Sophia Rolle-Kaposouzoglou presented on: “Use of the U.S. Bankruptcy Code to Support Investigations of Corporate Fraud (Business Law) Foreign creditors”, […]
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Oct 2017
ABA Section of International Law, Fall Conference 2017
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Oct 2017
Payment of preferential debts out of assets subject to floating charge not permitted
The Supreme Court recently considered whether, within the meaning of Section 237 of the Companies (Winding-up Amendment) Act, preferential creditors […]
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Oct 2017
LXP successfully granted leave to appeal to the Privy Council
On 25 September 2017 the Court of Appeal of the Commonwealth of the Bahamas heard arguments in relation to an […]
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Oct 2017
2017 Appreciation Award: Michael Paton
We are delighted to announce that the Bahamas Financial Services Board has decided to award Michael Paton, along with other […]
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May 2017
OffshoreAlert Conference 2017, Miami,
Metta MacMillan-Hughes presented on: Strategies to Obtain Information in Offshore Jurisdictions Obtaining information through use of the criminal process; […]
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Apr 2017
AIJA Bahamas Legal Practice Offshore Opportunity – Commercial Fraud, Litigation, Private Clients, Tax Law Commissions
Sophia Rolle-Kaposouzoglou presented on: “Who calls the shots?” A review of third party litigation funding and other issues in insolvency […]
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Apr 2017
The Bahamas represented as leading offshore jurisdiction in Insolvency Debate in Australia
Lennox Paton’s Litigation Partner Sophia Rolle-Kapousouzoglou presented on a panel at the Offshore Day of the INSOL Quadrennial Congress. Sophia […]
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Apr 2017
Fraud Investigations Offshore: A practical guide to prosecuting and defending in offshore jurisdictions
Kharin Sears was a member of the panel for this disucssion Fraud Investigations Offshore: A practical guide to prosecuting and […]
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Mar 2017
INSOL Quadrennial Congress – Offshore Day, 2017
Sophia Rolle-Kaposouzoglou presented on: “Universalism is dead” – a debate: Progress towards a “universalist” approach to dealing with cross-border insolvency […]
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Feb 2017
American Bankruptcy Institute – Caribbean Insolvency Symposium- Cayman 2017
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
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Nov 2016
American Bankruptcy Institute (ABI) 2016 Cross Border Insolvency Program
Sophia Rolle-Kaposouzoglou presented on: “Caribbean – Resort Insolvencies” The economic downturn has a significant impact on resort properties in the […]
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Oct 2016
BICA “Regulator Guidelines for Good Corporate Governance”
The Bahamas Institute of Chartered Accountants (BICA) held a Corporate Governance and VAT Refresher seminar at the British Colonial Hilton […]
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