GRUCHOT & MCAVINCHEY: EXPLORING A HYBRID FUTUREApril 21, 2022

GrahamThompson Partner Tony Gruchot and Practice Manager, Legal Services Claire McAvinchey, collaborated to provide insights for the Turks and Caicos Islands, in three critical areas, in the Disputes Chapter, Exploring a Hybrid Future: Adapting Business Models to succeed…

MCQWEENEY JR. ON DATA PROTECTION IN THE BAHAMASApril 11, 2022

In a recent international publication by DLA Piper, GrahamThompson Associate Attorney, Sean McQweeney Jr., takes a look at the Data Protection (Privacy and Personal Information) Act (DPA) in The Bahamas…

GT LEGAL UPDATES: PROTECTION OF DEPOSITORS (AMENDMENT) ACT, 2020March 28, 2022

In the latest edition of GT News & Insights, GrahamThompson Associate Attorney Sydney Rolle reviews the Protection of Depositors (Amendment) Act, 2020…

LITIGATION 2022, TCI – WILSON, GRUCHOT & MCAVINCHEYJanuary 31, 2022

The Chambers Practice Guide, Litigation 2022, Law & Practice for the Turks and Caicos Islands, is now available. The Guide, published by the UK-based Chambers and Partners, was jointly authored by GT Partner Stephen Wilson, QC

GT LEGAL UPDATES: BANKS & TRUST COMPANIES REGULATION ACT 2020January 31, 2022

In the latest edition of GT News & Insights, GrahamThompson Associate Attorney Gabriel Brown reviews the Banks and Trust Companies Regulation Act, 2020.

GT LEGAL UPDATES: CENTRAL BANK OF THE BAHAMAS ACT, 2020 (THE “ACT”)January 12, 2022

In the latest edition of GT News & Insights, GrahamThompson Associate Attorney Jayel Gibson reviews the Central Bank of The Bahamas Act, 2020. Download a copy of the publication…

WILSON AND MCAVINCHEY CO-AUTHOR CHAMBERS SHAREHOLDERS’ RIGHTS GUIDE, TCIOctober 25, 2021

Stephen Wilson QC, and Claire McAvinchey co-authored the recently published 2021 Chambers Global Practice Guide on Shareholders’ Rights & Shareholder Activism, in The Turks and Caicos Islands, by Chambers and Partners. Wilson QC, is a Partner and head…

WILSON, QC – ICLG INTERNATIONAL ARBITRATION TCI, 2021October 18, 2021

Stephen Wilson, QC, authored a comprehensive review of international arbitration laws and regulations in the Turks and Caicos Islands (TCI)…

WILSON – INTERNATIONAL ARBITRATION, TURKS AND CAICOS ISLANDSeptember 21, 2021

Stephen Wilson, QC, is the author of the TCI chapter of the Chambers and Partners recently published International Arbitration 2021 Global Practice Guide…

CHISNALL PENS CHAMBERS AND PARTNERS’ 2021 REAL ESTATE GLOBAL PRACTICE GUIDEJune 5, 2021

GrahamThompson Partner Alistair Chisnall authored the 2021 Chambers Global Practice Guide on Real Estate in The Bahamas. The publication, which is a comprehensive guide on the law and practice of Real Estate in The Bahamas, provides key insights…

Privacy & Data Protection Trends in The Bahamas…March 30, 2021

GrahamThompson Associates Sean McWeeney Jr. and Christina Justin discuss recent trends and developments in Data Protection and Privacy in The Bahamas in a recently published Chambers and Partners Global Guide on the Law and Practice of Data Protection and Privacy in The Bahamas…

MCWEENEY JR. AUTHORS DATA PROTECTION AND PRIVACY PRACTICE GUIDEMarch 30, 2021

GrahamThompson Associate Sean McWeeney Jr, who is also a member of the firm’s Financial Services, Private Client, Trusts and Estates Practice Group, authored the 2021 Chambers Global Data Protection and Privacy Practice Guide for The Bahamas. It is the first such…

15 FAQs ON THE DIGITAL ASSETS AND REGISTERED EXCHANGES (‘DARE’) ACT, 2020January 25, 2021

In the first issue of GT’s News & Insights Volume 3, GrahamThompson Partner Aliya Allen and Associate Sean McWeeney Jr. 15 FAQs on the Digital Assets and Registered Exchanges (‘DARE’) Act, 2020…

WILSON, GRUCHOT, MCAVINCHEY AUTHOR CHAMBERS LITIGATION GUIDE, TCIJanuary 14, 2021

Stephen Wilson QC, the GrahamThompson Partner who heads the firm’s litigation practice in the Turks and Caicos Islands, authored the 2021 Chambers Global Practice Guide on Litigation in The Turks and Caicos Islands along with Partner, Tony Gruchot and Professional Support Executive, Claire McAvinchey…

International Arbitration: Wilson QC Answers Important QuestionsSeptember 8, 2020

Stephen Wilson, QC, head of GrahamThompson’s Litigation and Dispute Resolution practice in Providenciales, the Turks and Caicos Islands is the featured author for the jurisdiction in International Arbitration 2020, the seventeenth edition…

SUMMARY AND HIGHLIGHTS: BANKS AND TRUST COMPANIES REGULATION BILL, 2020August 6, 2020

The primary aims of the Banks and Trust Companies Regulation Bill, 2020 (“the Bill”), are to: (i) repeal and supersede the Banks and Trust Companies Regulation Act, 2000 (Ch. 316) (“the Principal Act”)…

SUMMARY AND COMMENTS: PROTECTION OF DEPOSITORS (AMENDMENT) BILL, 2020July 27, 2020

The Bill proposes amendments to the Protection of Depositors Act (No. 40 of 1999) (“Principal Act”) with the stated objectives of the Bill being: a. to enhance the corporate governance framework of the Deposit Insurance…

SUMMARY AND COMMENTS: CENTRAL BANK OF THE BAHAMAS BILL, 2020 (THE “BILL”)July 23, 2020

The Bill proposes to repeal the Central Bank of The Bahamas Act (Ch. 351) (the “Act”) as well as consolidate and modernize the law governing the Central Bank of The Bahamas (the “Bank”). The Bill will come into effect on such date as the Minister …

Summary and Comments on Securities Industry (Corporate Governance) Amendment Bill, 2020June 8, 2020

The Bill proposes to amend the Corporate Governance Rules, 2019 (the “CG Rules”). The CG Rules apply to public issuers, prescribed state-owned enterprises and private companies which raise funds through issuing its securities…

CHISNALL AUTHORS CHAMBERS REAL ESTATE GUIDEMay 6, 2020

GrahamThompson Partner Alistair Chisnall authors the 2020 Chambers Global Practice Guide on Real Estate in The Bahamas. The publication is a comprehensive undertaking, providing guidance and salient insights on the legal aspects of Real Estate…