International Fraud and Asset Tracing 2026

BAHAMAS Law and Practice Contributed by: Adrian Hunt and Gabrielle Rahming, Graham Thompson

7.3 Crypto-Assets The firm is not aware of any Bahamian jurisprudence on crypto-assets.

out a short description of the nature of the claim, and the remedy sought, a claimant must expressly state in the claim form that exemplary damages are being sought. 7.2 Laws to Protect “Banking Secrecy” The Bahamas has a legislative framework that, while providing some protection against disclosure of cus - tomer information, balances the jurisdiction’s obli - gations with international standards for providing information to aid in the investigation of crimes and anti-money laundering policies.

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