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Searching Content from Bahamas indexed under Corporate/Commercial Law ordered by Published Date Descending.
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1
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
Bahamas
26 Jun 2019
2
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, registered or continued under the Companies Act
Bahamas
11 Jun 2019
3
The Bahamas: Economic Substance Legislation
The Bahamas. The included entity shall be able to demonstrate adequate supervision of the outsourced activity.
Bahamas
10 May 2019
4
The Bahamas: Committed To Compliance, Embracing Innovation
In today's ever-changing global regulatory environment, it is not business as usual, it is business re-engineered to adhere to global regulation ...
Bahamas
21 Feb 2019
5
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.
Bahamas
27 Nov 2018
6
Public Statement On FATF ICRG Announcement
The Caribbean Financial Action Task Force (CFATF) conducted a mutual evaluation of The Bahamas during an onsite visit (November 30 2015 to December 11 2015).
Bahamas
1 Nov 2018
7
Why Bahamas Is The Clear Choice For Financial And Corporate Services Providers?
For myriad of good reasons apart from the gorgeous weather and waters.
Bahamas
21 Sep 2018
8
Transformation Of The Financial Services Sector: Education & Improved Ease Of Doing Business
The Bahamas government is allocating resources to facilitate the transformation of the financial services sector.
Bahamas
20 Jun 2018
9
Foreign Arbitral Awards: No Prior Enforcement Needed For Reliance In Insolvency Proceedings
The Bahamas Supreme Court gave an important judgement regarding the efficacy of foreign arbitral awards for being relied upon as the basis of a statutory demand...
Bahamas
16 Nov 2016
10
PLANNING IN THE NEW WORLD - Having Regard To: Tax Efficiency, International Structuring For Cross Border Transactions And Financial Privacy
The modern trust and estate practitioner has a wealth of vehicles at his/her disposal, each with varying degrees of sophistication, to address the needs of both international and local clients.
Bahamas
19 Jun 2015
11
The Bahamas Investment Condominium - ICON (Part 2)
To recap, the ICON is intended to be an alternative to a traditional company, unit trust or exempted limited partnership vehicle for use in relation to investment funds.
Bahamas
10 Jun 2015
12
Legal Update - Spring 2015
Lennox Paton acted for Nilon Limited who succeeded in their defence of a claim to rectify their share register brought by Royal Westminster Investments SA.
Bahamas
29 May 2015
13
The Bahamas Investment Condominium – ICON (Part 1)
RECENT SECURITIES LEGISLATION establishing a sophisticated investment fund vehicle called an Investment Condominium ("ICON") under Bahamian law, is an example of The Bahamas’ enduring commitment to financial services, one extending as far back as the 1930’s.
Bahamas
17 Nov 2014
14
Out Of The Shadows Into The Light: "Shadow Directors" Now Recognized In Bahamian Companies Law
Recent Bahamian companies’ law reform that took effect during 2012 introduced the shadow director concept.
Bahamas
25 Feb 2014
15
Merger Control Risks And Pitfalls In Selected Balkan Countries
Notification requirements in Bosnia and Herzegovina, Macedonia, Montenegro, and Serbia are relatively low and can easily be triggered by multinational companies having any activities in these jurisdictions.
Worldwide
28 Jan 2014
16
IOSCO "A" Signatory Status - A Major Milestone For The Bahamas’ Securities Industry
The Bahamas has achieved "A" Signatory status to IOSCO as of January 2013, signifying the highest level of compliance with international standards for the jurisdiction’s securities regime.
Bahamas
22 Aug 2013
17
Physical Presence Via "Managing Representative"
Persons engaged in the business of advising on or managing securities have the flexibility of setting up business in The Bahamas without having, directly, to be physically present.
Bahamas
22 Aug 2013
18
The Corporate Veil: A Façade?
The U.S. Court of Appeals for the First Circuit has recently decided a case of first impression regarding whether a private equity fund could be liable to a multiemployer pension fund for the withdrawal liability of a bankrupt portfolio company.
Bahamas
12 Aug 2013
19
Higgs & Johnson Successful In RAPAA Application
On May 21st, 2013 Higgs & Johnson appeared on a ground-breaking and successful application by a Trustee for an Order declaring that the RAPAA shall apply to a disposition created before 30th December, 2011 thereby abolishing the application of the applicable rule against perpetuities.
Bahamas
4 Jul 2013
20
Changes To Private Trust Company Regime
A discussion on the changes brought in by the Banks and Trust Companies Regulations, which introduced a light touch regulatory regime for private trust companies in The Bahamas.
Bahamas
13 May 2013
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