Provided by Kevin A. C. Moree
Global
Practice Areas
Litigation & Dispute Resolution, Financial Services & Regulation, Tax & Trade
Career
Kevin A. C. Moree is a Partner at McKinney, Bancroft & Hughes and specialises in civil and commercial litigation, tax & trade and financial services and regulations. He co-chairs the firm’s practice groups for tax & trade and financial services and regulations. Before pursuing a career in the law, he worked in the corporate finance sector. He regularly appears before the Supreme Court and Court of Appeal in connection with various civil and commercial litigation matters including multi-jurisdictional disputes involving counsel located around the world and dealing with complex legal issues. Kevin also extensively advises on all tax matters and frequently opines on Bahamian financial services legislation.
Kevin is the immediate past Chairman of the Bahamas Financial Services Board, co-chairs the Bahamas Financial Services Board tax working group and is a Director of J.S. Johnson & Company, Limited.
Professional Memberships
The Bahamas Bar
The Bar of England & Wales
The Honourable Society of Lincoln’s Inn
Publications
-THE BAHAMAS: An Introduction to General Business Law: Dispute Resolution, Chambers In-Depth Overview 2024
-International Investment – “Substance requirements and economic permanent residency in The Bahamas” - https://view.ceros.com/incisive-media/bahamas-2021/p/8
-Chambers Global Practice Guide: Enforcement of Foreign Judgements 2022
-Chambers Global Practice Guide: Private Wealth 2022