Bahamas Investment Funds and SPVs
Professional Funds
SMART Funds
Investment Condominium (ICON)
Counsellors at Law
Practice Areas
- Private Client and Family Office Services
- Securities Law
- LLCs, Holding Companies, SPVs, and Offshore Company Formation
- Socially Responsible Investing and Impact Investing
- Environmental and Social Governance (ESG)
- Private Equity Fund Formation
- Private Equity
- Private Equity Secondary Transactions
- Hedge Fund Formation and Other Private Investment Funds
- FinTech
- Cryptocurrency and DeFi Investments
- Mergers and Acquisitions
- Corporate Finance
- Investment Advisors and Broker Dealers
- Technology and Telecoms
- Cross-Border Investments
- Lending, Syndications & Participations
- Bankruptcy and Distressed Investing
- Corporate Transparency Act
- Selected Transactional Experience
- Latin America & Caribbean
- Asia
- Sub-Saharan Africa
- Investor Engagement and Advocacy
- Business and Human Rights
- NY Statement of Client Rights
Recent Publications
- March 5: CTA BOI Report filing requirement has been paused
- Jan. 13 - DOJ Files its US Supreme Court Reply in Texas Top Cop Shop
- Jan. 10 - Texas Top Cop Shop submits response; Twelve more amicus briefs oppose the CTA.
- Jan. 9 - Twenty-Five States Filed a Joint Amicus Brief Supporting the Constitutional Challenge to the Corporate Transparency Act.
- Dec. 31: The US Department of Justice has requested the U.S. Supreme Court to allow enforcement of the Corporate Transparency Act pending appeal.