Banking & Finance

As lead TCI counsel to the Bank of Nova Scotia and as adviser on a transaction-by-transaction basis to a number of other local Class A banks, we have considerable expertise and experience in banking matters. Our banking and finance team advises local and international banks on security and lending issues involving TCI entities, on local regulatory and licensing issues (including trust company licensing) and on day-to-day operational and commercial issues.

TCI has an extensive anti-money laundering regime, and all financial institutions and professional advisers in the TCI are required to disclose suspicious transactions to a reporting authority and are bound by a statutory code of conduct in the acceptance and operation of financial services business.