal assistance (in particular dealing with issues that arise when Jersey is asked to assist criminal investigations in another jurisdiction) and Proceeds of Crime issues (particularly in relation to frozen funds).

He was appointed a Crown Advocate in 2015.

Simon retains his English Practising Certificate and is able to practice at the English Bar.


Jersey: Dispute resolution

Regulatory and White-collar

Within: Leading individuals

Simon Thomas - Baker & Partners

Within: Regulatory and White-collar

Baker & Partners is a leading name in the field of regulatory investigations, regularly acting for both businesses and Jersey’s regulatory prosecutors in a number of high-profile cases. Simon Thomas' experience covers fraud prosecutions, negligent financing claims and regulatory public law issues. Recent mandates for William Redgrave include securing high-value freezing orders for both domestic and international litigation actions, as well as acting in banking-sector mis-selling claims. The also team also has expertise in mutual legal assistance matters.

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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
  • Enhanced Information for Cayman Entities

    The Cayman Islands Government has passed a number of amendment laws to strengthen Cayman's anti-money laundering and counter-financing of terrorism regime. The laws, published on 8 August 2019, are intended to help address certain recommended actions in Cayman's legislative framework identified by the Caribbean Financial Action Task Force in its evaluation report published in March 2019.
  • New Cayman Data Protection Law – A guide for Cayman funds

    The Cayman Islands Data Protection Law, 2017 ( DP Law ) is currently scheduled to come into effect on 30 September 2019.  Once commenced, it will enact a framework of rights and duties to regulate the processing of individuals' personal data broadly based on the same internationally recognised privacy principles that form the basis for other data protection laws globally.  The DP Law will regulate the processing of all personal data in the Cayman Islands and will affect any entity established in the Cayman Islands, including investment funds, that processes personal data regardless of whether such processing takes place within the Cayman Islands and regardless of whether the personal data relates to Cayman individuals.  For our full briefing see Cayman Islands Data Protection Law: An Ogier Client Guide .
  • Exempt bodies: Substance regulations may still apply

    The Income Tax (Substance Requirements)(Implementation) Regulations, 2018 as amended (the Substance Regulations ) came into force on 1 January 2019 and have recently been further updated by The Income Tax (Substance Requirements)(Implementation)(Amendment) Regulations, 2019 (the Amendment Regulations ), with effect from 1 August 2019.  The Amendment Regulations have extended the scope of the Substance Regulations to include all tax exempt bodies that have been granted an exemption under paragraphs (3) and (5) of Schedule 1 of the Income Tax (Exempt Bodies) (Guernsey) Ordinance, 1989 (as amended) (the Exempt Bodies Ordinance ).  In addition, the Amendment Regulations clarify the scope of the Substance Regulations in relation to IP Assets and High Risk IP Companies – the balance of this note focuses on the change in status of tax exempt bodies. 
  • Cayman Islands wills law heralds a more flexible approach

    The rules recognising the legal formality of wills in the Cayman Islands are prescriptive, requiring the will to be executed in writing, signed at the foot of the document by the testator and witnessed by two witnesses who formally attest the will in writing in the presence of the testator.
  • Luxembourg Government submits bill to Parliament implementing the EU Anti-Tax Avoidance Directive 2

    On 8 August 2019, the Luxembourg Government submitted a draft law to the Parliament (the Draft Law ) to implement the Council Directive (EU) 2017/952 of 29 May 2017 ( ATAD 2 or the Directive ) into Luxembourg domestic law.
  • Ogier fund finance team now offers Luxembourg legal advice from US time zone with return of Catharin

    Ogier's fund finance team now offers Luxembourg legal advice from a US time zone with the return of fund finance specialist Catharina von Finckenhagen to the Cayman Islands as a dual-qualified Luxembourg advocate and Cayman attorney.
  • Enhanced Information for Cayman Entities

    The Cayman Islands Government has passed a number of amendment laws to strengthen Cayman's anti-money laundering and counter-financing of terrorism regime. The laws, published on 8 August 2019, are intended to help address certain recommended actions in Cayman's legislative framework identified by the Caribbean Financial Action Task Force in its evaluation report published in March 2019.
  • Register of beneficial owners deadline approaching – are you ready?

    As of 1 March 2019, the Luxembourg law of 13 January 2019 (the Law ) creating a register of beneficial owners ( Registre des bénéficiaires effectifs or " RBE ") is in force.
  • Jersey substance proposals – the Banking and Finance perspective

    EU finance ministers have formally approved Jersey's economic substance legislation by removing the jurisdiction from the "grey list" on 12 March 2019 and the Privy Council granted formal approval to the Taxation (Companies - Economic Substance) (Jersey) Law 2019 (the Law) on 13 March 2019. The Law takes effect from 1 January 2019.
  • Ogier advises on $889 million acquisition of AIM traded payment services company by way of scheme of

    Ogier has advised Canadian payments technology company Nuvei Corporation on the US$889 million acquisition of AIM traded SafeCharge International Group Limited by means of a Court-sanctioned Guernsey scheme of arrangement.