Brighter Law

Download Lexology Guide to Economic Substances in Turks and Caicos

G&P Group are pleased to share their quick reference guide to Economic Substance Regimes in TCI, as written for Lexology. The guide enables global side-by-side comparisons of local insights.

Economic Substance 2021.

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The STEP LatAm Conference in Mexico City convened practitioners from over 60 jurisdictions to examine emerging issues in private wealth. Across two days of panels and workshops, speakers addressed asset protection, succession planning, and the tax and political dynamics shaping the region.
For many years, only a handful of senior police officers could access the Turks and Caicos Islands’ Register of Beneficial Owners. That’s changing. The latest amendments, effective as of 30 June 2025, open the door to broader access including foreign authorities and members of the public with a legitimate interest.