General

07/30/2019

Necessary Compliance Updates – Sample Forms

We write further to our previous email, in connection with legislative changes affecting entities incorporated/registered under the laws of...

Client Notice

07/13/2019

Necessary Compliance Updates

Further to the previous client notice – Recent Legislative Updates – which detailed legislative changes affecting entities incorporated/registered under...

Client Notice

02/05/2019

Recent Legislative Updates

In order to comply with the requirements of the European Union’s inter-governmental Code of Conduct Group (Business Taxation) guidance...

General

02/01/2018

Memorandum on Formation of CAC

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General

02/01/2018

Client Profile: Corporate Client

Guidance Notes (Corporate client) The Client Profile form should be completed in respect of every beneficial owner. The supporting...

General

02/01/2018

Client Profile: Individual Client

Guidance Notes (Individual clients) The Client Profile form should be completed in respect of every beneficial owner. The supporting...

General

02/01/2018

Memorandum on Continuation as an IBC

The International Business Companies Act, (Ch. 309 of the Statute Laws of The Bahamas, 2000 Edition), came into force...

General

02/01/2018

Memorandum on Dissolution of Companies ACT

The Shareholders of the Company must resolve by Resolution passed at a duly convened meeting of the Shareholders that...

General

02/01/2018

Memorandum on Liquidation of an IBC

The members or the directors of the Company as required by the Articles of Association must resolve by Resolution...

General

02/01/2018

Memorandum on Registration of Foreign Company

The Companies Act, 1992 Chapter 308, which came into force on the 1st August 1992, contains provisions for the...
H&J Corporate Services

H&J Corporate Services