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Speech By the Hon. Attorney General on the Opening of the Supreme Court of the Turks and Caicos Islands for the 2015 Session



My Lady Chief Justice, Judges of the Supreme Court, distinguished guests, President of the Bar Council and Colleagues at the Bar, Ladies and Gentlemen.
I am pleased to rise to move a motion for the opening of the Supreme Court for the 2015 session after a long abeyance in this practice. On this ceremonial occasion, it is perhaps timely to recall the origins of this event in the Middle Ages in the United Kingdom. For the legal fraternity, this traditional gathering commemorates the principles of defending access to justice and the rule of law. I commend My Lady Chief Justice for reintroducing the practice as such events “… reminds all of those actively involved within the legal system of the need to uphold these principles internationally, as well as at home, for the benefit of society.”
With your Ladyship’s leave I propose in moving the motion, to make a few observations by way of a brief retrospective on 2014 as well as a look at some of the work before us.
2014 can only be described as another daunting year for the legal profession in the Turks and Caicos Islands. A year in which there was more than the usual share of challenges. Fortunately we were more than able to rise to each challenge and to dispassionately and calmly meet matters head on.
My Ladies, 2014 was characterized by continued good work, co-operation and endeavour in a number of areas by stakeholders in the legal arena and significant further progress towards systemic improvements.
Access to Law – Work is almost completed on the current Law Revision which has a revision date of 31st December 2014 and is intended to be issued before the end of the first quarter of 2015. In this regard, the question of greater access to the laws of the Turks and Caicos Islands is being explored to provide a solution that would allow more ready access through the use of modern technology whilst at the same time maintain the integrity of the authorized versions of the Law which would be used in the Court room setting.
Legislation – I am pleased to report in a bid to give effect to the Government’s Legislative Agenda, that the Legislative Drafting division had another very active year and with the cooperation and involvement of members of the legal profession, associations and the general public a number of important pieces of legislation were progressed. We are grateful for the assistance of all those who participated in the consultation process with respect to the very many pieces of legislation which were considered throughout the year, including legislation dealing with the better regulation of Not For Profit organizations.
The hardworking staff of the Legislative Drafting division consists of three drafters and one legislative systems administrator with a vacancy in one of the drafting positions. That small team produced 24 Ordinances and some 50 pieces of subsidiary legislation.
Of note:
1. The Abolition of Bearer Shares which was done by a December 2013 Ordinance which took effect in the first half of 2014.
2. Prevention of Terrorism Ordinance 2014 which provides for the implementation of the United Nations Convention respecting the suppression of the financing of terrorism and the United Nations Security Council resolution on terrorism and generally to make provision for preventing and combating terrorism. The Ordinance is modelled after the UK Terrorism Act 2000 and the Terrorism (Jersey) Law 2002.
3. Rehabilitation of Offenders Ordinance 2014 – provides for the rehabilitation of offenders who have not been reconvicted within the specified rehabilitation period. This is to ensure that people do not have lifelong blots on their records because of relatively minor offences in their past, which may impact negatively in such persons acquiring employment or other services. The intention of the Ordinance is to exclude any prejudice which may occur because of disclosures of person’s relatively minor past convictions or offences; and to aid the reintegration and resettlement of ex-offenders into employment by not requiring them or any other person to disclose or answer questions regarding their spent convictions.

4. Financial Intelligence Agency Ordinance 2014 – established an independent agency to assist in the detection, prevention and control of financial crimes; by receiving reports of suspicious transactions from financial institutions and other persons; analysing that information and disseminating it to law enforcement authorities and relevant bodies.

5. Invest Turks and Caicos Islands Agency 2014 – established the Invest Turks and Caicos Agency as a corporate body with legal personality to assist the Government in encouraging business and commercial development in the Islands.

