Bahamas: Corporate/Commercial Law

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Guía de requisitos regulatorios para las compañías de Bahamas

Las Bahamas, ubicadas en el Caribe, ofrecen un entorno sólido y bien regulado para las compañías. Esta guía proporciona una descripción general completa de los requisitos regulatorios...

Bahamas Commercial

IG

Icaza Gonzalez-Ruiz & Aleman

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...

Bahamas Commercial

IG

Icaza Gonzalez-Ruiz & Aleman

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.

Bahamas Commercial

P

ParrisWhittaker

Unfair Prejudice And Obtaining Relief For The Company

To what extent can an aggrieved shareholder seek remedies for a company in an unfair prejudice claim?

Bahamas Commercial

P

ParrisWhittaker

Commercial Entities (Substance Requirements) (Amendment) Bill, 2023

Bahamas Commercial

BF

Bahamas Financial Services Board

COVID-19: A Summary Of Legislation Enacted In Relation To Corporate Regulations And Businesses

Bahamas Commercial

LP

Lennox Paton

The Bahamas: Committed To Compliance, Embracing Innovation

Bahamas Commercial

BF

Bahamas Financial Services Board

Legal Update - Spring 2015

Bahamas Commercial

LP

Lennox Paton

Out Of The Shadows Into The Light: "Shadow Directors" Now Recognized In Bahamian Companies Law

Bahamas Commercial

DP

Delaney Partners

The Corporate Veil: A Façade?

Bahamas Commercial

HJ

Higgs & Johnson

Higgs & Johnson Successful In RAPAA Application

Bahamas Commercial

HJ

Higgs & Johnson

Changes To Private Trust Company Regime

Bahamas Commercial

HJ

Higgs & Johnson

The Best Of The BEE - Its Uses & Advantages

Bahamas Commercial

HJ

Higgs & Johnson

Registration Of Securities Intermediaries In The Bahamas

Bahamas Commercial

HJ

Higgs & Johnson

A Comprehensive Approach To Wealth Planning

Bahamas Wealth Mgt

BF

Bahamas Financial Services Board

Guía de requisitos regulatorios para las compañías de Bahamas

Bahamas Commercial

IG

Icaza Gonzalez-Ruiz & Aleman

Regulatory Requirements Guide For Companies In The Bahamas

Bahamas Commercial

IG

Icaza Gonzalez-Ruiz & Aleman

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Guía de requisitos regulatorios para las compañías de Bahamas

Las Bahamas, ubicadas en el Caribe, ofrecen un entorno sólido y bien regulado para las compañías. Esta guía proporciona una descripción general completa de los requisitos regulatorios...

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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.

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The Bahamas: Committed To Compliance, Embracing Innovation

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Corporate and Company Law

Guía de requisitos regulatorios para las compañías de Bahamas

Las Bahamas, ubicadas en el Caribe, ofrecen un entorno sólido y bien regulado para las compañías. Esta guía proporciona una descripción general completa de los requisitos regulatorios...

Bahamas Commercial

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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...

Bahamas Commercial

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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.

Bahamas Commercial

P

ParrisWhittaker

Unfair Prejudice And Obtaining Relief For The Company

Bahamas Commercial

P

ParrisWhittaker

JOLs Obtain Sanction Of The Bahamas Supreme Court To Enter Into Global Settlement Agreement With Chapter 11 Debtors To Pool Assets Of FTX Digital's Estate

Bahamas Finance

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Lennox Paton

The Bahamas Issues Practice Direction For Adoption Of Judicial Insolvency Network ('JIN') Guidelines For Use Of Joint Hearings In Cross-Border Insolvency Proceedings

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Securities Commission Of The Bahamas Relaunches Inaugural D3 FinTech Festival

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Securities Commission Statement On Transfer Motion In FTX Digital Markets Chapter 15 Proceedings

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Company Formation

Elco Bank & Trust Company

Elco Bank and Trust Company Limited specialises in the provision of a comprehensive range of offshore corporate services from its office in Nassau, Bahamas.

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Doing Business in The Bahamas with Elco Bank

Elco Bank and Trust Company Limited specialises in the provision of a comprehensive range of financial and corporate services from its office in The Bahamas.

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Montaque Securities International Ltd

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JOLs Obtain Sanction Of The Bahamas Supreme Court To Enter Into Global Settlement Agreement With Chapter 11 Debtors To Pool Assets Of FTX Digital's Estate

FTX Digital was put into provisional liquidation on the basis of a regulators petition presented by the Securities Commission of The Bahamas ("SCB") on the basis that FTX Digital

Bahamas Finance

LP

Lennox Paton

Securities Commission Of The Bahamas Relaunches Inaugural D3 FinTech Festival

The Securities Commission of The Bahamas today invites FinTech and Web3 builders to Nassau for the inaugural D3 Bahamas Festival – 10-12 October...

Bahamas Technology

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Bahamas Financial Services Board

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.

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Bahamas Financial Services Board

Regulators Roundtable Discussion

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Bahamas Financial Services Board

Securities Commission Of The Bahamas Addresses Misstatements In FTX's U.S. Bankruptcy Case

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Bahamas Financial Services Board

Securities Commission Statement On Transfer Motion In FTX Digital Markets Chapter 15 Proceedings

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Bahamas Financial Services Board

Securities Commission Of The Bahamas Freezes Assets Of FTX

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Bahamas Financial Services Board

Banking & Financial Services In The Bahamas: Overview

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Lennox Paton

Updated Legislation Clearly Defines Financial And Corporate Service Providers

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