Partner

Nassau

+242 322 4130

Notable practitioner

English


Bar admissions:

Bahamas
Florida

Jurisdictions:

Bahamas

Practice areas:

Banking

Industry sectors:

Banking


Graham Thompson Partner, Leonard Whan’s practice serves a wide institutional base, including both global and domestic institutions, across banking, financial services, investment management, energy, and government and public policy sectors. He has advised on major corporate restructurings, mergers and acquisitions. His practice also includes a broad base of regulatory matters, including applications, filings and compliance matters.

  • Representing a global security company in the sale of its Bahamian subsidiary for $480 million.
  • Representing an international financial institution in the sale of a majority interest in its Bahamian bank subsidiary.
  • Representing a global investment fund structure in its filings with the Securities Commission in connection with a winding up application.
  • Representing a leading financial institution with respect to a $100 million syndicated credit facility for the Government of The Bahamas.
  • Advising a leading international power generation company with regard to its application to the Bahamas Investment Authority and requisite permit and licensing requirements.

  • Banking
  • Financial services regulatory
  • M&A
  • Project development
  • Project finance

  • Banking
  • Energy
  • Financial services
  • Government and public policy
  • Investment management

  • The Bahamas Bar (Registered Associate)
  • Bar of Florida

  • The Florida State Bar Association

  • University of Miami School of Law (LLM 1999)
  • Mercer University School of Law (JD 1995)