This page contain information copyrighted by other individuals and entities. Copyrighted material displayed in this page is done so for archival purposes only and is not intended to infringe upon the ownership rights of the original owners.
McKinney Bancroft & Hughes - MB&H - Freeport Office (ID: 10541)
Page 2 of 2 Previous Page [Back to companies list]
P. Roache Inell Collie Timothy Eneas Nicole Sutherland King Sharmon Ingraham Samuel Rahming David Allen Sean N. Moree V. Moreno Hamilton Kimberley A. Smith Quick View Associate Practice Areas : Litigation & DIspute Resolution, Labour Law, Employment, Immigration, Banking/Anti-money laundering & compliance , Family Law, DIvorce Phone: (242) 322-4195/9 Ext. 2311 Fax: (242) 328-2520 E-mail: anturner@mckinney.com.bs PROFILE April Turner joined Mckinney Bancroft & Hughes as an associate in 1997. Mrs. Turner’s practice includes litigation and dispute resolution, labour law, employment and immigration, banking/anti-money laundering and compliance. She also practices family law with emphasis on divorce, child custody, child support, adoption and guardianship matters. Mrs. Turner is a past director of the Family Planning Association and was seconded to Barclays Bank PLC in 2001 for three months in the compliance area. She has conducted seminars for institutional clients on anti-money-laundering /compliance laws and has delivered speeches on family law in the Bahamas. Mrs. Turner regularly attends conferences in related fields. Mrs. Turner obtained a Bachelor of Arts degree from McMaster University in Hamilton, Canada in 1991. In 1995 she obtained a dual honours Bachelor of Arts degree in law and criminology from the University of Keele, Stafford, England. In 1996 she was admitted to the Bar of England and Wales as a member of the Honourable Society of Inner Temple and in 1997 Mrs. Turner was admitted to the Bahamas Bar. Currently Mrs. Turner is the firm’s Compliance and Anti-Money Laundering Officer. ... select an area ... Litigation Dispute Resolution Trusts Estate Planning Commercial Law Real Property Banking Finance Corporate Law Admiralty Shipping Aviation Financial Service Financial Regulation Labour Law Employment Immigration Family Law Foriegn Investment Local Investment Public Law Administrative Law 2006 McKinney, Bancroft & Hughes ; All Rights Reserved | Terms of Use Welcome to Mckinney, Bancroft&Hughes REGISTER | CONTACT US ... select an attorney ... Brian Moree J. Oliver Liddell Paul Knowles G. Diane Stewart Lourey Smith John Fritzgerald Wilson Michael Allen Sir J. Gonsavles-Sabola M. M. Gonsalves-Sabola Gilbert A. Thompson April Turner Simone Gomez Genell Sands Paulette P. Roache Inell Collie Timothy Eneas Nicole Sutherland King Sharmon Ingraham Samuel Rahming David Allen Sean N. Moree V. Moreno Hamilton Kimberley A. Smith Quick View Associate Practice Areas : Commercial Litigation Phone: (242) 322-4195/9 Ext. 2315 Fax: (242) 328-2520 / (242) 356-2713 E-mail: samorgan-gomez@mckinney.com.bs PROFILE Simone practices in all areas of commercial litigation. Most of her work is based on instructions by banks, insurance companies, local companies, financial service providers and international commercial enterprises (corporations, accounting firms, foreign law firms). Her principal area of practice involves complex commercial disputes, insurance disputes involving a wide range of policies including financial loss and guarantee insurance, insolvency issues (local and cross border) including determination of the priority of claimants and recovery of assets for the liquidators, insurance and reinsurance issues including non-disclosure, misrepresentation and exclusion clauses; construction disputes and real estate disputes. Her other areas of practice involve acting as corporate counsel to companies, drafting for businesses and individuals in the areas of banking, commercial contracts, financial services and franchise agreements; conveyancing, ADR and arbitration hearings. EDUCATION BA in Pre-Law (minor in Political Science) (1988 Barry University, Miami, Florida USA); J.D. (1992 Georgetown University Law School, Washington, D.C. USA); LLM in International Business Law (1993 Manchester University, UK); Judicial