Dempsey & Company, Attorneys at Law, Turks & Caicos Islands

Turks and Caicos Attorneys - Dempsey & Company

COMPANY & COMMERCIAL LAW

Company Law in the Turks & Caicos Islands is governed by the provisions of the Companies Ordinance, 1981.  This Ordinance has been the keystone of TCI’s financial services legislation providing for the formation of IBC's, Ordinary Companies, LLC's, Guarantee companies and Hybrid Companies.  It also provides for the registration of foreign companies doing business in TCI.  There is also provision in TCI law for the formation of limited partnerships (The Limited Partnerships Ordinance, 1992).

Dempsey & Company has considerable practical expertise in this developing area of law. Together with the firm's licensed company manager Corporation Services Limited the firm provides a total corporate business service.  That service includes the following:

  • Drafting of specialized memorandum and articles where required;
  • Drafting of specialized Limited Partnership Agreements;
  • Advising in relation to voluntary and involuntary liquidations;
  • Assisting with corporate financing arrangements;
  • Provision of legal opinions to banks and private lenders;
  • Opinions in relation to existing corporate structures;
  • Corporate restructurings;
  • Formation and management of a range of corporate structures;
  • Provision of company management services;
  • Assistance with opening corporate bank and brokerage accounts;
  • Assistance with obtaining corporate credit cards;
  • Provision of general accounting and corporate secretarial services.

If you require specialized services relating to corporate law in the Turks and Caicos Islands please do not hesitate to contact us.  For information on the costs and considerations involved in incorporating and maintaining a corporate entity please visit the Corporation Services Limited website.  Direct links to specific areas of the Corporation Services website are set out below for convenience:

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Telephone: (649) 946-4344
Telefax: (649)-946-4564
 

Carrying on business in association with the
Finbar F. Dempsey & Company Group:

Corporation Services Limited
Finbar F. Dempsey & Company
 

Maintained by COMPTCI Ltd.
1999 - 2009 Dempsey & Co - All Rights Reserved

 

Dempsey & Co. Corporate Law - Government Offices Grand Turk

Contact

Tel: (649) 946-4344
Fax: (649) 946 4564

1 Caribbean Place, P.O. Box 97,
Leeward Highway, Providenciales,
Turks & Caicos Isl

General Email


Related Topics



Private Client
work - trust & Estate Planning


Corporate Financing