Category: AML/CFT Compliance

IMPORTANT NOTICE: hamel-smith.com contains general information about doing business in Trinidad and Tobago. Nothing in these pages constitutes legal advice. Always consult a suitably qualified lawyer on any legal problem or issue. As a service to you, we also provide numerous links to other websites. We have no control over such sites and are in no way responsible for their contents.Hamel-Smith refers to the alliance between Hamel-Smith (Trinidad) and Hamel-Smith (Barbados), each of which is a separate legal entity. When used on this website, ‘Hamel-Smith’ may refer to either firm.