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Baker de Kluiver a Washington, D.C. based law firm specializing in securing justice for the victims of fraud and bespoke anti-money laundering and sanctions advice

 

We focus on asset recovery, with a particular emphasis on the proceeds of commercial and criminal frauds, political grand corruption and fraudulent concealment of marital assets. Working collectively with other international law firms, as well as directly with individual, corporate and government fraud victims, we apply forward-thinking solutions to the profound problems raised by complex legal structures, sophisticated money laundering techniques, and the globalized nature of fraud and corruption. We have extensive experience in these areas representing governments and victims of fraud, as well as busting trusts and dragging corporate shell companies used to hide assets into insolvency for a maximized return of any stolen or hidden assets. We find assets, we seize them, we litigate and we win. Problem solved.

Baker de Kluiver also provide innovative anti-money laundering (AML/CFT) legal and sanctions advice for governments, international organizations and financial institutions. 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 combine skills and experience that no other law firms in North America possess. We assess AML/CFT and sanctions risks, we train banks, prosecutors and nations to address AML or sanctions issues, and any problems are identified and solved.

The firm is affiliated with, but legally wholly separate from, Baker & Partners in the Bailiwick of Jersey, Channel Islands.