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 Management 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
 
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