News/Legal Updates

September 2022NOTICE of SEP 19 OFFICE CLOSUREThe offices of GrahamThompson in Nassau, Lyford Cay and in Freeport, Grand Bahama will be closed Monday September 19, 2022, in observance of a National Day of Mourning in The Bahamas, to mark the passing of Her Majesty Queen Elizabeth II.

September 2022Allen Presenting at 15th Nassau ConferenceUnder the theme “Bolstering Business – Accelerating Transformation”, GrahamThompson Partner Aliya Allen will be a featured panelist at the 15th Nassau Conference. Speaking on the subject “Where do We Grow From Here” Aliya will...

August 2022GT TOPS HNW 2022 RANKINGS AGAINThe law firm of GrahamThompson received the Chambers and Partners “Band 1” ranking, in the 2022 High Net Worth (HNW) Offshore Trusts Sector. It is the London-based ranking agency’s highest recognition. The sixth consecutive...

August 2022ECONOMIC SUBSTANCE REPORTING DEADLINE APPROACHINGThe reporting deadline is 9 months from the end of the (2021) financial year of the entity. By way of example, an entity which had a financial year ending December 31 2021 must procure an EIN or TIN and report in...

April 2022GRUCHOT & MCAVINCHEY: EXPLORING A HYBRID FUTUREGrahamThompson 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...

April 2022MCQWEENEY JR. ON DATA PROTECTION IN THE BAHAMASIn 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...

March 2022GT LEGAL UPDATES: PROTECTION OF DEPOSITORS (AMENDMENT) ACT, 2020In the latest edition of GT News & Insights, GrahamThompson Associate Attorney Sydney Rolle reviews the Protection of Depositors (Amendment) Act, 2020...