7 Nov 2017

Real Estate

We are a leading provider of real estate and real estate development legal services in the Turks and Caicos Islands. Our team brings years of experience in providing legal services to commercial and residential clients in a wide variety of real estate transactions. We have acted for a number of developers of condominiums, hotels, timeshare and commercial developments throughout the islands. We also serve a large number of private individuals in purchases and sales of …

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7 Nov 2017

Trust

The concept of trust, developed over centuries under English law, is an invaluable device for international estate and tax planning for affluent individuals. We frequently advise on the offshore aspect of international trust structures for high-net-worth individuals and their onshore advisers and our trusts team has considerable experience in the drafting of the trust deeds and related documentation. Our services include advising trustees, protectors, and beneficiaries on their rights and obligations under TCI trusts. Our …

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7 Nov 2017

Judicial Review and Constitutional Law

The principles of administrative and constitutional law govern the manner in which government interacts with its citizens, both individual and corporate. They exist to ensure that the powers of government are exercised solely within legal bounds. Judicial Review applies to the judicial challenge of decisions taken by public bodies such as government departments, and regulatory bodies and also to quasi-public bodies exercising public functions. Our Team of Lawyers advises individuals, companies, and organizations on how …

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7 Nov 2017

Media & Telecommunications Law

The firm advises international telecommunication providers in regard to their TCI domestic operations, financing and licensing and also regularly co-counsels with other international counsel in this area. This also includes cable and cellular networks, internet, radio broadcast, and radio frequency licensing (commercial and non-commercial) and media production. As TCI has no direct taxation, the fiscal advantage of location in TCI where business permits are attractive. The TCI Government is also keen to establish e-commerce companies …

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7 Nov 2017

Public International Law

Public International Law is a significant feature in international commerce and may concern, for example, natural resource development, infrastructure programs or project financing. Public International Law includes all aspects of state responsibility, the law of treaties (including extradition), international human rights law, investment protection disputes including investor-State disputes, questions of immunity and matters involving the law of the sea. Our specialist public law lawyers have appeared before the Privy Council, and international arbitral tribunals in …

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7 Nov 2017

Commercial Property Development & Tourism

As the recovery from the recession continues apace, tourist arrival numbers to the Islands have resumed their upward track and in view of the TCI’s proximity to the North American mainland, pristine environment, political stability and favorable investment climate, further growth is expected in this area. We have advised on many major tourism and resort projects in the Islands. Past and present clients in this field have included Jasper Development (West Caicos development), Desarrollos Hotelco …

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7 Nov 2017

Corporate & Commercial

Our Corporate and Commercial team has extensive international and domestic experience and advises in a variety of transactional work including corporate structuring, mergers and acquisitions, joint ventures and financing. The team also advises on restructuring and re-organizations, liquidations and receiverships, initial public offerings of TCI entities and re-domiciliation, and a wide variety of contractual matters. Additionally, the firm provides TCI advice to international advisors and financial institutions in relation to international transactions entered into by …

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7 Nov 2017

Dispute Resolution, Commercial Litigation and Arbitration

The firm is widely regarded as the pre-eminent litigation practice in the TCI. The firm’s litigation attorneys have been involved in most of the major commercial cases, including high profile multi-jurisdictional disputes, in recent years. Our practice includes all aspects of civil and commercial litigation including insolvency, asset tracing, intellectual property disputes, professional negligence, trust litigation, corporate and shareholder disputes and fraud. The team frequently advises overseas lawyers on matters of TCI law. Our litigation …

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7 Nov 2017

Employment Law

Our employment team advises on employment and industrial relations law in the TCI. Our Attorneys help clients navigate domestic and international issues, with particular expertise in advising some of the biggest employers in the Turks and Caicos Islands. Our lawyers advise most of the major new resort development projects that are in the jurisdiction today. We advise on M&A, service contracts, contracts of employment, employment handbooks, confidentiality, and restrictive covenants. We also advise on employee …

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7 Nov 2017

Financial Services

The Financial Services team acts as lead counsel to numerous local financial institutions and also specializes in the provision of regulatory and structural advice to international financial institutions. As an international offshore financial center, TCI has in place extensive anti-money laundering and anti-terrorist financing legislation and upon which the team provides advice. The team also advises local and international financial institutions on security and lending issues involving TCI entities and on local regulatory and licensing …

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