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Global Restructuring Review | Anguilla, Antigua, Bahamas, etc. | 9 Dec 2022

Corporate Insolvency and Restructuring in the Wider Commonwealth Caribbean

This article, which is the first to look at the wider commonwealth Caribbean, provides an overview of the corporate insolvency and restructuring…
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ParrisWhittaker | Turks & Caicos Islands, United Kingdom | 1 Dec 2022

Location, Location, Location: Third Party Disclosure And Jurisdiction

Businesses and other organisations in the Turks and Caicos Island (TCI) could be served with third party disclosure orders from the English courts…
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ParrisWhittaker | Bahamas, Turks & Caicos Islands, United Kingdom | 18 Nov 2022

Limitation Periods: No More A Never Ending Story

All businesses need to know about an important change to limitation periods in the Turks and Caicos Islands (TIC) which could impact their intention…
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Ogier | Anguilla, Antigua, Bahamas, etc. | 11 Jul 2022

Trade Marks Prosecution Fact Sheet: English speaking Caribbean

Both national applications and applications for the re-registration of UK trade mark registrations are accepted, Paris Convention Priority can be…
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ParrisWhittaker | Turks & Caicos Islands | 16 Jun 2022

Crown land in turks and caicos: local businessman retains ownership despite government objections

The Supreme Court of Turks and Caicos has ordered the transfer of the freehold interest in previously designated Crown Lands to a local real estate…
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Griffiths & Partners | Turks & Caicos Islands | 23 Mar 2022

Economic Substance in Turks & Caicos Islands

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Economic Substance

Carey Olsen

Quick reference guide enabling side-by-side comparison of local insights into economic substance regimes in offshore and other jurisdictions, including affected entities and activities; tax residence considerations; criteria used by tax authorities to determine whether an organisation has sufficient economic substance within a given jurisdiction; enforcement regimes; reporting and compliance requirements; and recent trends.

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Eproint | Antigua, Aruba, Bahamas, etc. | 17 Dec 2012

Caribbean intellectual property in a nutshell

Many years ago, an international filing meant filing IP rights before the local industrial property registry of each country. The current situation has…
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Eproint | Anguilla, Aruba, Bahamas, etc. | 4 Jan 2012

Pirates, plantations, rum and reggae: the complex business of protecting IP rights in the Caribbean

The effectiveness of the various IP registries in the Caribbean region is a common concern for IP rights holders wishing to obtain protection in the islands.
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Landwell | Portugal, Turks & Caicos Islands | 27 Apr 2011

Portugal / Turks and Caicos Tax Information Exchange Agreement

On February 24, 2011, the Portuguese Council of Ministers approved the proposal of a resolution that approves the agreement signed between Portugal and the Turks and Caicos on December 21, 2010.
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