Our team comprises leading legal and corporate professionals with expertise in the following areas:
- Anti-Money Laundering and Counter-Financing of Terrorism
- Banking Law
- Business structuring and logistics
- Company incorporation and administration
- Corporate and Commercial Law
- Family Office structuring and administration
- Financial Regulatory Law
- International Trusts and Foundation
Founder and Managing Director
Shamini Chase is the Founder and Managing Director of Gold Leaf Consulting Services Limited.
A qualified attorney-at-law holding a Master of Laws (LL.M.) in International Banking and Finance Law from the University of London, Shamini specializes in financial regulatory law, and is a well-known and highly respected regulatory lawyer and compliance specialist in the BVI. Often sought out for her commercially pragmatic approach in providing regulatory and compliance guidance, Shamini strives, in her practice, to find practical, effective and timely solutions for her clients.
As a dynamic and passionate speaker in her field, Shamini has presented on BVI regulatory topics at several local and international conferences and has also worked with the BVI Financial Services Commission (“BVI FSC”) and the BVI Financial Services Institute (“FSI”) as a course trainer for the BVI FSC/FSI Master Class Series in Compliance Training in the BVI. Shamini has earned a solid reputation for efficient preparation and submission of complex licensing applications to the BVI FSC and seeing them through to successful determination and is also known for her ability to develop practical, effective and efficient remediation strategies for various financial intermediaries, subject to regulatory enforcement action. Shamini was appointed as a member of the BVI Fintech Committee in April 2019.
In addition to being a member of the International Compliance Association, Shamini also serves as an external faculty member. Shamini is called to the Bars of Saint Lucia and the British Virgin Islands.