Clerkship (Judge Sidney B. Shapiro, Miami, Florida USA); and CLE (1997 University of The West Indies, Kingston, Jamaica W.I.) MEMBERSHIP Professional Memberships Bahamian Bar Association, Florida Bar Association, Jamaican Bar Association and Member of the Bahamas Financial Services Board Ebusiness Working Group Committee Publications/Seminars Contributor to the 1991 annual legislative publication produced by the Alternative Dispute Resolution Committee, American Bar Association, Washington, D.C. USA; Author of Insider Trading: International Regulation of Multinational Corporations (published in 1993) Author of “What is the true currency of your Foreign Judgment” (MB&H Perspectives Vol. 1 Issue 2) Co-Author (with Brian Moree) of ___, The World Reports Keynote speaker regarding Financial and Corporate Service Providers Act 2000 at the Spring 2001 MBH Seminar ... select an area ... Litigation Dispute Resolution Trusts Estate Planning Commercial Law Real Property Banking Finance Corporate Law Admiralty Shipping Aviation Financial Service Financial Regulation Labour Law Employment Immigration Family Law Foriegn Investment Local Investment Public Law Administrative Law 2006 McKinney, Bancroft & Hughes ; All Rights Reserved | Terms of Use Welcome to Mckinney, Bancroft&Hughes REGISTER | CONTACT US ... select an attorney ... Brian Moree J. Oliver Liddell Paul Knowles G. Diane Stewart Lourey Smith John Fritzgerald Wilson Michael Allen Sir J. Gonsavles-Sabola M. M. Gonsalves-Sabola Gilbert A. Thompson April Turner Simone Gomez Genell Sands Paulette P. Roache Inell Collie Timothy Eneas Nicole Sutherland King Sharmon Ingraham Samuel Rahming David Allen Sean N. Moree V. Moreno Hamilton Kimberley A. Smith Quick View Associate Practice Areas : Litigation, Dispute Resolution & Employment Law Phone: (242) 322-4195/9 Extension 2326 Fax: (242) 333-5555 E-mail: gksands@mckinney.com.bs PROFILE Genell K. Sands joined the firm in 1998 as an Associate. Mrs. Sands obtained an Associate of Arts Degree in History with Distinction from The College of the Bahamas in 1994 before pursuing her legal studies. In 1997 she obtained a Bachelor of Laws Degree with Honours from the University of Leeds, England and in June, 1998 Mrs. Sands successfully completed the Bar Vocational Course at the College of Law in London, England. In July, 1998 Mrs. Sands was admitted to the Bar of England and Wales as a Member of the Honourable Society of Lincoln’s Inn and in September, 1998 she was admitted to the Bahamas Bar. She has also delivered presentations to large institutional clients in the areas of insurance and personal injury and constructive trusts. Mrs. Sands is primarily engaged in the practice of litigation, dispute resolution and employment law. Her specific areas of expertise include insurance and personal injury litigation and employment law. Mrs. Sands also has experience in arbitration, conciliation and mediation. ... select an area ... Litigation Dispute Resolution Trusts Estate Planning Commercial Law Real Property Banking Finance Corporate Law Admiralty Shipping Aviation Financial Service Financial Regulation Labour Law Employment Immigration Family Law Foriegn Investment Local Investment Public Law Administrative Law 2006 McKinney, Bancroft & Hughes ; All Rights Reserved | Terms of Use Welcome to Mckinney, Bancroft&Hughes REGISTER | CONTACT US ... select an attorney ... Brian Moree J. Oliver Liddell Paul Knowles G. Diane Stewart Lourey Smith John Fritzgerald Wilson Michael Allen Sir J. Gonsavles-Sabola M. M. Gonsalves-Sabola Gilbert A. Thompson April Turner Simone Gomez Genell Sands Paulette P. Roache Inell Collie Timothy Eneas Nicole Sutherland King Sharmon Ingraham Samuel Rahming David Allen Sean N. Moree V. Moreno Hamilton Kimberley A. Smith Quick View Associate Practice Areas : Corporate & Financial Services Phone: (242) 322-4195/9 Fax: (242) 328-2520 E-mail: iecollie@mckinney.com.bs PROFILE Inell E. Collie is an Associate specialising in corporate law and financial services. In 1997 Miss Collie graduated from the University of Keele, England with a dual Honours Bachelors Degree in Law and Business Administration. Miss Collie is a member of the The Honourable