News & Events

In Perfect Luck Investments Limited et al v. CTF BM Holding Ltd. et al, the Honourable Justice Ian Winder delivered a […]

Providing crucial insight into the global private banking and wealth management industry, Getting the Deal Through – Private Banking & Wealth […]

Sophia Rolle-Kaposouzoglou presented on: “Use of the U.S. Bankruptcy Code to Support Investigations of Corporate Fraud (Business Law) Foreign creditors”, […]

The Supreme Court recently considered whether, within the meaning of Section 237 of the Companies (Winding-up Amendment) Act, preferential creditors […]

On 25 September 2017 the Court of Appeal of the Commonwealth of the Bahamas heard arguments in relation to an […]

We are delighted to announce that the Bahamas Financial Services Board has decided to award Michael Paton, along with other […]

Metta MacMillan-Hughes presented on:   Strategies to Obtain Information in Offshore Jurisdictions Obtaining information through use of the criminal process; […]

Sophia Rolle-Kaposouzoglou presented on: “Who calls the shots?”  A review of third party litigation funding and other issues in insolvency […]

Lennox Paton’s Litigation Partner Sophia Rolle-Kapousouzoglou presented on a panel at the Offshore Day of the INSOL Quadrennial Congress.  Sophia […]

Kharin Sears was a member of the panel for this disucssion Fraud Investigations Offshore: A practical guide to prosecuting and […]

Sophia Rolle-Kaposouzoglou presented on: “Universalism is dead” – a debate: Progress towards a “universalist” approach to dealing with cross-border insolvency […]

Brian Simms QC presented on: Offshore Alert: Changes to Insolvency Laws and Rules in the Bahamas   Further information: https://www.abi.org/events/abi-caribbean-insolvency-symposium