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BakerPlatt Ltd
What BakerPlatt Ltd say about their services

BakerPlatt is a legal and professional services group specialising exclusively in financial services regulation, compliance, money laundering prevention and asset recovery. Comprised of lawyers and compliance specialists, BakerPlatt offers an unparalleled level of specialisation in these fields.
BakerPlatt has significant experience of advising regulated financial services businesses and regulatory and prosecuting authorities. The principals of BakerPlatt are regularly instructed as reporting professionals by regulatory authorities and as prosecuting counsel. They also assist selected regulated financial institutions by advising on internal systems of compliance control and advising when legal and regulatory issues arise.
BakerPlatt is a member of the ‘Seven Bedford Row Alliance’. Seven Bedford Row is a large, London based group of lawyers with experts in financial crime and anti-money laundering legislation. As members of the English Bar, Seven Bedford Row has worked on some of the largest fraud and money laundering investigations undertaken in the UK and internationally.
More information about BakerPlatt Ltd| Address: | Po Box 842 Queens House, Dow Road St Helier Jersey JE4 0US Channel Islands |
| Telephone: | +44 (0)1534 613775 |
| Website: | www.bakerplatt.com |
| Subject areas covered: | Corporate governance Financial services Risk management Law |
| Types of session offered: | Full day Morning/afternoons only Evening In-company |
