Members of the Commercial Transactions practice group have had substantial experience as advisors on all Bahamian aspects of commercial cross-border transactions, including sales, mergers and acquisitions, financings, and agreements.
The group has extensive experience in the regulatory and anti-money laundering fields and are able to assist applicants for licenses or registration to operate under various financial services related regimes, satisfying the regulatory requirements relative to anti-money-laundering and counter financing of terrorism.
Partners in the practice group have been instrumental in the drafting and implementation of several important pieces of legislation, including:
The group has substantial experience as advisers on all such financing projects, including but not limited to:
Cooper Burnside, Tara
Smith, N Leroy
Utilities; Telecommunication; Aerospace; Banks; Commercial Services; Energy; Financial Services; Government; Insurance; Private Client; Real Estate