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  • Article

    JOLs Obtain Sanction Of The Bahamas Supreme Court To Enter Into Global Settlement Agreement With Chapter 11 Debtors To Pool Assets Of FTX Digital's Estate

    FTX Digital was put into provisional liquidation on the basis of a regulators petition presented by the Securities Commission of The Bahamas ("SCB") on the basis that FTX Digital
    BahamasFinance and Banking
    Lennox Paton
    Lennox Paton
  • Article

    Investment Management Services

    BahamasWealth Management
    Bahamas Capital Management  Services
    Bahamas Capital Management Services
  • Article

    MSI-Preferred Investment Fund, Ltd - 3. The Fund

    BahamasLitigation, Mediation & Arbitration
    Montaque Securities International Ltd
    Montaque Securities International Ltd
  • Article

    MSI-Preferred Investment Fund, Ltd - 4. Investment Objectives And Policies

    BahamasAntitrust/Competition Law
    Montaque Securities International Ltd
    Montaque Securities International Ltd
  • Article

    MSI-Preferred Investment Fund, Ltd - 6. General Procedures

    BahamasAntitrust/Competition Law
    Montaque Securities International Ltd
    Montaque Securities International Ltd
  • Article

    OECD Ministers Meet

    A Ministerial Council Meeting of the Organisation for Economic Cooperation and Development was held in Paris May 13-14.
    BahamasGovernment, Public Sector
    Bahamas Financial Services Board
    Bahamas Financial Services Board
  • Article

    The Bahamas Issues Practice Direction For Adoption Of Judicial Insolvency Network ('JIN') Guidelines For Use Of Joint Hearings In Cross-Border Insolvency Proceedings

    The Chief Justice of the Commonwealth of The Bahamas, Sir Ian Winder has issued Cross-Border Insolvency Practice Direction No. 14 of 2023...
    BahamasInsolvency/Bankruptcy/Re-Structuring
    Lennox Paton
    Lennox Paton
  • Article

    Combatting Drug Trafficking and Money Laundering

    The Bureau for International Narcotics and Law Enforcement Affairs (INL) of the US Department of State has released its International Narcotics Control Strategy Report (INCSR) 2005.
    BahamasWealth Management
    Bahamas Financial Services Board
    Bahamas Financial Services Board
  • Article

    High-Level Consultations On Tax And Competition Issues In The Global Financial Market

    BahamasWealth Management
    Bahamas Financial Services Board
    Bahamas Financial Services Board
  • Article

    MSI-Preferred Investment Fund, Ltd

    BahamasWealth Management
    Montaque Securities International Ltd
    Montaque Securities International Ltd
  • Article

    The Bahamas Can Be Leader In International Financial Services

    BahamasLitigation, Mediation & Arbitration
    Bahamas Financial Services Board
    Bahamas Financial Services Board
  • Article

    Using Summary Judgment To Defeat Fraudulent Cases

    Summary judgment is an effective way to put an end to frivolous, unmeritorious cases. The has in-depth experience and a hugely practical understanding...
    BahamasLitigation, Mediation & Arbitration
    ParrisWhittaker
    ParrisWhittaker
  • Article

    International Tax and Business Guide - Introduction

    BahamasAccounting and Audit
    Deloitte & Touche
    Deloitte & Touche
  • Article

    The Protection Of Pre-Marital Assets - Pre-Nuptial Agreements In The Bahamas

    It has long been a recognized law in The Bahamas that nuptials whether anti or post are not considered binding in the Supreme Court of the Commonwealth of The Bahamas.
    BahamasFamily and Matrimonial
    Halsbury Chambers
    Halsbury Chambers
  • Article

    Economic Freedom of The World

    The Washington-based Cato Institute has released its "Economic Freedom of the World: 2004 Annual Report", produced in conjunction with the Fraser Institute of Canada.
    BahamasStrategy
    Bahamas Financial Services Board
    Bahamas Financial Services Board
  • Article

    New Financial Services Legislation Entered Into Force

    BahamasWealth Management
    Bahamas Financial Services Board
    Bahamas Financial Services Board
  • Article

    Your Financial Privacy

    BahamasEnvironment
    Bahamas Capital Management  Services
    Bahamas Capital Management Services
  • Article

    G7 Finance Ministers Meet

    US Treasury Secretary John Snow hosted G7 Ministers and Central Bank Governors at a joint meeting today in Washington, D.C. The April 23-24 meeting of the ministers and governors coincides with the spring meeting of the International Monetary Fund and the World Bank, taking place April 23-25.
    BahamasFinance and Banking
    Bahamas Financial Services Board
    Bahamas Financial Services Board
  • Article

    MSI-Preferred Investment Fund, Ltd - 5. Fund Manager/Investment Advisor

    BahamasWealth Management
    Montaque Securities International Ltd
    Montaque Securities International Ltd
  • Article

    Purpose Trust Legislation Broadens Bahamian Trust Offerings

    With the recently passed Purpose Trust Bill, 2004, The Bahamas has added another dimension to the jurisdiction’s trust business.
    BahamasWealth Management
    Bahamas Financial Services Board
    Bahamas Financial Services Board

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