Tag Archive: #Bahamas Attorney

Beneficial Ownership

Bahamas Legislation used as a tool to capture information on beneficial owners to help curb global tax crimes, money laundering and other bad acts… how does it affect you?

Some view corporate vehicles including companies, trusts, foundations, partnerships and the like as being vulnerable to misuse by criminals for nefarious acts such as money laundering, bribery and corruption, insider dealings, tax fraud, terrorist financing and more.

TESTIMONIALS

Thank for guiding us through the new lease agreement and working out the very complex lease issue.
Agreement-min
Atlas Travel Ltd. Business Owners
Exceptional proven skills in Employment law, Corporate Law, Contract and Commercial Law, Risk prevention and Governance
A General Counsel who knows how to help businesses succeed