Baker & Partners
Baker & Partners has unparalleled experience in bringing and defending major international fraud claims and asset recovery actions before the Jersey courts.
We act for foreign governments, NGOs, multinational corporations and private individuals in some of the most complex and high value commercial fraud and political corruption, forfeiture and judgment enforcement actions, including:
- Asset tracing claims
- Confiscation proceedings
- Freezing injunctions
- Disclosure orders
- Search and seizure orders
- Civil fraud claims
- Fraudulent breach of trust claims
Our services in the fraud and asset recovery space have been strengthened further, following the recent opening of Baker de Kluiver, our sister firm in Washington DC. Jack de Kluiver, who is managing partner of Baker de Kluiver is a former very senior Department of Justice official. He headed the DOJ representation to FATF for a decade and is a world leader in asset recovery. Our association with Baker de Kluiver increases our international reach, is unique amongst our competitors and should assist the firm in achieving further recognition of the high profile work it undertakes.