Society of the Middle Temple and was called to the Bar of England and Wales in 19 . Later that year she was also called to the Bahamas Bar as a Counsel and Attorney of The Supreme Court of The Bahamas. In 1999 she received a Master of Laws in Banking and Finance Law from The London School of Economics and Political Science. Miss Collie spent four years in the Firm’s commercial department where she was extensively involved in a wide range of commercial advisory work. Miss Collie is presently a member of management of MB&H Corporate Services Ltd. a wholly owned subsidiary of the firm, which provides corporate and related services to clients of the firm. Her practice in this area involves incorporation and management of Bahamian investment and offshore companies, other offshore investment vehicles and the establishment of investment funds. Miss Collie has been a contributor to industry magazines and has recently co-authored an article which was featured in the September, 2004 edition of In Brief magazine. From 2002 she has also served as a member of The Hospitals and Health Care Facilities Licensing Board and is currently serving on the Legislation and Accreditation Sub- Committee of the National Medical Laboratory Strengthening Committee, an initiative sponsored by the EU and spearheaded by The Caribbean Epidemiology Centre, (CAREC). ... select an area ... Litigation Dispute Resolution Trusts Estate Planning Commercial Law Real Property Banking Finance Corporate Law Admiralty Shipping Aviation Financial Service Financial Regulation Labour Law Employment Immigration Family Law Foriegn Investment Local Investment Public Law Administrative Law 2006 McKinney, Bancroft & Hughes ; All Rights Reserved | Terms of Use Welcome to Mckinney, Bancroft&Hughes REGISTER | CONTACT US ... select an attorney ... Brian Moree J. Oliver Liddell Paul Knowles G. Diane Stewart Lourey Smith John Fritzgerald Wilson Michael Allen Sir J. Gonsavles-Sabola M. M. Gonsalves-Sabola Gilbert A. Thompson April Turner Simone Gomez Genell Sands Paulette P. Roache Inell Collie Timothy Eneas Nicole Sutherland King Sharmon Ingraham Samuel Rahming David Allen Sean N. Moree V. Moreno Hamilton Kimberley A. Smith Quick View Associate Practice Areas : Commercial, Corporate, Trust & Real Estate Litigation Phone: (242) 322-4195 (Extension 2361) Fax: (242) 328-2520 E-mail: taeneas@mckinney.com.bs PROFILE Timothy Eneas joined the firm in 2000 and initially was engaged in a general commercial practice involving conveyancing and other transactional matters. He is now attached to the Litigation Department practicing in commercial, corporate, trust and real estate litigation. Mr. Eneas graduated from Boston University, Massachusetts, United States of America, where he obtained a Bachelor of Arts Degree in History. He subsequently received a Bachelor of Laws Degree (LL.B., Hons.) from the University of Reading in England following which he attended the Eugene Dupuch Law School in the Bahamas, where he received a Legal Education Certificate and was honoured for excellence in his final year. Mr. Eneas was admitted to The Bahamas Bar in 2000. ... select an area ... Litigation Dispute Resolution Trusts Estate Planning Commercial Law Real Property Banking Finance Corporate Law Admiralty Shipping Aviation Financial Service Financial Regulation Labour Law Employment Immigration Family Law Foriegn Investment Local Investment Public Law Administrative Law 2006 McKinney, Bancroft & Hughes ; All Rights Reserved | Terms of Use Welcome to Mckinney, Bancroft&Hughes REGISTER | CONTACT US ... select an attorney ... Brian Moree J. Oliver Liddell Paul Knowles G. Diane Stewart Lourey Smith John Fritzgerald Wilson Michael Allen Sir J. Gonsavles-Sabola M. M. Gonsalves-Sabola Gilbert A. Thompson April Turner Simone Gomez Genell Sands Paulette P. Roache Inell Collie Timothy Eneas Nicole Sutherland King Sharmon Ingraham Samuel Rahming David Allen Sean N. Moree V. Moreno Hamilton Kimberley A. Smith Quick View Associate Practice Areas : Civil & Commercial Litigation Phone: (242) 322-4195 Extension 2320 Fax: (242) 328-2520 E-mail: niSutherland-King@mckinney.com.bs PROFILE Nicole Sutherland-King is an Associate in the firm’s