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  • Article

    Barbados – Least Corrupt In The Caribbean

    Barbados has moved up a notch in the recently released Transparency International Corruption Perception Index (CPI) 2020 report.
    BarbadosCriminal Law
    Invest Barbados
    Invest Barbados
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    Barbados: Most Transparent Country In The Caribbean

    Barbados retained its number one position as the least corrupt Caribbean nation, and ranks 25th worldwide, according to Transparency International's (TI) 2018 Corruption Perceptive Index (CPI).
    BarbadosCriminal Law
    Invest Barbados
    Invest Barbados
  • Article

    The Realistic Challenges Of PEP Determination – Is It Time For A Change?

    While it is clear that there are valid reasons for completing Politically Exposed Person (PEP) determinations, the process could use the application of a common sense approach on a case-by-case basis.
    BarbadosCriminal Law
    Invest Barbados
    Invest Barbados

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