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Bahamas
ParrisWhittaker
To what extent can an aggrieved shareholder seek remedies for a company in an unfair prejudice claim?
Lennox Paton
FTX Digital was put into provisional liquidation on the basis
of a regulators petition presented by the Securities Commission of
The Bahamas ("SCB") on the basis that FTX Digital
Lennox Paton
The Chief Justice of the Commonwealth of The Bahamas, Sir Ian Winder has issued Cross-Border Insolvency Practice Direction No. 14 of 2023...
Bahamas Financial Services Board
The Securities Commission of The Bahamas today invites FinTech and Web3 builders to Nassau for the inaugural D3 Bahamas Festival – 10-12 October...
Bahamas Financial Services Board
I would like to thank my colleague minister Halkitis and his team and the Ministry of Economic Development for hosting this Regulator Roundtable and industry Briefing.
Bahamas Financial Services Board
The Securities Commission of The Bahamas ("the Commission") issues the following statement with respect to certain remarks made by FTX Trading Ltd. and certain of its affiliates...
Bahamas Financial Services Board
Nassau, The Bahamas, Thursday 10 November 2022 – Today, the Securities Commission of The Bahamas (the Commission) took action to freeze assets of FTX Digital Markets and related parties.
Lennox Paton
This country-specific Q&A provides an overview of Banking & Finance laws and regulations applicable in The Bahamas.
Lennox Paton
On 11 March 2020, the World Health Organization ("WHO") classified the global spread of COVID-19 as a pandemic.
Bahamas Financial Services Board
The first step to is ascertain if the company is a commercial
entity. Under CESRA s.2, a commercial entity is any company that
is incorporated
Bahamas Financial Services Board
The first step to is ascertain if the company is a commercial entity. Under CESRA s.2, a commercial entity is any company that is incorporated, registered or continued under the Companies Act
Morgan & Morgan
The Bahamas. The included entity shall be able to demonstrate adequate supervision of the outsourced activity.
Morgan & Morgan
For myriad of good reasons apart from the gorgeous weather and waters.
Delaney Partners
The Bahamas Supreme Court gave an important judgement regarding the efficacy of foreign arbitral awards for being relied upon as the basis of a statutory demand...
Delaney Partners
Recent Bahamian companies’ law reform that took effect during 2012 introduced the shadow director concept.
Delaney Partners
The Bahamas has achieved "A" Signatory status to IOSCO as of January 2013, signifying the highest level of compliance with international standards for the jurisdiction’s securities regime.
Higgs & Johnson
The U.S. Court of Appeals for the First Circuit has recently decided a case of first impression regarding whether a private equity fund could be liable to a multiemployer pension fund for the withdrawal liability of a bankrupt portfolio company.
Higgs & Johnson
In the year 2010, the U.S. government enacted the Hiring Incentives to Restore Employment Act (the "Act").
Higgs & Johnson
A netting agreement is a contract whereby each party agrees to set off the amounts that it owes against amounts owed to it.
Higgs & Johnson
Companies in crisis are often tempted to sell, charge, or otherwise dispose of assets so as to put them beyond the reach of creditors.
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