litigation department and works primarily on civil and commercial litigation matters. Mrs. Sutherland-King completed undergraduate studies at the University of the West Indies where she earned a Bachelor of Laws degree. Thereafter Mrs. Sutherland-King undertook her barrister’s training at the Eugene Dupuch Law School in Nassau, Bahamas following which she was awarded the Council of Legal Education’s Certificate of Merit. She joined the firm in 2001. Mrs. Sutherland-King works closely with our litigation partners in the following areas: Civil and commercial litigation Banking and Trust litigation Employment litigation Banking litigation Insurance litigation ... select an area ... Litigation Dispute Resolution Trusts Estate Planning Commercial Law Real Property Banking Finance Corporate Law Admiralty Shipping Aviation Financial Service Financial Regulation Labour Law Employment Immigration Family Law Foriegn Investment Local Investment Public Law Administrative Law 2006 McKinney, Bancroft & Hughes ; All Rights Reserved | Terms of Use Welcome to Mckinney, Bancroft&Hughes REGISTER | CONTACT US ... select an attorney ... Brian Moree J. Oliver Liddell Paul Knowles G. Diane Stewart Lourey Smith John Fritzgerald Wilson Michael Allen Sir J. Gonsavles-Sabola M. M. Gonsalves-Sabola Gilbert A. Thompson April Turner Simone Gomez Genell Sands Paulette P. Roache Inell Collie Timothy Eneas Nicole Sutherland King Sharmon Ingraham Samuel Rahming David Allen Sean N. Moree V. Moreno Hamilton Kimberley A. Smith Quick View Associate Practice Areas : Civil Litigation Phone: (242) 322-4195 – 9 Ext. 2609 Fax: (242) 328-2520 E-mail: syingraham@mckinney.com.bs PROFILE Sharmon Ingraham is an Associate in the Litigation Practice Area dealing primarily with civil litigation matters. She joined the firm in 2001. Miss Ingraham studied at the College of the Bahamas and completed her education in 2000 at the University of Keele in Staffordshire, England where she obtained a dual honours degree in Law and International Politics. Miss Ingraham undertook her legal training at Cardiff University, Wales, and was subsequently admitted to the Bar of England and Wales in 2001. Miss Ingraham returned to the Bahamas upon completion of her studies in the United Kingdom and was admitted to the Bahamas Bar in December 2001. Miss Ingraham is a member of the Honourable Society of the Middle Temple, and the Bahamas Bar Association. Miss Ingraham has worked on matters covering the following areas: Admiralty Corporate Insolvency Employment litigation Probate litigation and Trust litigation. ... select an area ... Litigation Dispute Resolution Trusts Estate Planning Commercial Law Real Property Banking Finance Corporate Law Admiralty Shipping Aviation Financial Service Financial Regulation Labour Law Employment Immigration Family Law Foriegn Investment Local Investment Public Law Administrative Law 2006 McKinney, Bancroft & Hughes ; All Rights Reserved | Terms of Use Welcome to Mckinney, Bancroft&Hughes REGISTER | CONTACT US ... select an attorney ... Brian Moree J. Oliver Liddell Paul Knowles G. Diane Stewart Lourey Smith John Fritzgerald Wilson Michael Allen Sir J. Gonsavles-Sabola M. M. Gonsalves-Sabola Gilbert A. Thompson April Turner Simone Gomez Genell Sands Paulette P. Roache Inell Collie Timothy Eneas Nicole Sutherland King Sharmon Ingraham Samuel Rahming David Allen Sean N. Moree V. Moreno Hamilton Kimberley A. Smith Quick View Associate , Freeport Office Practice Areas : Commercial & Civil Litigation Phone: (242) 352-7425/7 Fax: (242) 352-7214 E-mail: slrahming@mckinney.com.bs PROFILE Samuel Rahming joined the firm in 2001 as an Associate in the Litigation Department where he was primarily involved in the practice of civil and commercial litigation. In 2005 Mr. Rahming was transferred to the firm’s office located in Freeport, Grand Bahama and is currently principally involved in the Litigation, Real Property, and Labour Law and Employment Practice Areas. Mr. Rahming completed his Bachelor of Laws Degree at the University of Buckingham in the United Kingdom in 1999. In 2001 he was admitted as an external member of the Bar of England and Wales and he is a member of the Honourable Society