GT Attorneys Review DARE Bill 2019June 24, 2019

Graham Thompson Partner Aliya Allen and Associate Renee Farquharson breakdown The Bahamas Digital Assets and Registered Exchange (DARE) Bill, 2019. The Bill which applies to every person engaged in digital …

Pinder Discusses Family Planning with a Bahamian Private Trust CompanyJune 19, 2019

Ryan Pinder, a Partner and member of Graham Thompson’s Financial Services, Private Client, Trusts and Estates Practice Group, provides a succinct look at Family Planning with a Bahamas Private Trust Company (PTC)…

Freezing Assets. Wilson Participates in IR Global Discussion – Cross-Border InjunctionsJune 11, 2019

Stephen Wilson, QC, was one of ten legal experts participating in IR Global’s Virtual Roundtable Series “Freezing Assets: The mechanics behind cross-border injunctions”…

Pinder Discusses Investment Funds in The BahamasJune 1, 2019

Graham Thompson Partner Ryan Pinder authors a comprehensive review of Investment Funds in The Bahamas.

Graham Thompson on The Obligations on Land Developers under the Financial Transaction Reporting Act 2018May 29, 2019

Graham Thompson provides a legal update on the Obligations of Land Developers under the Financial Transactions Reporting Act (FTRA) 2018. The Act imposes…

GT Attorneys Author Bahamas Investment Funds Global Practice GuideMay 27, 2019

In an initiative led by Graham Thompson Partner Aliya Allen, Chambers and Partners has published its Investment Funds Global Practice Guide, “Law and Practice” in The Bahamas. The Guide is jointly authored by …

Wilson, Litigation and Dispute Resolution – Turks and Caicos Islands, 2019 Virtual RoundtableApril 30, 2019

Stephen Wilson, QC, who heads Graham Thompson’s Litigation and Dispute Resolution practice in the Turks and Caicos Islands joined seven other experts from around the world in a Virtual Roundtable …

Wilson and Gruchot: Negotiating Effective Contracts and Dealing With Disputes, IR GlobalApril 15, 2019

The 2019 IR Global Negotiating Effective Contracts and Dealing with Disputes publication features contributions from Graham Thompson Partner Stephen Wilson QC and Associate Tony Gruchot …

EU Economic Substance Requirements, New Bahamas LegislationFebruary 28, 2019

Graham Thompson updates its high level summary of new Bahamas legislation regarding the EU’s Economic Substance Requirements. The Register of Beneficial Ownership Act, 2018. The Commercial Entities (Substance Requirements) Act, 2018…

New Bahamas Legislation – EU Economic Substance RequirementsJanuary 30, 2019

Graham Thompson provides a high-level summary of the new legislation: The Register of Beneficial Ownership Act, 2018 (“ROBO”); Commercial Entities Substance Requirements Act, 2018 (“CESA”); and Removal of Preferential Exemption Act, 2018 (“RPEA”)…

Stephen Wilson QC, Staying Ahead of the CurveOctober 30, 2018

Head of GT’s Litigation and Dispute Resolution practice in the Turks and Caicos Islands, Stephen Wilson QC, was a contributor to IR Global’s most recent Disputes Virtual Series: Staying Ahead of the Curve – Implementing …

GT on Recent Changes to Real Property Taxes in The BahamasJuly 28, 2018

In the recent budget exercise completed by the Bahamas Government, certain significant changes to the regime for Real Property Tax in The Bahamas were announced …

Wilson Authors Guide to International Arbitration for TCIJuly 27, 2018

Stephen Wilson QC, authored the TCI Chapter, in the recently published International Arbitration 2018 by International Comparative Legal Guide (ICLG).

Pindling-Sands Explains Shipping LawJuly 16, 2018

Graham Thompson Partner and head of the law firm’s Maritime Practice, Michelle Pindling-Sands authored the country chapter for The Bahamas. The chapter (9) covers the nation’s shipping law as it relates to a range of subject areas…

Asset Protection Trusts Under Bahamian LawApril 11, 2018

Tanya Hanna, a partner in the law firm of Graham Thompson has released an article, “Asset Protection Trusts Under Bahamian Law”

Base Erosion Profit Sharing of the OECDMarch 11, 2018

Ryan Pinder, a partner at the law firm, presented at the March 2nd International Business and Finance Summit (IBFS) hosted by the Bahamas Financial Services Board (BFSB) on the topic of Base Erosion Profit Sharing.

Allen Releases Whitepaper on Crypto SectorMarch 8, 2018

Aliya Allen, a partner at the law firm of Graham Thompson released a Whitepaper, “The Bahamas’ Place in a Cryptographic World” at last week’s International Business and Finance Summit (IBFS)

The Financial Pitfalls of Inaccurate Staff DesignationsJanuary 11, 2017

Employers in the Bahamas should periodically evaluate all management staff, to determine whether or not their job designations are accurate, to avoid possible negative financial consequences at termination.

The Bahamas Shipping Sector: Important Legal & Financial ConsiderationsSeptember 11, 2016

This “Getting the Deal Through” article provides local insight into ship finance legislation and practices in The Bahamas.

Understanding Real Property Tax SavingsMarch 11, 2016

As taxation in The Bahamas continues to become ever more wide-ranging and ever more complex, it has become of increased importance to know your rights and to understand the ways in which the payment of taxes can be minimized.