Banking & Investments

Banking and Investments

Our services cover the entire spectrum of needs any client may encounter in the process of establishing and developing banking relations in Nevis. They range from the opening of bank accounts to drafting loan and security documentation associated with complex financing transactions. We advise banks and investment institutions on legal and regulatory issues and assist foreign financial institutions in establishing offices in the St. Kitts and Nevis. In addition, we advise on product development by financial institutions, and on questions relating to securities, funds and other investments.

Foreign investment in Nevis is one of the most important practices of JHT Law. We advise international clients in their acquisitions and mergers in Nevis, on establishing joint ventures, wholly foreign-owned companies, investment holding companies, venture capital startups and representative offices in Nevis. We provide legal support to corporations which desire to establish new commercial operations in the Federation of St. Kitts and Nevis, need to negotiate contracts with the Government, prepare documentation for Public Bids, obtain permits, acquire commercial licenses, or to enter into other administrative transactions.

Additionally, we help our clients exit smoothly from their investment projects, either through equity or asset transfers or through liquidations.

For further information or enquiries, please contact Jackie Hunkins-Taylor at [email protected] OR the office at [email protected].

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