Banking Finance & Regulatory Advice

We regularly advise our clients on the legal aspects of their financial transactions and financing. Our legal services include:

Our team also covers key areas of business and financial services and regulatory matters in the offshore environment of the Turks and Caicos Islands. We regularly advise clients, including major financial institutions, global corporations, professional and public bodies on a wide range of regulatory issues including:

You can download our Guidance Note on the New Economic Substance Requirements for TCI Entities here

We also provide specialist legal servicesĀ on:

We make practical commercial sense of an increasingly complex regulatory landscape to help our clients develop their business as simply as possible. If you are interested in our legal services, contact us today.