Bahamas: White Collar Crime, Anti-Corruption & Fraud

Criminal law articles, thought leadership, podcasts, videos and webinars from expert sources across the legal world. Explore insights from the world of criminal law covering complex topics and rulings from specialists working in this sector.

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...

Bahamas Litigation

ParrisWhittaker

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.

Bahamas Litigation

Lennox Paton

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.

Bahamas Criminal

Bahamas Financial Services Board

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.

Bahamas Insolvency

Higgs & Johnson

Article

A Comprehensive Approach To Wealth Planning

Bahamas Wealth Mgt

Bahamas Financial Services Board

Highlighted Content

Curated

Tax Evasion Penalties: Canadian Tax Evasion Versus U.S. Tax Evasion, A Canadian Tax Lawyer Explains The Differences

Canada Tax

Rotfleisch & Samulovitch P.C.

Curated

Changes Are Coming To Crypto Asset Reporting Framework (CARF), To Crackdown On Tax Evasion: Federal Budget 2024

Canada Tax

Rotfleisch & Samulovitch P.C.

Curated

A Glimmer Of Hope: How IRCC Is Combatting International Student Fraud

Canada Immigration

Green and Spiegel

Curated

USCIS Announces Changes To The H-1B Program For 2024

United States Immigration

Green and Spiegel

Curated

Taiwan – U.S. 21st Century Trade Initiative, More Than Just A Trade Agreement. A Statement To Beijing Perhaps

Worldwide International

Braumiller Law Group, PLLC

Curated

Can The U.S. Mitigate Digital Assets Fraud While Fostering Innovation?

United States International

Braumiller Law Group, PLLC

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Mintz

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Sheppard Mullin Richter & Hampton

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Buchanan Ingersoll & Rooney PC

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Gamma Law