Griffiths & Partners

Cockburn Town, Turks and Caicos Islands

Griffiths & Partners, established in 2012 by Conrad Griffiths KC and David Cadman KC, has grown into one of the largest law firms in the Turks and Caicos Islands. The firm offers a comprehensive range of legal services, including banking and finance, corporate and commercial law, dispute resolution, family law, real estate, and trust and private client services. Their team of internationally qualified attorneys combines global standards with deep local knowledge to deliver effective and timely legal solutions.

The firm's reputation is underscored by consistent top-tier rankings in esteemed legal directories. In the 2024 Legal 500 Caribbean Guide, Griffiths & Partners was recognized as a Tier 1 firm, with clients praising their professionalism and client-oriented approach. Similarly, the Chambers High Net Worth Guide 2023 reaffirmed the firm's Band One status, highlighting their expertise in advising high-net-worth clients on wealth structuring and related matters.

Griffiths & Partners is committed to delivering exceptional client service, emphasizing responsiveness, integrity, and strategic counsel. Their dedication to client excellence has been acknowledged through client testimonials, noting the firm's ability to exceed expectations and provide comprehensive solutions across various legal practices. This client-centric approach, combined with their extensive expertise, positions Griffiths & Partners as a trusted advisor in the Turks and Caicos legal landscape.

About Griffiths & Partners

Founded in 2012

Practice areas

Banking & Finance

Corporate & Commercial

Lawsuits & Disputes

Family

Real Estate

Languages spoken

English

Social media

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Practice areas

Banking & Finance

Griffiths & Partners provides comprehensive legal services in banking, finance, and regulatory matters to both domestic and international clients, including financial institutions, global corporations, hotels, public bodies, family offices, and private investors. Their expertise encompasses a wide range of transactions such as acquisition and leveraged financing, refinancing, asset finance, real estate finance, and aviation and yacht financing. The firm offers services including the review, structuring, and drafting of finance documentation, advising on banking structures involving the Turks and Caicos Islands, and providing ongoing regulatory and compliance advice. Additionally, they assist clients with economic substance compliance, restructuring, insolvency, and enforcement matters.

Investment

Securities

Financial Services Regulation

Tax Increment Financing

Project Finance

Structured Finance

Acquisition / Leveraged Finance

Debt Capital Markets

Equity Capital Markets

Sustainable Finance

Public-Private Partnerships (PPP)

Funds & Asset Management

Corporate & Commercial

Griffiths & Partners provides strategic corporate and commercial legal services to investors, stakeholders, partners, and businesses operating in or entering the Turks and Caicos Islands. The firm's expertise encompasses complex domestic and cross-border mergers and acquisitions, corporate restructurings, joint ventures, and statutory mergers, including those involving structures in other offshore jurisdictions. Their private equity lawyers offer comprehensive support throughout the investment lifecycle, from fund formation to exits. Additionally, the firm advises on joint ventures, distribution and licensing agreements, shareholder arrangements, and regulatory compliance for insurance and reinsurance companies, with a particular focus on captive insurance formations. Through their affiliated corporate manager, G&P Corporate Services, they efficiently establish domestic corporate vehicles and assist with economic substance legislation requirements. The commercial team also provides business and immigration support, facilitating applications for business licenses, vessel importation and registration, and work and residency permits.

Administrative

Admiralty & Maritime

Agriculture

Antitrust

Aviation

Business Registration

Contract

Due Diligence

Franchising

Gaming

Government Contract

Licensing

Merger & Acquisition

Transportation

Venture Capital

Cannabis Law

Nonprofit & Charitable Organizations

International Trade Law

Government Relations & Lobbying

Private Equity

Corporate Governance

Sanctions & Export Controls

Lawsuits & Disputes

Griffiths & Partners' Dispute Resolution team offers comprehensive legal services in contentious disputes, with expertise in offshore and multi-jurisdictional matters involving trusts, companies, shareholder issues, directors' duties, investment performance, banking, and financial transactions. The team is adept at handling high-value and high-profile litigation cases, providing timely and clear legal advice on commercial litigation and insolvency issues. Their litigation lawyers are experienced advocates with rights of audience at all court levels in the Turks and Caicos Islands and the Judicial Committee of the Privy Council in London.

ADR Mediation & Arbitration

Appeal

Class Action

General Litigation

Ethics and Professional Responsibility

Commercial Litigation

Antitrust Litigation

Restructuring & Insolvency

Family

Griffiths & Partners offers comprehensive family law services in the Turks and Caicos Islands, specializing in divorce, ancillary relief and matrimonial finance, wardship, and child abduction matters. Their dedicated team approaches each case with professionalism, aiming to resolve family issues efficiently and with minimal conflict. Recognizing the sensitive nature of family law, they tailor their approach to meet the unique needs of each family, ensuring clients are consulted at every stage and provided with honest, realistic advice, particularly regarding costs, to facilitate informed decision-making.

Adoption

Child Abuse

Child Custody

Child Support

Child Visitation

Collaborative Law

Divorce & Separation

Domestic Violence

Father's Rights

Marriage

Military Divorce

Same Sex & LGBT

Annulment

Real Estate

Griffiths & Partners' real estate team offers over 20 years of experience in the Turks and Caicos Islands, assisting clients with the sale and purchase of residential and commercial properties, from individual parcels of land to multimillion-dollar villas. They provide comprehensive services, including advising on large-scale commercial developments, mortgages and financing, leasing and share transfers, and joint venture agreements. The firm regularly negotiates development agreements with the government and represents local, institutional, and overseas lenders in secured lending matters. With no restrictions on foreign property ownership in the Turks and Caicos Islands, Griffiths & Partners guides overseas clients through every stage of identifying, financing, and acquiring property, offering support from site acquisition and planning through construction to completion, and subsequent management or disposal.

Commercial Real Estate

Housing, Construction & Development

Foreclosure

Land Use & Zoning

Landlord & Tenant

Mortgage

Real Estate Due Diligence

Real Estate Contracts and Negotiations

Brokerage

Natural Resources

Conveyancing

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