of Lincoln’s Inn. Mr. Rahming was admitted to the Bahamas Bar on the 29th October, 2001 as a Counsel and Attorney-at-Law of the Supreme Court of the Commonwealth of the Bahamas. Mr. Rahming has worked with several of the Partners in the firm on matters involving diverse areas of law including, among others: Employment and Labour Law Company Law Incorporation Liquidation Share capital reduction. Contract Law of Trusts Admiralty Law ... select an area ... Litigation Dispute Resolution Trusts Estate Planning Commercial Law Real Property Banking Finance Corporate Law Admiralty Shipping Aviation Financial Service Financial Regulation Labour Law Employment Immigration Family Law Foriegn Investment Local Investment Public Law Administrative Law 2006 McKinney, Bancroft & Hughes ; All Rights Reserved | Terms of Use Welcome to Mckinney, Bancroft&Hughes REGISTER | CONTACT US ... select an attorney ... Brian Moree J. Oliver Liddell Paul Knowles G. Diane Stewart Lourey Smith John Fritzgerald Wilson Michael Allen Sir J. Gonsavles-Sabola M. M. Gonsalves-Sabola Gilbert A. Thompson April Turner Simone Gomez Genell Sands Paulette P. Roache Inell Collie Timothy Eneas Nicole Sutherland King Sharmon Ingraham Samuel Rahming David Allen Sean N. Moree V. Moreno Hamilton Kimberley A. Smith Quick View Associate Practice Areas : Litigation, Banking Law, Corporate Law, Conveyancing, Trusts & Banking Law. Phone: (242) 322-4195/9 Ext. 2324 Fax: (242) 328-2520 E-mail: dfallen@mckinney.com.bs PROFILE David F. Allen is an Associate of the firm currently practising in the Conveyancing and Corporate Department of the Firm. He works in collaboration with Mr. Hartis E. Pinder. Mr. Allen received a Bachelor of Laws Degree from the University of Kent at Canterbury in the United Kingdom and completed the Bar Vocational Course at BPP Law School. In 2003 he was admitted to the English Bar as a member of the Honourable Society of Lincoln’s Inn and subsequently in that year also called to the Bahamas Bar. He received a Master of Laws Degree in International Comparative Business Law from London Metropolitan University in the United Kingdom. He also holds a BA from Emory University. Mr. Allen has experience in Litigation, Corporate Law, Conveyancing, Trusts and Banking Law. ... select an area ... Litigation Dispute Resolution Trusts Estate Planning Commercial Law Real Property Banking Finance Corporate Law Admiralty Shipping Aviation Financial Service Financial Regulation Labour Law Employment Immigration Family Law Foriegn Investment Local Investment Public Law Administrative Law 2006 McKinney, Bancroft & Hughes ; All Rights Reserved | Terms of Use Welcome to Mckinney, Bancroft&Hughes REGISTER | CONTACT US ... select an attorney ... Brian Moree J. Oliver Liddell Paul Knowles G. Diane Stewart Lourey Smith John Fritzgerald Wilson Michael Allen Sir J. Gonsavles-Sabola M. M. Gonsalves-Sabola Gilbert A. Thompson April Turner Simone Gomez Genell Sands Paulette P. Roache Inell Collie Timothy Eneas Nicole Sutherland King Sharmon Ingraham Samuel Rahming David Allen Sean N. Moree V. Moreno Hamilton Kimberley A. Smith Quick View A ssociate Practice Areas : Litigation, Personal Injury, Trusts & Insurance Law Phone: (242) 322-4195/9 Extension 2310 Fax: (242) 328-2520 E-mail: vmhamilton@mckinney.com.bs PROFILE Valentino Moreno Hamilton is a litigation attorney whose practice includes: personal injuries, trusts, and insurance law. Mr. Hamilton received a Bachelors degree with First Class Honours in 2003 and in 2004 he obtained a Master of Laws degree from the University of Buckingham, England. Upon completion of the bar vocational course at Nottingham Law School in June 2004 he was admitted to the Bar of England and Wales as a member of the Honourable Society of the Middle Temple. Mr. Hamilton received awards for best performance in the LL.B. final examinations and best continuing student. His LL.M. was obtained with merit and designation world trade specialist. Mr. Hamilton joined the firm in August 2004 and in September of that year he was admitted to the Bahamas Bar as an attorney of the Supreme Court of the Commonwealth of the Bahamas. ... select an area ... Litigation Dispute Resolution Trusts Estate