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Financial Services
Banking
- Establishment and licensing of banks and trust companies in The Bahamas
- Bank and trust company regulatory compliance
- On-going commercial and operational matters
- Project Finance
- Preparation of security documents
- Secured and subordinated lending and security issues
- Domestic banking matters
Corporate
Lyford Corporate Services Ltd., a wholly-owned services company of Klonaris and Co. provides corporate clients with an array of administrative and management services including:
- Company incorporations of International Business Companies, domestic companies and public companies
- Registration of foreign companies
- Continuations of companies to and from The Bahamas
- Limited Duration Companies
- Registered agent and offices services
- Corporate secretarial matters
- Nominee and shareholder services
- Hold mail services
- Opening of bank/brokerage accounts
- Business and other licensing services including business name registration and renewals
- Corporate restructuring and advising on commercial transactions, including consolidations and mergers
- Investment funds formation and licensing
- Liquidations
- Joint ventures, partnerships, limited partnerships and shareholder agreements
Commercial
Klonaris & Co. represents banks and trust companies, insurance companies and other entities in the following commercial practice areas:
- Mergers and acquisitions
- Liquidations and Insolvency
- Corporate finance
- Contracts
- Government approvals and licensing for new Bahamian businesses
Insurance
- Formation and registration of insurance companies and captive insurance vehicles
- Insurance advisory services
- Sale and purchase of insurance companies
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