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 […]
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 […]
Probate and Estate Administration III
In general, as we highlighted in a previous post on probate and estate matters (click here to view), where a person dies without leaving a […]
What’s in a Name …
A business by any other name would work just as well? So you have an idea for a business. Some of the very first steps […]
Lifting the Veil on Secret Company Ownership
Are you concerned about secret company ownership? If your immediate answer is no, would you be concerned if you are bidding for work from a […]