Publications

Doing Business

Doing Business in The Bahamas in the New Millennium

Arbitration and Mediation

Alternative Dispute Resolution, With Emphasis On Arbitration And Mediation

RealEstate

Real Estate Law in The Bahamas
Buying and Selling Real Estate in The Bahamas

Corporations or Companies

The International Business Company (IBC)

Trusts

The Bahamas' Asset Protection Trust
The Bahamas Trustee Act

Banking

The Bahamas' Banks and Trust Companies Regulation Act, 2000

Trade

Vision or Perish: The Dilemma facing the Small Island Developing Countries in Free Trade Bloc Negotiations, especially the Free Trade Area of the Americas (FTAA) and the Caribbean Community (CARICOM)

Public Procurement

Public Procurement in The Bahamas

Financial Architecture

The Financial and Corporate Services Providers Act, 2000 (No.41 of 2000)
Financial Intelligence Units
The Proceeds of Crime Act

Money Laundering

The Attack on International Financial Centres
Anti Money Laundering Law and Practice in The Bahamas
Putting International Financial Centres Out of Business: The Rush to Judgment and the Rush to Capitulation
Improving International Co-operation Against Drug Trafficking
The New Emerging Caribbean Anti-Money Laundering Regime, with Special Reference to The Bahamas
Blacklisting of International Financial Centres
Abuse of Rights: Starting the March to Restoring the Competitive Advantage of International Financial Centres
Money Laundering and the Harmful Tax Competition

Insurance Law

Insurance Law Reform in The Caribbean

International Law

Universality and the United Nations

Organization of Commonwealth Caribbean Bar Associations

OCCBA Resolutions

Forms

Required Information for IBC Incorporation
Required Information for Regular Company Incorporation
Enhanced Due Diligence (Individuals)
Enhanced Due Diligence (Companies)
Schedule of Professional Charges and Official Fees for Patents
Schedule of Professional Charges and Official Fees for Trade Marks in The Bahamas

Project Proposal Guidelines

Project Proposal Guidelines