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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...
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