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Business Services

 
 

Company and Commercial

We aim to provide practical advice to our clients offering legal advice that takes into account the commercial pressures that our clients face. We have a sound understanding of the issues that commercial enterprises face and particular issues that arise when doing business from or within the Turks & Caicos Islands.

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Property Development and Tourism

The firm has and continues to act for many significant property developers and resorts in the Turks & Caicos Islands. Our developer clients receive not only clear and concise legal advice, but also advice based on a wealth of experience gained over the many years that we have been involved in tourist related property development in the Turks & Caicos Islands.

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Aquisitions and Disposals

We act for both purchasers and sellers of businesses whether by way of share purchase/sale or asset purchase/sale or a combination of the two

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Commercial Property

We have acted on some of the largest commercial property transactions in the Turks & Caicos Islands in recent years. We have enormous experience dealing with high value and complex commercial property transactions, involving both private parties and the Crown.

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Regulation and Corporate Governance

Ever since the 1990´s and in particular since 9/11 the role of regulation of corporate governance has grown in extent and importance. Any entity that undertakes any form of financial services work needs to fully understand and comply with the regulations or runs the risk of facing serious consequences, both civil and criminal.

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Banking and Finance

The firm has extensive experience acting for banks and other lending institutions, both those based in the Turks and Caicos Islands and banks based elsewhere lending on an ´ad hoc´ basis in the TCI. We represent banks lending not only to domestic customers, but also to significant tourist developments and also high value public private infrastructure projects.

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Commercial Litigation

Litigation is, on occasions, an unavoidable feature of doing business. We aim to deal with any litigious matter by fearlessly representing a client, while providing the client sound, commercial, risk based advice.

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Mutual Funds

We act for the promoters of mutual funds and have experience in setting up a wide range of mutual funds. In addition we act for the administrators of mutual funds and can advise on a wide range of issues relating to the operation and regulatory compliance of a mutual fund.

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