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The EU Money Laundering Blacklist : A Case of Barbados

The EU Money Laundering Blacklist : A Case of Barbados

Over the last five decades, Financial Intelligence Units across the globe have worked with governments globally to develop robust anti money laundering (AML) and combating the financing of terrorism (CFT) policies and legislation. On May 5th 2020, the European Union expanded their money laundering blacklist to unfortunately include Barbados from October 2020,  amongst 12 other

Leading Belize Law Firm To Represent Depositors Of Choice Bank

In the wake of a banking crisis, it’s the depositors who suffer the most. None more so than in the case of the collapse of Choice Bank in Belize. However, one law firm is helping to make a difference. Choice Bank Liquidity Crisis In April 2018, Choice Bank was going through a major liquidity crisis

Top Belize Lawyer To Represent Depositors Of Atlantic International Bank

On 12 April 2019, depositors received the devastating news of the closure of Atlantic International Bank in Belize. This news came just ten months after Choice Bank, another offshore bank in Belize, had collapsed. Our law firm, Glenn D. Godfrey & Co. LLP, has been contacted by many of the depositors of Atlantic International Bank seeking advice