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Economic Substance requirements for entities doing business in or through Crown Dependencies and offshore jurisdictions remain broadly similar to each other, but subtle differences do exist.
The legal system in Turks and Caicos is based on English common law, with certain adaptations to local circumstances. This summary provides an overview of the legal framework and key aspects of conducting business in the Turks and Caicos Islands.
Judicial review has become an effective tool for litigators in the Turks and Caicos Islands (“TCI”). Judicial review has assisted individuals and businesses in rectifying the improper exercise of government decision-making powers and has
Following the release of The Legal 500 Caribbean Guide 2023 which includes Turks and Caicos for the first time, we are delighted to announce that Griffiths and Partners has been ranked as a ‘Tier 1’ firm.
Griffiths and Partners / Coriats / G&P Corporate Services are part of the G&P group, the largest professional services team in the Turks and Caicos Islands.
In Tropical Finance Corporation Ltd v YM Holdings Inc & Paragon Securities Ltd [2022] TCACA 7, the first respondent YM Holdings Inc. (“YM”) made an application for security for costs of the appeal being heard in October 2022.
G&P Group is delighted to announce that Murray Snider has joined our litigation team as Senior Associate. Murray is an experienced litigator, having served entrepreneurs, corporations and business owners in complex and contentious disputes in Canada. Murray was recently admitted as an attorney in the Turks and Caicos and in this special Q&A session, we will chat with him about his experience and what’s ahead.
G&P Group is happy to introduce Lavinia Darby, CAMS, as our Group Compliance Officer. Lavinia’s addition to the team is vital to ensuring that we adhere to government regulations in all that we do. Despite her busy days looking after the compliance needs of our legal, trust and mortgage arms, Lavinia was able to spare a few moments to chat with us about her new role in this special Q&A session.