Financial Services in Turks and Caicos
G&P Attorneys regularly advise domestic and international clients on the full range of banking and financial services. These services can include acquisition and leveraged financing, refinancing, asset finance, and real estate finance.
The brain trust provide practical advice to a increasingly complex regulatory landscape in order for clients to develop, maintain and grow their businesses as simply as possible.
Regulatory Issues
Anti-Money Laundering
Anti-Bribery & Corruption
Data Protection
Financial Services Regulation
New Business Activities
Regulatory Training
Why Clients Choose G&P Attorneys
Documentation
Reviewing, structuring and drafting finance documentation.
Financing Structures
Advising on banking and financing structures.
Regulatory Advice
Banking legal advice, including confidentiality and regulatory advice.
Economic Substance in TCI
Economic substance legislation requires entities carrying on businesses in the Turks and Caicos Islands to demonstrate adequate economic substance in the jurisdiction.
To facilitate compliance for their lawyers, G&P Corporate Services, can map, review and advise on existing structures, contracts and governance arrangements, agreements and other documentation, to support economic substance compliance. G&P can assess the impact of the legislation, and guide and support their clients accordingly.