SPEAKERS

 
Stephen Baker

Stephen Baker 

Senior Partner, Baker & Partners (Jersey)

Stephen Baker is an English Barrister and Jersey Advocate. He is senior partner at Baker & Partners. He specialises in asset recovery actions, particularly those involving political corruption and the unravelling of offshore structures.

He is expert in the interaction between civil and criminal asset recovery procedure. He has a speciality in unravelling complicated offshore trust and company structures including those involving central and South America.

While in government service at the Attorney General of Jersey’s office Stephen was responsible for the uncovering, investigation and institution of criminal proceedings against persons who had laundered the proceeds of corruption under the Abacha regime. This has led to the recovery of over $300 million.

He is presently instructed to advise on the recovery of over $120 million of assets held mainly in Panama and Costa Rica through Bahamian, Costa Rican and other offshore and trust company structures.

He is the Jersey representative of FraudNet, the fraud prevention network of the ICC Commercial Crime Services.
OVERVIEW

The OffshoreAlert Conference

The 15th Annual North American OffshoreAlert Conference is a Financial Intelligence & Investigations Event that brings together more than 250 clients, providers and investigators of high-end financial products and services from the UK, Europe, USA, Canada and key offshore jurisdictions to network and discuss wealth creation, preservation and recovery.

international high-value financial products and services

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The world’s leading fraud investigators, insolvency practitioners, tax lawyers & service providers from both sides of the fence.

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Network with the crème de la crème in the private and public sectors of major onshore and offshore jurisdictions.

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