Stephen BakerEnglish Barrister & Jersey Advocate

St. Petersberg International Legal Forum19 May 2016

Cybercrime in the Modern MarketLegal Remedies Offshore

@baker_partners

Complex hacking/malware Identity theftUse of social media Telephone

Cybercrime in the Modern Market

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

Offshore Remedies

Disclosure ordersGagging ordersOrders for cross examinationSearch orders

Offshore Remedies

Civil law jurisdictions- criminal investigatory authorities

Criminal in FerrariPoliceman on bicycle

The Need for Speed

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

Good prospect of disclosure orders and freezing orders

Common Law Jurisdictions

Stephen BakerEnglish Barrister & Jersey Advocate

St. Petersberg International Legal Forum19 May 2016

Cybercrime in the Modern MarketLegal Remedies Offshore

@baker_partners