Planning Commercial Law Real Property Banking Finance Corporate Law Admiralty Shipping Aviation Financial Service Financial Regulation Labour Law Employment Immigration Family Law Foriegn Investment Local Investment Public Law Administrative Law 2006 McKinney, Bancroft & Hughes ; All Rights Reserved | Terms of Use Welcome to Mckinney, Bancroft&Hughes REGISTER | CONTACT US At McKinney, Bancroft & Hughes we provide comprehensive representation to clients faced with resolving a broad range of disputes. We work closely with clients to identify and implement innovative strategies to resolve disputes whether through mediation, arbitration or litigation. Should litigation become necessary however we have a team of seasoned advocates ready to serve our clients and have developed a team approach to litigation that ensures the each client receives the benefit of the firm’s collective experience and the best possible representation in a cost-effective manner. At McKinney, our litigators practice at every level of the Bahamian court system including at the appellate level. The firm also has a record of handling large scale multi-party and multi-jurisdiction disputes and has experience working closely with cross-jurisdictional teams to meet the business and commercial objectives of larger clients. We understand the needs of businesses and organizations of all sizes and whether our client is a large corporation or financial institution, a small business or an individual financially and emotionally involved in a dispute, our litigation specialists can provide expertise in a broad range of areas including: Commercial Law Banking & Financial Services Insolvency Insurance Trusts Employment and Labour Family Brian M. Moree J. Oliver Liddell G. Diane Stewart J. Fritzgerald Wilson M. Margaret Gonsalves-Sabola April N. Turner Simone A. Morgan-Gomez Paulette P. Roache Timothy A. Eneas Nicole I. Sutherland-King Sharmon Y. Ingraham Samuel L. Rahming V. Moreno Hamilton Sean N Moree ... select an area ... Litigation Dispute Resolution Trusts Estate Planning Commercial Law Real Property Banking Finance Corporate Law Admiralty Shipping Aviation Financial Service Financial Regulation Labour Law Employment Immigration Family Law Foriegn Investment Local Investment Public Law Administrative Law 2006 McKinney, Bancroft & Hughes ; All Rights Reserved | Privacy Policy | Terms of Use Welcome to Mckinney, Bancroft&Hughes REGISTER | CONTACT US Our Trusts & Estate Planning specialists provide service to a wide range of clients including individuals, corporate entities, small business owners, corporate executives and professionals and private investors seeking to take advantage the myriad of estate planning structures available in The Bahamas. At McKinney , Bancroft & Hughes, we can held you identify and implement a wealth management strategy best suited for your individual needs both prior to and after your passing. We can advise on the drafting of trust deeds and establishment of trusts within the jurisdiction having regard to Bahamian trust legislation. In addition to the drafting of wills and probating estates, we can also advise on the available corporate structures within the jurisdiction for effective estate management. We offer our clients expertise in the following areas: • Trusts • Probate & Estate Administration • Estate Planning & Wealth Management • Wills Hartis Pinder Richard Lightbourn Michael F.L. Allen David F. Allen ... select an area ... Litigation Dispute Resolution Trusts Estate Planning Commercial Law Real Property Banking Finance Corporate Law Admiralty Shipping Aviation Financial Service Financial Regulation Labour Law Employment Immigration Family Law Foriegn Investment Local Investment Public Law Administrative Law 2006 McKinney, Bancroft & Hughes ; All Rights Reserved | Privacy Policy | Terms of Use Welcome to Mckinney, Bancroft&Hughes REGISTER | CONTACT US McKinney, Bancroft & Hughes offers a full range of real property legal services for both individual and corporate clients including the preparation of conveyances, mortgages and leases. Our real property attorneys represent developers, investors and McKinney Bancroft & Hughes - MB&H - Freeport Office