Banking, Finance & Securities
The Banking and Finance team at Baycourt Chambers has sound knowledge in the regulatory and anti-money laundering practices. Our attorneys are well acquainted with the laws and regulations governing the Financial Services industry of The Bahamas.
We are uniquely positioned to assist clients in navigating the financial sector and securities regulations.
We regularly advise financial institutions, bank regulatory authorities and wealth funds in litigation and bank restructuring matters.
We are actively advising clients on the legislative developments and the unfolding regulatory implementation for the financial services in The Bahamas.
Our team provides quality representation in regulatory matters for financial institutions in The Bahamas and internationally, including advice to establish and operate Banks and Trust Companies, Broker-Dealers, Securities Investment Advisers, Insurance Companies, Investment Fund Administrators, and Financial and Corporate Service Providers.
In addition, we provide consultation and representation for clients concerning applications affiliated with the respective Government Agencies for the approval of the operation of varies financial services licenses and businesses on behalf of foreign companies or individuals.
The Firm also advises clients in relation to the creation of SMART funds and other investment vehicles governed by The Bahamas.
Baycourt Chambers also provides unprecedented expertise in other areas of securities related activity permissible under the provisions of the Securities Industry Act, 2011 and the Investment Funds Act, 2003.