A FAMILY RUN PARTNERSHIP
About us
With over 30 years family experience, we focus and strive to provide a prompt, efficient and personal family service where confidentiality and a strong code of corporate governance plays a principal role.
The Partnership specialises in Corporate matters entailing the use and management of Companies incorporated in the Turks and Caicos Islands.
The partnership comprises two family members who are licensed as Corporate Managers by the Financial Supervision Commissions in the Turks and Caicos Islands; and family members who have honours degrees in various disciplines and a range of individual qualifications.
Samuel McCleery acts as Legal Counsel to the Partnership and is admitted as an Attorney at Law and Notary Public in both Turks and Caicos Islands and Anguilla. Daniela McCleery is admitted as a Notary Public and Justice of the Peace in the Turks and Caicos Islands.
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Services
The services which we provide include the formation, administration of companies and general management services for such companies and ancillary matters, including the provision of Registered office facilities, acting as Resident Agent, and the filing of statutory documents, the maintenance of statutory records, filing and registration of patents, trademarks and ship registration.
It is of importance that proposed users of companies in either jurisdiction in which we operate take specific advice both in their country of residence and in their country of business operations as to any disclosure
requirements and obligations in their country of residence and or business operations.
All clients are required to enter into contractual obligations with our Family to ensure that companies are only used for lawful purposes and to fulfill regulatory obligations.
Please note we only accept instructions from licensed Banks and Trust companies, lawyers and accountants who are regulated in recognized financial centers.
