巴哈马的金融服务业迄今已有 80 多年的悠久历史。巴哈马的金融服务业享誉全球,这很大程度上得益于其 建立在健全且久经考验的立法体系之上的包容性及多元的金融产品。
巴哈马为投资者提供广泛的金融机构选择,涵盖国际及私人银行、信托及受托服务、投资基金管理、资本 市场、保险、公司服务和船舶注册等在内的各种服务。巴哈马是设立家族办公室的理想司法管辖区,家族 办公室可以帮助富裕家族在应对日益严格的监管、复杂的税务问题、传承规划和慈善捐赠的同时,实现其 目标。
巴哈马登陆活动强调了行业内部合作与对话的重要性,提供了宝贵的见解,并增强了利益相关者的集体决 心。与会者将做好准备,迎接未来的挑战和机遇。
金融服务业仍然是巴哈马经济的基石,估计占 GDP 的 15-20%。2024 年,尽管面临全球监管的压力和新牌 照发放活动的低迷,金融服务业仍通过适度的支出增长和不断扩大的国内金融中介业务展现出无比的韧性。
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欢迎致辞
Brandace Duncanson 女士,巴哈马经济部,金融服务总监
参议员 Michael B. Halkitis 阁下介绍
John Lawrence 先生
开幕致辞
参议员 Michael B. Halkitis 阁下,巴哈马经济部,部长兼参议院政府事务领导
圆桌讨论——巴哈马:精明投资者的明智之选
讨论议题:
• 考虑到不断变化的投资者需求以及日益严格的运营和合规要求, 行业顾问应该预测跨境行业的哪些关键趋
势?
• 巴哈马为何成为国际商务设立的首选司法管辖区,尤其是在其严格遵守最新全球标准的情况下?
• 巴哈马如何调整其服务产品,以满足下一代投资者不断变化的偏好?
• 行业专业人士如何利用巴哈马的创新架构,提升基金、公司服务、数字资产服务、国际银行等领域的多元
化投资策略?
小组讨论嘉宾:
Wendy Warren, Caystone Solutions Ltd.
Antoine Bastian, Genesis Fund Services Ltd.
Gilbert Cassar, Equity Bank Bahamas Ltd.
Michael Clare, Lionsgate Bahamas Ltd.
Champion Spirit Country Club 演讲
Abdoulaye Fadiga 先生和 Andretti Bain 先生
炉边谈话——巴哈马数字资产及注册交易所制度
Christine Rolle 女士,巴哈马证券委员会,执行董事
问答环节
闭幕致辞及赞助商抽奖
社交酒会
Capital and risk management
Digital transformation
How IFCs can facilitate cross-border investments, promote trade, and help Chinese businesses navigate the evolving global landscape
British Virgin Islands International Finance Centre (BVI IFC) and the advantages it offers to Chinese businesses seeking to expand internationally
Importance of fostering collaboration and partnerships between Chinese businesses and international stakeholders
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Paul Trewartha, Partner, Mourant Ozannes (Hong Kong) LLP
Paul Trewartha is a Partner at Mourant Ozannes (Hong Kong) LLP in our Banking and Finance team, with more than 15 years’ experience in Asia-Pacific. He primarily advice on structured finance trades, debt capital market issuances and margin loans as well as a broad spectrum of cross-border transactions including asset finance (in particular aviation and shipping), fund financing, acquisition and leveraged finance and general corporate lending.
Paul regularly represents issuers and arrangers on the establishment of standalone and multi-
issuance repackaging note programmes and securitisation vehicles. He has acted for leading investment banks and private-equity firms across all debt, fund-linked, credit-linked and asset-backed securities, derivatives and equity derivatives, collars, covered call options, call spread options and other structured products. He has assisted issuers and listing agents with the listing of notes as Specialist Debt Securities on the Cayman Islands Stock Exchange and with the relevant continuing obligation disclosures.
Paul has significant experience in debt capital markets, regularly advising both subscribers and issuers on a range of corporate bonds, medium-term note programmes and issuances and convertible bonds.
Vicky Lord, Managing Partner, Harneys Shanghai
Vicky Lord is the managing partner of Shanghai Office offering in the People’s Republic of China (PRC) and is a highly regarded litigator in cross-border commercial cases in the British Virgin Islands and Cayman Islands. As head in the China Litigation, Insolvency and Restructuring team, she obtains significant wins for clients acting as a litigator in ultra-high-value, high-profile BVI and Cayman commercial disputes with cross-border elements. Vicky has a wealth of experience in Cayman Islands s238 privatisations and BVI take-privates, as well as schemes of arrangements, acting company side to secure wins for clients. She has a proven track record of significant wins in shareholder and board-room disputes for new economy and tech companies, acting both company side and for shareholders and directors alike. She often acts as a specialist BVI and Cayman litigation co-counsel for PRC and US listed companies for IPOs in contentious scenarios. Vicky is an experienced advocate in insolvency, restructuring, distressed hedge fund litigation and shareholder disputes. She has appeared in the highest offshore court at appellate level, before the Privy Council in London and acts as advocate, supporting on-shore firms, in English language arbitrations in the PRC. Vicky’s client base includes some of the world’s top financial institutions, blue-chip listed companies and ultra-high net worth individuals.
Ellie Crespi, Managing Partner, Collas Crill BVI
Ellie is the Managing Partner of the BVI office, and also heads up the Corporate, Finance and Funds team there. She practises BVI and Cayman laws and advises on all elements of corporate, capital markets and banking transactions as well as restructurings. Her clients include leading onshore law firms, private equity investors, major international financial institutions, listed and private companies and British Virgin Islands statutory and public bodies. Ellie has been practising since 2006 and has built a global client base, advising on top-ticket corporate, finance and capital markets transactions in the United States, Asia, Europe and Latin America. Her experience practising and living in Western Europe, the CIS, Asia and the Caribbean brings a nuanced cultural understanding to complex, cross-border transactions with global stakeholders. Ellie started her career in London, practising in Moscow and Hong Kong with Allen & Overy prior to making the move offshore almost a decade ago with a leading BVI law firm and making her home in the British Virgin Islands at the beginning of 2019.
Fiona Chan, Partner, Appleby Hong Kong
Fiona Chan is a partner in the corporate department of Appleby’s Hong Kong office, leading the Banking and Finance practice in the Hong Kong office as well as Appleby’s Technology & Innovation Group in Asia. Fiona has over 20 years of offshore and onshore experience in the Asian market and advises on the laws of Bermuda, British Virgin Islands and Cayman Islands.
Her broad offshore law practice spans banking and finance transactions including acquisition, leveraged and project financing, privatisation financing, shipping and aircraft financing, structured products, fund financing, crypto/digital financing, non-contentious insurances, bond issuance and restructuring of corporates and financial institutions. Fiona is routinely instructed by major international and Asian financial institutions, listed and private companies, securities providers and leading law firms.