Summary
Overview
Work History
Education
Skills
Websites
Affiliations
Timeline
Generic

SUZETTE PHILLIPS

Summary

A motivated detail-oriented Attorney-at-law with extensive experience in transactional matters to include, corporate, labour law, investment funds and regulatory, . Performs exceptionally well in stressful environments and reacts optimistically to challenges. Eager to expand career potential, satisfy organisational goals and maintain the integrity of the organisation.

Overview

13
13
years of professional experience

Work History

Transactional Attorney-at-Law /Associate

Harneys
10.2022 - Current
  • Advised on the impact of Economic Sanctions under UK and BVI Sanctions regime and assisted with procuring Virgin Islands General Licensee.
  • Provided advice, training seminars and drafted policies in satisfaction of and in regulatory compliance with BVI AML/CTF/CPF regime.
  • Provided advice on employment and immigration law matters pursuant to the BVI Labour Code 2010, Immigration and Passport (Amendment) Act 2024 and 2024 revised Belonger and Residence Status Policy for the Virgin Islands.
  • Procured licences and advised on regulatory obligations in relation to the BVI legal framework surrounding Banking, Trust, Insurance, Securities and Money Services business.

Paralegal

HARNEYS
02.2019 - 09.2022
  • Drafted offering documents, share subscription instruments, policies and compliance manuals (for BVI DNFBP, NPO's and FSC regulated vehicles) in accordance with BVI Law
  • Specialised in the establishment and aftercare of BVI Investment vehicles and products
  • Provided guidance to investment managers, fund administrators and investors on the regulatory requirements and obligations of BVI Investment products
  • Collaborated with the Investment Funds & Regulatory Professional Support Team to develop know-how manuals and guides, and to develop content for and market the Firm's blog: The Offshore Funds Blog.

Account Executive/ Account Manager

HARNEYS
12.2011 - 01.2015
  • Arranged for legalisation of documents with foreign and overseas embassies and consulates
  • Liaised with the BVI Financial Services Commission on regulatory matters
  • Instructed clients on regulatory and general corporate matters
  • Performed administrative duties in the incorporation, formation and aftercare of various BVI Business Companies and Limited Partnerships in accordance with BVI Law.

Education

Legal Education Certificate -

Hugh Wooding Law School
St Augustine, Trinidad and Tobago
08.2022

Bachelor of Laws (LLB) -

The University of the West Indies
St Augustine, Trinidad and Tobago
05.2017

AAS in Paralegal Studies (High Honours) -

College of Science, Technology and Applied Arts of Trinidad and Tobago
05.2014

Skills

  • Proficiency in legal databases and software applications such as LexisNexis, Westlaw, Viewpoint Systems, Elite, MailSite/ Worksite, Clio and Intapp
  • Collaboration and Teamwork
  • Cross-border Transactions
  • Corporate and business legal issues
  • Over a decade and half of experience in the BVI Funds and Regulatory practice

Affiliations

  • Rotaract Club of Tortola, Member, 2009, 2020
  • Interact Club of Road Town, President, 2007, 2008
  • Interact Club of Road Town, Member, 2005, 2008

Timeline

Transactional Attorney-at-Law /Associate

Harneys
10.2022 - Current

Paralegal

HARNEYS
02.2019 - 09.2022

Account Executive/ Account Manager

HARNEYS
12.2011 - 01.2015

Legal Education Certificate -

Hugh Wooding Law School

Bachelor of Laws (LLB) -

The University of the West Indies

AAS in Paralegal Studies (High Honours) -

College of Science, Technology and Applied Arts of Trinidad and Tobago

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SUZETTE PHILLIPS