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Article
The Financial Transactions Reporting Act, 2018 And Proceeds Of Crime Act, 2018 Were Passed By Parliament
The FINANCIAL TRANSACTIONS REPORTING ACT, 2018 AND PROCEEDS OF CRIME ACT, 2018 were passed by Parliament and came into force on Friday May 15th, 2018.
BahamasCriminal Law
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

Article

Clawbacks, Shadows & Other Curiosities - The New Insolvency Regime

Companies in crisis are often tempted to sell, charge, or otherwise dispose of assets so as to put them beyond the reach of creditors.

BahamasInsolvency/Bankruptcy/Re-Structuring

Higgs & Johnson

Article

Supreme Court Evaluates Scope Of Trustees' Protection In Contentious Trust Litigation

In Dawson-Damer a trustee had used Section 83(8) as a basis to refuse a disclosure request.

BahamasLitigation, Mediation & Arbitration

Lennox Paton

Showing 1–4 of 4 results

The Financial Transactions Reporting Act, 2018 And Proceeds Of Crime Act, 2018 Were Passed By Parliament

Using Summary Judgment To Defeat Fraudulent Cases

Clawbacks, Shadows & Other Curiosities - The New Insolvency Regime

Supreme Court Evaluates Scope Of Trustees' Protection In Contentious Trust Litigation