Financial Services, Regulatory & Compliance

Trinity & Co. advises businesses and financial-services participants on legal, governance, regulatory and compliance matters affecting their activities in The Bahamas.

Regulatory considerations increasingly influence how businesses are established, governed and operated. We help clients identify applicable legal considerations, assess risk and navigate interactions with relevant authorities.

How We Assist

• Regulatory legal advice
• Corporate governance
• Compliance-related advisory work
• Legal and regulatory risk assessment
• Due diligence
• KYC-related legal considerations
• Review of policies, agreements and governance documentation
• Regulatory engagement
• Governmental and administrative processes
• Advice concerning proposed business activities
• Coordination with compliance and other professional advisers