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Caribbean
314 results314 results
2024AliyaAllen.png
Aliya Allen
Firm:
Graham Thompson
Rating:
Highly regarded
Practice Area:
Banking
Investment funds
Financial and corporate
Jurisdiction:
Bahamas
Bar Admission:
Bahamas
England & Wales
2025_IFLR1000_Highly_Regarded_Lawyer_1_.png
26Pamela Benzán.png
Pamela Benzan
Firm:
Guzmán Ariza
Rating:
Highly regarded
Practice Area:
Financial and corporate
Banking and finance
Jurisdiction:
Dominican Republic
2025_IFLR1000_Highly_Regarded_Lawyer_1_.png
Esperanza_Cabral.jpg
Esperanza Cabral
Firm:
OMG
Rating:
Highly regarded
Women Leaders
Practice Area:
Banking
M&A
Project development
Jurisdiction:
Dominican Republic
Bar Admission:
Dominican Republic
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2025_IFLR1000_Women_Leader_1_.png
2024AnastasiaCampbell.png
Anastasia Campbell
Firm:
Graham Thompson
Rating:
Notable practitioner
Practice Area:
Banking
M&A
Jurisdiction:
Bahamas
Industry Sector:
Banking
Financial services
Social infrastructure
Gaming
Bar Admission:
Bahamas
England & Wales
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H Campbell Cleare III
Firm:
McKinney Bancroft & Hughes
Rating:
Highly regarded
Practice Area:
Banking
Capital markets
Jurisdiction:
Bahamas
Bar Admission:
Bahamas
2025_IFLR1000_Highly_Regarded_Lawyer_1_.png
Surinder_Deal_--_Partner2.jpg
Surinder Deal
Firm:
Higgs & Johnson
Practice Area:
Banking
Capital markets
Jurisdiction:
Bahamas
Industry Sector:
Banking
Energy
Financial services
Aviation
Gaming
Bar Admission:
Bahamas
Malaysia
England & Wales
2024GabrielDejarden_1_.png
Gabriel Dejarden
Firm:
ECIJA DVMS
Rating:
Highly regarded
Practice Area:
Banking and finance
Jurisdiction:
Dominican Republic
Industry Sector:
Real estate
Bar Admission:
Dominican Republic
2025_IFLR1000_Highly_Regarded_Lawyer_1_.png
MaryFernández.jpg
Mary Fernández
Firm:
Headrick Rizik Alvarez & Fernández
Rating:
Highly regarded
Practice Area:
Banking
Project finance
Project development
Jurisdiction:
Dominican Republic
Bar Admission:
Dominican Republic
2025_IFLR1000_Highly_Regarded_Lawyer_1_.png
23ZarinaMFitzgerald.png
Zarina M. Fitzgerald
Firm:
Higgs & Johnson
Rating:
Highly regarded
Practice Area:
Banking and finance
Corporate and M&A
Capital markets
Jurisdiction:
Bahamas
Bar Admission:
Bahamas
2025_IFLR1000_Highly_Regarded_Lawyer_1_.png
Rebeca_García.jpg
Rebeca García Vilalta
Firm:
OMG
Rating:
Highly regarded
Practice Area:
Banking
Project finance
Restructuring and insolvency
Jurisdiction:
Dominican Republic
Industry Sector:
Social infrastructure
Bar Admission:
Dominican Republic
2025_IFLR1000_Highly_Regarded_Lawyer_1_.png
Marielle Garrigó
Firm:
Pellerano Nadal Law & Consulting
Rating:
Highly regarded
Practice Area:
Project finance
M&A
Financial and corporate
Capital markets
Banking and finance
Jurisdiction:
Dominican Republic
Bar Admission:
Dominican Republic
2025_IFLR1000_Highly_Regarded_Lawyer_1_.png
24GloriaGasso.png
Gloria Gassó
Firm:
OMG
Rating:
Rising star partner
Practice Area:
Corporate and M&A
Jurisdiction:
Dominican Republic
2025_IFLR1000_Rising_Star_Partner_1_.png
22VivienneGouthro.png
Vivienne Gouthro
Firm:
Higgs & Johnson
Rating:
Highly regarded
Women Leaders
Practice Area:
Banking
M&A
Jurisdiction:
Bahamas
Industry Sector:
Shipping
Bar Admission:
Bahamas
England & Wales
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2025_IFLR1000_Women_Leader_1_.png
Janice_Gutteridge-cropped.jpg
Janice Gutteridge
Firm:
Cox Hallett Wilkinson
Rating:
Notable practitioner
Practice Area:
Banking
Asset finance
Jurisdiction:
Bermuda
Industry Sector:
Aviation
Bar Admission:
Bermuda
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26Alfredo Guzmán Saladín.png
Alfredo Guzmán Saladín
Firm:
Guzmán Ariza
Rating:
Notable practitioner
Practice Area:
M&A
Jurisdiction:
Dominican Republic
2025_IFLR1000_Notable_Practitioner_1_.png
Fabio_Guzmán_Saladín.jpg
Fabio Guzmán Saladín
Firm:
Guzmán Ariza
Rating:
Highly regarded
Practice Area:
Project finance
M&A
Jurisdiction:
Dominican Republic
Bar Admission:
Dominican Republic
2025_IFLR1000_Highly_Regarded_Lawyer_1_.png
Thania_Gómez.png
Thania Gómez Muñoz
Firm:
Deloitte Legal
Rating:
Notable practitioner
Jurisdiction:
Dominican Republic
2025_IFLR1000_Notable_Practitioner_1_.png
Alexandra_Hall.png
