BENEFICIAL OWNERSHIP + COMPLIANCE Introduction to Compliance Matters for Trinidad and Tobago businesses In this post, we address some compliance matters for Trinidad and Tobago […]
Extensions for Compliance at the AGLA
Details of further compliance extensions for legal affairs in Trinidad and Tobago.
Intellectual Property (IP) at Titan Chambers
Legal professionals in the IP field including copyright lawyers, patent attorneys and trademark attorneys work to protect clients’ intellectual property assets and to prevent them […]
MoneyLenders Licences (Trinidad + Tobago)
Context: The act of moneylending as a business in Trinidad and Tobago is governed and regulated by the MoneyLenders Act, Chap. 84:04 of the Laws […]
Companies Registry Forms and Files
We have the most popular Registrar General’s Forms in our repository here:
Form 45: Return of Beneficial Interest in the Shares of a Company
We posted this editable version of the Form 45 for your convenience. As a reminder, all hard copies of these forms to be filed at […]
The Fight against Crypto Scams
In an important decision for victims of crypto-related fraud in the Commonwealth Caribbean, the British Virgin Islands Commercial Court confirmed in ChainSwap v Persons Unknown […]
DEFI (DECENTRALISED FINANCE) and CRYPTO 101 – What You Need To Know
“AN INTRODUCTORY GUIDE TO BITCOIN AND DECENTRALISED FINANCE” Fintech has enabled significant innovation in the financial services sector. Decentralised Finance (DeFi) is an industry term […]