We target money laundering abuses and focus on asset recovery, with a particular emphasis on the proceeds of political grand corruption. Working collectively with other law firms, as well as directly with individual, corporate and government fraud victims, our aim is to apply forward-thinking solutions to the profound problems raised by complex legal structures, sophisticated money laundering, and the globalized nature of fraud and corruption. We have extensive experience in these areas representing governments and victims of fraud.
Baker de Kluiver also provide innovative AML/CFT legal advice and services for governments, international organizations and financial institutions, based upon Mr. Stephen Baker’s expertise in offshore AML regulatory work and Mr. Jack de Kluiver’s extensive experience in drafting, implementing, and evaluating jurisdictions under the Financial Action Task Force’s International Standards on Combating Money Laundering and the Financing of Terrorism & Proliferation.
The firm is affiliated with, but legally wholly separate from, Baker & Partners in the Bailiwick of Jersey, Channel Islands.