Tag Archive: #Legal Entity

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

A General Counsel who knows how to help businesses succeed
Legal practitioner with strong business acumen
I have had the honor and pleasure of working with Mrs. Yvette Rahming for the past seven years. Mrs. Rahming was a part of the Sr. Management team and she played a key role in the building and development of APD Limited. Her attention to detail and her knowledge and grasp of the law and solving compliance issues were paramount to the success of APD. As In-House Legal Counsel Mrs. Rahming was responsible for the creation, negotiation and drafting of contracts and she dealt with major employment matters. Mrs. Rahming was a pioneer in leading the company to receive its ISO certifications and she was a team builder within the company’s Safety Department. She also played an intricate role in writing the Company’s Handbook and formulating safety related manuals.
Dion O. Bethell,President, CFO – APD Limited President, CFO - APD Limited