COMPLIANCE & RISK MANAGEMENT
We maintain rigorous internal controls and governance processes to uphold our fiduciary responsibilities, ensuring full compliance with FATCA, CRS, and AML/CFT regulations.
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The security of a fortress. The versatility of a financial leader
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We provide a full suite of fiduciary and administrative services, acting as a gateway to the precise financial solutions our clients need.
We help families preserve wealth, manage succession, and protect assets across generations through bespoke trust and foundation structures.
We provide governance support, board oversight, and concierge fiduciary services for single-family and multi-family offices.
We serve as security trustees, escrow agents, and facility agents for complex commercial transactions, ensuring impartial and efficient execution.
We offer specialized administration for private and professional funds, independent of the investment manager.Our focus is on ensuring seamless compliant operations, from launch and onboarding to ongoing net asset value (NAV) calculation and investor reporting.
Comprehensive trust structures, estate planning, and asset protection solutions tailored to individual and family needs.
Independent administration, governance frameworks, reporting, and compliance support.
Trusteeship, escrow, pension trusteeship, securitization trusts, and shareholder representation.
The Trustee Act and Foundations Act provide a strong legal foundation, supporting a wide range of trust and foundation structures tailored to personal and commercial needs.
The Bahamas maintains a stable government and economy, ensuring a secure environment for wealth preservation and generational planning.
Bahamian laws are specifically designed to protect trust assets from future legal claims, offering peace of mind and long-term security.
We maintain rigorous internal controls and governance processes to uphold our fiduciary responsibilities, ensuring full compliance with FATCA, CRS, and AML/CFT regulations.
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The Bahamas' Trustee Act provides a robust framework for wealth management. Learn how Bahamian trusts offer flexibility, privacy, and strong asset protection for international families.The Bahamas' Trustee Act provides a robust framework for wealth management. Learn how Bahamian trusts offer flexibility, privacy, and strong asset protection for international families.
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Foundations in The Bahamas combine the benefits of a trust with the structure of a company. They are ideal for philanthropic purposes and family legacy planning.
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A PTC allows families to retain control over the administration of their trusts. Discover how Leno Trust provides the necessary governance and substance for your PTC.
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In an increasingly litigious world, protecting your hard-earned assets is crucial. The Bahamas offers specific legal provisions to shield assets from future creditors.
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+1 (242) 396 3225
Leno Corporate Centre, 5th Floor
Third Terrace Centreville
Nassau, The Bahamas