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Barnett 
and Associates

Barristers
Attorneys-at-Law

Copyright / Patent
Trade Mark Agents

Specializing in Offshore
Banking and the Creation of
Offshore Companies 
and Tax Shelters

TAINO PLACE
Suite 202
(Old) Airport Road
P.O. Box 45
GRAND TURK

TURKS AND CAICOS ISLANDS

PH: (649) 241-5043
A FAX Number will be provided
upon request.

info@barnett-and-associates.com

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Establishing an Account

As a law firm, Barnett and Associates places at your disposal the legal expertise, the support structure, and all other resources necessary for the highest standard of legal work. 

You will need to submit both a Due Diligence form and a Company Information form for us to process your request. Please select and review these forms below.

Due Diligence Form

Barnett and Associates requires a "due diligence" clearance which asserts that funds are not from an illicit source. We also ask for provision of one bank reference from a reputable bank with which the intended client has previously deposited funds. Further, the bank will require a passport photograph of the beneficial owner of the company and the intended client should be willing to give this.

Company Information Form

 We also need to know the overall investment objectives for the funds intended to be deposited offshore.

Click HERE now to download an Adobe Acrobat PDF version of these forms which you can print on your local printer to be filled out and returned to us. You can then FAX or mail the completed forms to us for review.

Adobe Acrobat Reader is a plug-in that works with both Netscape and Microsoft Internet Explorer browser software. If you have an older version of Adobe Acrobat Reader, or need to download this FREE software, click HERE now.

 

Barnett and Associates
Barristers / Attorneys-at-Law
Copyright / Patent / Trade Mark Agents

TAINO PLACE, Suite 202, (Old) Airport Road
P.O. Box 45, GRAND TURK

TURKS AND CAICOS ISLANDS

PH: (649) 241-5043 - FAX: A FAX number will be provided upon request.

Courtenay Francis Raymond Barnett
B. Sc. (Hons) London
Barrister-at-Law (Lincolnís Inn)
Attorney-at-Law
Turks and Caicos Islands
Jamaica

Senior Consultant:
Delano Harrison Q.C.
Attorney-at-Law
Jamaica

General Information: info@barnett-and-associates.com
Webmaster: admin@barnett-and-associates.com

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