Alexandra Hall
Firm:
Higgs & Johnson
Rating:
Rising star partner
Practice Area:
Financial services regulatory
M&A
Jurisdiction:
Bahamas
Industry Sector:
Real estate
Bar Admission:
Bahamas
England & Wales
2025_IFLR1000_Rising_Star_Partner_1_.png
2024TanyaHanna.png
Tanya Hanna
Firm:
Graham Thompson
Rating:
Notable practitioner
Practice Area:
Banking
Jurisdiction:
Bahamas
Bar Admission:
Bahamas
Jamaica
2025_IFLR1000_Notable_Practitioner_1_.png
Horner_Neil_CROPPED.png
Neil Horner
Firm:
ASW Law
Rating:
Highly regarded
Practice Area:
Banking
Capital markets
M&A
Jurisdiction:
Bermuda
Bar Admission:
Bermuda
England & Wales
New York
2025_IFLR1000_Highly_Regarded_Lawyer_1_.png
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Banking
New York City, NYC, USA
This week’s people moves: Simpson Thacher, Willkie and more
New hires were made across the corporate, M&A, finance and regulatory practices in New York, Dallas, Boston and London
Noemi Distefano, February 19 2026
Banking
cut crypto .jpeg
How will the OECD’s Crypto-Asset Reporting Framework impact the sector?
New CARF rules increase compliance demands for crypto service providers, reshaping market transparency and strategy
Lucy Frew, January 06 2026
Karibik, Cayman Islands, Grand Cayman, George Town, Flug über George Town und den Seven Miles Beach, Luxus Hotels und Appartements,
Cayman Islands removed from FATF 'grey list'
The move could spur significant investment from global funds in the territory
Olivia Adam, October 30 2023
IFLR Americas 2023 shortlist announced
IFLR Americas Awards 2023: shortlist revealed
Winners will be revealed at a ceremony on May 18 at the Metropolitan Club, New York
Sophie Astles, March 22 2023
Cayman
Cayman Islands strengthens restructuring regime
Harneys partner Andrew Johnstone and senior associate Caitlin Murdock explain why the Cayman Islands is a preeminent jurisdiction for large-scale, cross-border restructurings
Andrew Johnstone, November 29 2022
turtle.jpeg
Barbados blue bond sets pandemic clause precedent
Key challenges for dealmakers included ensuring a new bond-funded loan for the Barbados government, completing buy-back of existing debt and creating a conservation framework
Lucy Frost, October 07 2022
Beautiful Aerial Beach View
Primer: Cayman Islands' restructuring officer scheme
IFLR explores the plan's benefits, how firms and creditors should prepare, and potential implementation challenges
Karry Lai, September 20 2022
Top view of white sand beach tropical with seashore as the isla
Offshore structures in de-SPAC transactions remain popular amid evolving dealmaking environment
George Weston, corporate partner at Harneys, and Murray Roberts, director at Harneys Fiduciary, examine the mechanisms available under Cayman Islands company law for de-SPAC transactions
George Weston, September 12 2022
Sponsored

Sponsored

  • Sponsored
    Sponsored by Graham Thompson
    Bahamas: Why The Bahamas? Six factors that make relocating to The Bahamas so attractive
    With four offices located in the major hubs of The Bahamas [Nassau and Lyford Cay in New Providence, Freeport in Grand Bahama and Marsh Harbour in Abaco] the law firm of GrahamThompson explains why The Bahamas is such an attractive jurisdiction for those looking to relocate
    Graham Thompson - Bahamas, August 17 2024
  • Sponsored
    Sponsored by Graham Thompson
    Bahamas: Doing Business In The Bahamas, 2024… Trends and Developments
    The Bahamas has been a well-established destination from the 1950s and continues to enjoy a stable government and a parliamentary democracy based on the Westminster model.
    Graham Thompson - Bahamas, August 16 2024
  • Sponsored
    Sponsored by Graham Thompson
    Bahamas: The Law and Practice of Real Estate in The Bahamas, 2024
    Nassau, The Bahamas. In the latest Chambers Real Estate Global Practice Guide 2024, GrahamThompson Partners and co-authors of The Bahamas Chapter, Alistair Chisnall and Erica Paine, highlight the "Law and Practice" of real estate in The Bahamas, against a backdrop of market trends that saw a booming real property sector - foreign investment and domestic sales - over the late-2020 to mid-2023 period.
    Graham Thompson - Bahamas, August 15 2024
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