Legal Arbitrage: The Last Havens of Secrecy & Fraud Friendliness

A look at jurisdictions – like Nevis and the Cook Islands – that have refused to buckle under international pressure and continue to offer products, services, and laws that appeal to fraudsters, money launderers, and other crooks, including secrecy, impenetrable asset protection vehicles, and short statutes of limitations in which to file claims.


  • Martin Kenney, Managing Partner at Martin Kenney & Co., Solicitors
  • Sara Sheffield, Partner at Charles Russell Speechlys
  • Stephen Baker, Senior Partner at Baker & Partners

Recorded at OffshoreAlert vGLOBAL on Thursday 10 December 2020 • 1:00pm – 1:45pm EST