ArticleThe Bahamas: Economic Substance LegislationThe Bahamas. The included entity shall be able to demonstrate adequate supervision of the outsourced activity.BahamasStrategyMorgan & Morgan
ArticleUnfair Prejudice: Using Out-Dated Financial Information Was Unfair‘Unfair prejudice' is the legal term typically used to describe circumstances where a company's directors/majority shareholders abuse their powers to the detriment of minority shareholders.BahamasCorporate/Commercial LawParrisWhittaker
ArticleFAQs On The Commercial Entities (Substance Requirements) Act, 2018 ("CESRA")The first step to is ascertain if the company is a commercial entity. Under CESRA s.2, a commercial entity is any company that is incorporated, registered or continued under the Companies ActBahamasFinance and BankingBahamas Financial Services Board
ArticleInternational Tax and Business Guide - 6. Investment And Business Factors - Business RegulationBahamasEnvironmentDeloitte & Touche
ArticleHow To Form And Run Your Offshore CompanyBahamasEnvironmentBahamas Capital Management Services
ArticleFATCA As It Relates To Bahamian LawIn the year 2010, the U.S. government enacted the Hiring Incentives to Restore Employment Act (the "Act"). BahamasWealth ManagementHiggs & Johnson
ArticleRegulatory Requirements Guide For Companies In The BahamasThe Bahamas, located in the Caribbean, offers a robust and well-regulated environment for businesses. This guide provides a comprehensive overview of the most relevant regulatory requirements for Bahamian companies...BahamasCorporate/Commercial LawIcaza Gonzalez-Ruiz & Aleman
ArticleBahamas Usufruct Interest Act, 2026On March 23, 2026, The Bahamas enacted the Usufruct Interest Act, 2026 (Act No. 9 of 2026), establishing the first comprehensive statutory framework for usufructs in the jurisdiction. BahamasFinance and BankingIcaza Gonzalez-Ruiz & Aleman
ArticleModernizing The Segregated Accounts Framework: Key Reforms Under The Segregated Accounts Companies Act, 2025The Segregated Accounts Companies Act, 2025 represents a landmark reform in The Bahamas' corporate law landscape. BahamasCorporate/Commercial LawBahamas Financial Services Board
ArticleClient Memorandum - International Business CompaniesBahamasEmployment and HRHarry B Sands & Co
ArticleInternational Tax and Business Guide - 7. Investment And Business Factors - Employment Law And PracticeBahamasEnvironmentDeloitte & Touche
ArticleProfessional Corporate & Financial Services - Cyprus InformationBahamasWealth ManagementElco Bank & Trust Company Limited
ArticleOut Of The Shadows Into The Light: "Shadow Directors" Now Recognized In Bahamian Companies LawRecent Bahamian companies’ law reform that took effect during 2012 introduced the shadow director concept.BahamasCorporate/Commercial LawDelaney Partners
ArticleProfessional Corporate & Financial Services - Delaware, USA InformationBahamasEnvironmentElco Bank & Trust Company Limited