Practice areas & Services

Corporate & Commercial

Corporate & Commercial

  • Mergers and Acquisitions
  • Contracts
  • General Commercial
  • Local and international company registrations (in over 80 jurisdictions)
  • Offshore accounts and trust account formation
  • Opening of merchant accounts

Financial Services

  • Financial Advisory & Intermediary Services (FAIS compliance)
  • Asset Management
  • Investment Funds
  • Insurance Regulation
  • Fintech
  • Risk Advisory
  • Investment Funds
  • Licensing services for financial institutions such as banking, investment funds and blockchain.
Financial-services
Pensions & Employee Benefits Law

Pensions & Employee Benefits Law

  • Pension backed lending
  • Employee Benefits
  • Section 14 Transfers (regulatory aspects)

Banking & Finance

  • Banking Regulatory
  • Lending transactions
  • Payment services and e-money institutions
  • Banking licenses
  • Blockchain and crypto company formations (due diligence checks and market research)
Banking & Finance
Civil Litigation

Civil Litigation

Employment Law

Civil Litigation
Banking & Finance

Immigration & Residency

  • European visa and European residency
  • Non- EU citizenship in Dominica, St Lucia, Antigua and Barbuda among others