Policies present guidelines that support the achievement of an organizations objectives. The development of a policy is an technical process which must include agenda setting, policy formulation, adoption, implementation and evaluation if it is to be successfully executed. Having developed numerous policies across many industries, trust Precision Law to develop and document policies to help your organization achieve its goals.

Documenting one’s position will ensure that goals are achieved with clear, concise and deliberate action.

How can Precision Law help you?

  • Corporate and Commercial Contracts.
  • Banking Policies and Procedures.
  • Non-Banking Policies and Procedures.
  • Legislative Interpretation and Legal Opinion.

Our Previous Work

  • Developed Policy Paper and PowerPoint Presentation on Medicinal Marijuana in the Caribbean. The paper and presentation outlined regulatory requirements across the region on the legality of medicinal marijuana and outlining mitigating controls and strategies to possibly on-board potential marijuana clients.
  • Anti-Bribery and Anti-Corruption (ABAC) Policy 
  • Anti-Money Laundering and Counter Financing of Terrorism(AML/CFT) Policy for Financial Institutions, Money Services Businesses( MSBs) and Insurance Companies.
  • Financial Crimes and AML/ATF Sanctions Standard
  • Conflict of Interest Guide 
  • Insider Trading Guidelines Employee Personal Trading Standard. 
  • Privacy Policy for the new JN International Money Transfer (JNMS) Website 
  • Risk based Assessment Methodology for Commercial Banks, Money Services Businesses(MSBs) and Insurance Companies.

Practice Areas:

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