Brighter Law

Introducing Lavinia Darby, CAMS

July 2022

G&P Group is happy to introduce Lavinia Darby, CAMS, as our Group Compliance Officer. Lavinia’s
addition to the team is vital to ensuring that we adhere to government regulations in all that we do.
Despite her busy days looking after the compliance needs of our legal, trust and mortgage arms, Lavinia
was able to spare a few moments to chat with us about her new role in this special Q&A session.

More news

Turks and Caicos Islands Beneficial Ownership in the Spotlight — Part 2

October 2025

The Commission’s Register of Beneficial Owners, once limited to law enforcement and statutory bodies, will soon be open to a wider circle, including certain foreign authorities and individuals with a legitimate interest. Here’s what TCI companies need to know.

STEP LatAm Conference 2025

October 2025

The STEP LatAm Conference in Mexico City convened practitioners from over 60 jurisdictions to examine emerging issues in private wealth. Across two days of panels and workshops, speakers addressed asset protection, succession planning, and the tax and political dynamics shaping the region.

What Businesses Need to Know About New Rules

July 2025

For many years, only a handful of senior police officers could access the Turks and Caicos Islands’ Register of Beneficial Owners. That’s changing. The latest amendments, effective as of 30 June 2025, open the door to broader access including foreign authorities and members of the public with a legitimate interest.

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