Legal 500
  • Rankings

    • Jurisdictions

    • Submissions

    • Research+

    • Future Lawyers

  • Firms & Lawyers

    • Service Providers

    • Barristers’ Sets

    • Networks

    • Interview with…

  • In-House

    • In-House Content

    • GC Powerlist

  • Knowledge Centre

    • Data Products

    • Legal Business

    • News & Developments

    • About us

      • Legal 500

      • FAQs

      • Marketing

      • Careers

      • Contact us

  • Comparative Guides

  • Events

  • Legal 500 TV

About us

  • Legal 500

  • FAQs

  • Marketing

  • Careers

  • Contact us

  • Deutschland DE

  • Paris FR

  • Rankings

    • Jurisdictions

    • Submissions

    • Research+

    • Future Lawyers

  • Firms & Lawyers

    • Service Providers

    • Barristers’ Sets

    • Networks

    • Interview with…

  • In-House

    • In-House Content

    • GC Powerlist

  • Knowledge Centre

    • Data Products

    • Legal Business

    • News & Developments

    • About us

      • Legal 500

      • FAQs

      • Marketing

      • Careers

      • Contact us

  • Comparative Guides

  • Events

  • Legal 500 TV

About us

  • Legal 500

  • FAQs

  • Marketing

  • Careers

  • Contact us

  • Deutschland DE

  • Paris FR

© 2026 Legalease Ltd. All rights reserved

Registered company in England & Wales No. 02427356 VAT GB 321 5727 22

Registered address: 188 Fleet Street, London, EC4A 2AG

  • Data Protection policies
  • Cookies Policy
  • Contact Us
  • Article

    Investment/Asset Management Services

    BahamasEnvironment
    Montaque Securities International Ltd
    Montaque Securities International Ltd
  • Article

    Regulators Roundtable Discussion

    I would like to thank my colleague minister Halkitis and his team and the Ministry of Economic Development for hosting this Regulator Roundtable and industry Briefing.
    BahamasFinance and Banking
    Bahamas Financial Services Board
    Bahamas Financial Services Board
  • Article

    Client Memorandum - Establishment of a Bank in The Bahamas

    BahamasAntitrust/Competition Law
    Harry B Sands & Co
    Harry B Sands & Co
  • Article

    Client Memorandum - Establishment Of A Bank In The Bahamas

    BahamasAntitrust/Competition Law
    Harry B Sands & Co
    Harry B Sands & Co
  • Article

    The Bahamas Securities Industry Reforms Near Completion

    A complete overhaul of legislation governing The Bahamas' investment funds industry is nearing completion, announced Christina Rolle, executive director of the Securities Commission of the Bahamas (SCB) at the annual briefing for the Bahamian securities and investment funds industries earlier this month.
    BahamasFinance and Banking
    Bahamas Financial Services Board
    Bahamas Financial Services Board
  • Article

    Financial Services Critical to Nation’s Economic Future

    Addressing Parliamentarians during the current Debate on the Government's 2004-5 Budget, Minister Maynard-Gibson took the opportunity to report on key accomplishments, maintaining that her Ministry has demonstrated its relevance as the focal point for the promotion of financial services as well as for foreign direct investment.
    BahamasWealth Management
    Bahamas Financial Services Board
    Bahamas Financial Services Board
  • Article

    The Bahamas Continues to Introduce Market Driven Legislation

    In The Bahamas, new legislation continues to be introduced to stimulate further growth and development of the country's well-established financial services sector.
    BahamasWealth Management
    Bahamas Financial Services Board
    Bahamas Financial Services Board
  • Article

    MSI-Preferred Investment Fund, Ltd - 12. Appendix: Statutory Information

    BahamasCorporate/Commercial Law
    Montaque Securities International Ltd
    Montaque Securities International Ltd
  • Article

    International Estate Planning

    BahamasEnvironment
    Montaque Securities International Ltd
    Montaque Securities International Ltd
  • Article

    Registration of Foreign Companies in The Bahamas

    BahamasEnvironment
    Higgs & Johnson
    Higgs & Johnson
  • Article

    Unfair 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 Law
    ParrisWhittaker
    ParrisWhittaker
  • Article

    Directors' Duties And Accounting For Climate Change Risks

    It is for the board of directors to decide whether to take into account climate change risks when exercising their decision-making duties, not for the court to require it, a ruling has confirmed.
    BahamasEnvironment
    ParrisWhittaker
    ParrisWhittaker
  • Article

    Securities Commission Of The Bahamas Opens Consultation Period For DARE Bill 2023

    Nassau, The Bahamas, Tuesday 25 April 2023 – The Securities Commission of The Bahamas (the Commission) today published the Digital Assets and Registered Exchanges (DARE) Bill 2023 for consultation.
    BahamasTechnology
    Bahamas Financial Services Board
    Bahamas Financial Services Board
  • Article

    International Tax and Business Guide - 6. Investment And Business Factors - Business Regulation

    BahamasEnvironment
    Deloitte & Touche
    Deloitte & Touche
  • Article

    How To Form And Run Your Offshore Company

    BahamasEnvironment
    Bahamas Capital Management  Services
    Bahamas Capital Management Services
  • Article

    The Bahamas: Economic Substance Legislation

    The Bahamas. The included entity shall be able to demonstrate adequate supervision of the outsourced activity.
    BahamasStrategy
    Morgan & Morgan
    Morgan & Morgan
  • Article

    FATCA As It Relates To Bahamian Law

    In the year 2010, the U.S. government enacted the Hiring Incentives to Restore Employment Act (the "Act").
    BahamasWealth Management
    Higgs & Johnson
    Higgs & Johnson
  • Article

    The Best Of The BEE - Its Uses & Advantages

    In exploring the uses and advantages of the Bahamian Executive Entity (the "BEE"), it is important to have an understanding of what the BEE is.
    BahamasCorporate/Commercial Law
    Higgs & Johnson
    Higgs & Johnson
  • Article

    Regulatory Requirements Guide For Companies In The Bahamas

    The 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 Law
    Icaza Gonzalez-Ruiz & Aleman
    Icaza Gonzalez-Ruiz & Aleman
  • Article

    FAQS 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
    BahamasFinance and Banking
    Bahamas Financial Services Board
    Bahamas Financial Services Board

Showing 81–100 of 138 results

PreviousNext