Team

Luca Bonetto

Luca Bonetto

Consultant

Luca Bonetto qualified as a UK Solicitor in 2006 and was admitted as an attorney in the Turks and Caicos Islands in 2017.  Luca has worked across North and South America, Asia, Europe, and Russia, as a business and transactional lawyer, and a trusted advisor to ultra and high net worth families, and their family / private investment offices.  As a corporate multi-specialist, he is experienced in complex and cross-border M&A deals (including private equity and access to capital), financing, restructurings, JVs (including shareholder disputes), strategic alliances and expansion into new / emerging markets, across diverse sectors.  Luca also has a particular interest in family governance, and setting up sustainable, long term structures to manage family wealth through the generations.

Awards

“Luca is outstanding as an attorney.”

Relevant News

Economic Substance requirements for entities doing business in or through Crown Dependencies and offshore jurisdictions remain broadly similar to each other, but subtle differences do exist.
The legal system in Turks and Caicos is based on English common law, with certain adaptations to local circumstances. This summary provides an overview of the legal framework and key aspects of conducting business in the Turks and Caicos Islands.
We outline the Economic Substance requirements and what they mean for certain offshore jurisdictions.