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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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