Our firm served as counsel for a high-profile client in Chapter 11 Bankruptcy proceedings in the United States.
4
Our firm handled a significant case involving the distribution of trust funds for a prominent South American family, ensuring fair and legal allocation of assets.
7
Our Real Estate Group has represented clients in the sale and purchase of properties across several prominent developments in The Bahamas. Notable transactions include:
New Providence: Albany, Sandyport, Balmoral, Ocean Club, and Old Fort Bay
San Salvador
Eleuthera: Eleuthera Island Shores, Jack’s Bay, Unicorn Cay, Double Bay
Grand Bahama
Abaco: Guana Cay, Boat Harbour
The Berry Islands
2
We successfully represented an individual wrongfully removed as President of a non-profit organization, contrary to the company's constitution. The court affirmed that Directors must act in accordance with a Company’s Memorandum and Articles of Association, and that a corporation’s capacity is governed by its constitution.
5
We represented a notable liquidator in proceedings to recover company assets concealed globally. The extensive investigation required coordination of proceedings across multiple jurisdictions and advanced global search efforts.
8
Our firm handles significant Community and Pro Bono Work, including:
Forming the International and Western Hemisphere Arbitration Adjudication and Mediation Centre (IWHAAM) as a nonprofit company limited by guarantee;
Creating the Alternative Dispute Resolution and Investment Summit (AIS);
Serving as Legal Advisor and board member of Hands for Hunger;
Annual donations to soup kitchens
3
Our firm played a pivotal role in a case that significantly shaped Bahamian law on the restoration of International Business Companies (IBCs). This case established that the dissolution of IBCs can be contested on grounds of fraud, setting a precedent for future legal proceedings.
6
We represented victims of a notorious fraud scheme, securing a $330 million US court judgment against a leading bank and trust company. Our firm successfully overturned the liquidator’s rejection of the claim, ensuring that victims were recognized as creditors in the Supreme Court ruling. This victory was a significant milestone in the recovery process for those defrauded by the scheme.
