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Stephen Baker English Barrister & Jersey Advocate St. Petersberg International Legal Forum 19 May 2016 Cybercrime in the Modern Market Legal Remedies Offshore @baker_partners
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Cybercrime in the Modern Market - Legal Remedies Offshore

Jan 08, 2017

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Page 1: Cybercrime in the Modern Market - Legal Remedies Offshore

Stephen BakerEnglish Barrister & Jersey Advocate

St. Petersberg International Legal Forum19 May 2016

Cybercrime in the Modern MarketLegal Remedies Offshore

@baker_partners

Page 2: Cybercrime in the Modern Market - Legal Remedies Offshore

Complex hacking/malware Identity theftUse of social media Telephone

Cybercrime in the Modern Market

Page 3: Cybercrime in the Modern Market - Legal Remedies Offshore

OverviewVary jurisdiction to jurisdiction Freezing ordersGagging orders Importance of co-ordination and timing

Offshore Remedies

Page 4: Cybercrime in the Modern Market - Legal Remedies Offshore

Disclosure ordersGagging ordersOrders for cross examinationSearch orders

Offshore Remedies

Page 5: Cybercrime in the Modern Market - Legal Remedies Offshore

Civil law jurisdictions- criminal investigatory authorities

Criminal in FerrariPoliceman on bicycle

The Need for Speed

Page 6: Cybercrime in the Modern Market - Legal Remedies Offshore

Jersey, Guernsey, Isle of Man, Hong Kong, BVI and Cayman

Good prospect of disclosure orders and freezing orders

Common Law Jurisdictions

Page 7: Cybercrime in the Modern Market - Legal Remedies Offshore

Stephen BakerEnglish Barrister & Jersey Advocate

St. Petersberg International Legal Forum19 May 2016

Cybercrime in the Modern MarketLegal Remedies Offshore

@baker_partners