Best Structured Finance Lawyers in St John's

Share your needs with us, get contacted by law firms.

Free. Takes 2 min.

Richards & Company
St John's, Antigua and Barbuda

Founded in 2000
50 people in their team
English
Richards & Company is a legal services firm based in Antigua and Barbuda featuring multijurisdictional attorneys and regional and global partners. The firm has distinguished itself as a leading commercial law firm in Antigua and Barbuda providing a full spectrum of services to include banking...
Hill & Hill Attorneys at Law
St John's, Antigua and Barbuda

Founded in 1984
50 people in their team
English
Hill and Hill is a partnership between husband and wife, Radford Hill and Cecile Hill which was established in 1984.  It has built up a reputation for providing efficient and professional services to its clients.  Its Attorneys have extensive practical experience in most areas of...
Cort & Cort Attorneys at Law
St John's, Antigua and Barbuda

Founded in 1991
50 people in their team
English
Cort & Cort is a leading law firm in Antigua & Barbuda which prides itself on its professionalism. The firm was established in 1991 by Dr L. Errol Cort.​Cort & Cort provides a full range of civil and commercial legal services including but not limited to mergers and acquisitions,...
Marshall & Co.
St John's, Antigua and Barbuda

Founded in 1991
50 people in their team
English
The Firm is located with in a 5 minute walk to the Court House. We consist of 4 in house Attorneys and consultant attorneys. Our Attorneys were trained in the United Kingdom with the Bar Vocational course taken in the Caribbean countries of Jamaica and Trinidad and Tobago. The firm has a wide...
AS SEEN ON

About Structured Finance Law in St John's, Antigua and Barbuda

Structured finance is a specialized area of financial law that involves complex financial instruments, including securitizations, collateralized debt obligations, and other derivatives. In St John's, Antigua and Barbuda, structured finance plays an important role in both domestic and international transactions, facilitating capital flow for businesses and investors. The jurisdiction’s progressive financial sector, combined with its robust legal infrastructure, makes Antigua and Barbuda a favorable destination for structured finance transactions, particularly in the banking, insurance, and offshore finance domains.

Why You May Need a Lawyer

Engaging in structured finance requires navigating multifaceted legal structures and adhering to both local and international regulations. Lawyers play a critical role in safeguarding your interests throughout the process. Common situations where you may require legal help include:

  • Structuring and documenting securitization transactions or asset-backed securities.
  • Ensuring compliance with local laws, financial regulations, and international standards.
  • Negotiating and drafting complex financing agreements.
  • Advising on regulatory frameworks related to banking, trusts, and offshore entities.
  • Handling disputes or restructurings involving structured finance transactions.
  • Mitigating risks associated with cross-border transactions or investments.

Local Laws Overview

Several local laws and regulations govern structured finance activities in St John's, Antigua and Barbuda. Key aspects include:

  • International Business Corporations Act: Provides the foundation for the formation and operation of entities used in structured finance, such as special purpose vehicles (SPVs).
  • Banking Act and Financial Services Regulatory Commission Regulations: Outline requirements for banks, trust companies, and other financial entities engaged in structured transactions.
  • Securities Act: Regulates the issuance and trading of securities, including those created through structured finance mechanisms.
  • Money Laundering (Prevention) Act: Imposes compliance obligations to ensure structured transactions are transparent and adhere to anti-money laundering standards.
  • Foreign Account Tax Compliance Act (FATCA) compliance: Although this is a US law, Antigua and Barbuda adheres to certain international regulatory standards affecting structured finance transactions.

Legal practitioners in St John’s are well-versed in assisting clients to navigate the aforementioned laws, supporting both local and international participants in the financial sector.

Frequently Asked Questions

What is structured finance in the context of Antigua and Barbuda?

Structured finance refers to the creation of complex financial instruments and arrangements, often involving multiple parties and jurisdictions, to facilitate funding, investment, or risk management in Antigua and Barbuda.

Who can participate in structured finance transactions in St John's?

Both local and international entities, including corporations, banks, insurance companies, and investment firms, may engage in structured finance arrangements in Antigua and Barbuda.

Are there specific local regulations for securitization transactions?

Yes, the International Business Corporations Act and Securities Act, along with regulations from the Financial Services Regulatory Commission, provide the legal framework for securitizations and related activities.

Do I need to establish a local entity to undertake a structured finance transaction?

Most structured finance transactions in St John's involve the use of locally incorporated special purpose vehicles (SPVs) to isolate assets and facilitate the transaction.

What are the main benefits of conducting structured finance transactions in Antigua and Barbuda?

Benefits include a flexible corporate environment, confidentiality, favorable regulatory regime, robust legal system, and recognition in international finance markets.

Are there any tax incentives for structured finance entities?

Depending on the structure, certain entities may benefit from Antigua and Barbuda’s favorable tax regime, particularly in relation to international business.

What kind of due diligence is required for structured finance deals?

Due diligence involves reviewing legal, regulatory, and financial compliance, asset quality, security structures, and the backgrounds of transaction parties.

How is confidentiality maintained in structured finance transactions?

Local laws and regulations uphold client confidentiality, especially for international business corporations, while ensuring compliance with anti-money laundering rules.

Can disputes arising from structured finance be resolved locally?

Yes, the local courts in Antigua and Barbuda, as well as alternative dispute resolution mechanisms (such as arbitration), are available for resolving structured finance disputes.

Do I need local legal representation?

While not always mandatory, engaging a local lawyer is highly advisable to ensure compliance with local laws and to facilitate smooth execution of the transaction.

Additional Resources

The following resources and bodies provide guidance and oversight for structured finance matters in St John's, Antigua and Barbuda:

  • Financial Services Regulatory Commission (FSRC) - Regulates financial services, including insurance, banking, and securities companies.
  • Antigua and Barbuda Investment Authority - Offers information and support for investors and financial service providers.
  • Antigua and Barbuda International Business Corporations Registry - Manages company registrations relevant to structured finance entities.
  • Legal practitioners specializing in financial, banking, and offshore law in St John's.
  • Antigua and Barbuda Bar Association - Directory of qualified legal professionals.

Next Steps

If you are considering engaging in a structured finance transaction in St John's, Antigua and Barbuda, start by clearly outlining your objectives and gathering all relevant documentation. Next, consult a local legal professional who specializes in financial and corporate law. They can assess your needs, review transaction documents, advise on regulatory compliance, and represent your interests throughout the process. It is also wise to liaise with local financial authorities to ensure your intended structure aligns with current regulations. Acting early and with the proper legal support can help you navigate the complexities of structured finance and safeguard your investments.

Lawzana helps you find the best lawyers and law firms in St John's through a curated and pre-screened list of qualified legal professionals. Our platform offers rankings and detailed profiles of attorneys and law firms, allowing you to compare based on practice areas, including Structured Finance, experience, and client feedback. Each profile includes a description of the firm's areas of practice, client reviews, team members and partners, year of establishment, spoken languages, office locations, contact information, social media presence, and any published articles or resources. Most firms on our platform speak English and are experienced in both local and international legal matters. Get a quote from top-rated law firms in St John's, Antigua and Barbuda - quickly, securely, and without unnecessary hassle.

Disclaimer:
The information provided on this page is for general informational purposes only and does not constitute legal advice. While we strive to ensure the accuracy and relevance of the content, legal information may change over time, and interpretations of the law can vary. You should always consult with a qualified legal professional for advice specific to your situation. We disclaim all liability for actions taken or not taken based on the content of this page. If you believe any information is incorrect or outdated, please contact us, and we will review and update it where appropriate.