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Recent Assignments

November 13, 2015

As part of our diverse portfolio Seon & Associates has recently:

  • Advised a leading international investment firm specializing in wealth management, investment banking, and sales and trading services on local and regional regulatory securities trading requirements for an online trading platform.
  • Acted as Counsel before the High Court in injunctive proceedings for appointed Personal Representatives of an Estate in a fraudulent conveyance claim.
  • Represented and advised a regional public cross-listed company in its pro-rata rights issue of securities, which included liaising with, and preparing the requisite filings for, the Eastern Caribbean Securities Exchange and the Eastern Caribbean Securities Regulatory Commission.
  • Rendered advice and acted as Counsel in the corporate and successorship planning and re-structuring of closely held companies.
  • Acted as Counsel for and advised on matters surrounding fraudulent employee activity, culminating in criminal charges, including liaising with the Financial Intelligence Unit.
  • Drafted and prepared Alternating Proprietorship, and Software and Maintenance Agreements for a leading local business and statutory authority.