6. Dormant Accounts Ordinance 2014 – makes provision for financial institutions to report dormant accounts to the Permanent Secretary, Finance and to transfer monies in accounts that have not been used for more than 7 years, called “dormant accounts” to the Government, subject to claims for repayment by the owners of the dormant accounts. Prior to the enactment of that Ordinance, all inactive accounts were managed by banks. The Ordinance was based largely on the Cayman Islands Dormant Accounts Law 2010 but consideration was also given to the BVI Dormant Accounts Act 2011 and the Republic of Ireland Dormant Accounts Act 2001.
Additionally, a heavy legislative drafting programme is being prepared for the year 2015 in order to give effect to the Government’s Legislative Agenda.
Some of the proposals to be implemented by legislative measures include-
1. New Domestic Insurance provisions
2. Trust law reform
3. Immigration law reform
4. Important criminal law and procedure reforms
5. An Employment Bill to repeal and replace the current law with substantial reforms
6. Small Medium Enterprise proposals to encourage local business
7. An Attorney General’s Reference Bill to enable questions to be referred to the court
8. New and substantial anti Domestic Violence provisions
9. More elaborate provision to provide for the Maintenance of Children
10. Detailed Family Guardianship Custody and Access to Children provisions
11. Better provision for Child (Care and Adoption)
12. New provisions relating to Child and Juvenile Justice
As well as the completion of work on the long consulted new Legal Profession provisions to reform the law in this area to provide for better accountability and effectiveness in areas such as the training of local attorneys and continuous education generally, handling client accounts, requirements relating to good practice for insurance coverage, solvency and discipline.
International obligations – As for international obligations, during 2014 the Turks and Caicos Islands completed negotiations and signed a FATCA agreement with the United States of America, was a member of the early adopters group along with all of the Overseas Territories and Crown Dependencies following recent developments in the new international Standard for Automatic Exchange of Financial Account Information in Tax Matters. We saw the beginning of the National Risk Assessment of our financial services industry using the World Bank tool, which is a self-assessment ahead of the next round of peer assessments by the Caribbean Financial Action Task Force. I wish to personally thank the members of the Bar and the private sector generally for their participation and ongoing commitment.
Crime – On the crime front, we note the continued extensive work of the Office of the Director of Public Prosecutions and the Police in meeting the many challenging situations over the past year. In so doing I take this opportunity to thank the outgoing DPP JoAnn Meloche who has served the Islands with energy and determination during her tenure and has seen the progressive development of the Office of the DPP which may be her enduring legacy. Additionally, I wish to offer our sincere gratitude to the outgoing Commissioner of Police Colin Farquhar who has led the Royal Turks and Caicos Islands Police Force through the numerous challenges faced by them and the Islands during his tenure. At the same time, I welcome the incoming Commissioner James Smith to the post and extend to him our good wishes for a smooth transition.
I also take this opportunity to commend the DPP and the Commissioner and their respective teams of Officers for their strenuous efforts in fighting crime and overseeing law and order.
Administration of Justice – Turning now to the administration of justice, our gratitude goes out to the former Chief Justice Edwin Goldsbrough for his competent service to the Islands as head of the Judiciary. With the appointment of My Lady Chief Justice we have already begun to see the fruits of some of the energy referred to by His Excellency Governor Beckingham in his speech at the swearing in. Noting that a new Judge of the Supreme is shortly to arrive and other efforts at reforming the administration of the judiciary are already underway with plans to promote important law reforms, many of which coincide with areas of law reform already being considered. Other areas of welcome reform which are being considered include the publication of statistics and better financial management.

On the issue of facilities, we saw the opening of an additional and much needed courtroom on Providenciales, however, it is noted that the increasing reliance on video-conference or remote testimony, in both domestic as well as mutual assistance in criminal matters cases, would be greatly hampered if these facilities were not of an acceptable standard or were not well maintained. My Lady, the Government is committed to ensuring the proper resourcing of the courts and it is hoped that improvements in this area will shortly be realized.

The volume of civil and commercial litigation has markedly increased and important work on establishing an accessible repository of judicial decisions which would be greatly assist civil and commercial litigators needs the support of the bar to succeed. All levels of the Courts have been incredibly busy and notwithstanding some challenges, it is obvious that the judiciary has worked assiduously during 2014 and has accomplished much.
Personnel side – My Ladies, I am pleased to say that two additional civil/commercial attorneys and one additional drafter are due to be hired within my Chambers in the first quarter of 2015. I am equally pleased to announce that Mrs. Wynante Adrien-Roberts has today taken up her position as Deputy Attorney General following the February 2014 vacancy. Mrs. Adrien-Roberts is a thoroughly qualified and experienced attorney having been solicitor general in Dominica for many years before moving to the private bar. Mrs. Adrien-Roberts will focus on training and development within my Chambers and will undoubtedly be an asset to my already stellar team.
We recognize that while change is underway in some areas, there are still steps which need to be taken towards full implementation of others in 2015. The challenges of dispensing justice are numerous and supporting each other is our strength. Together we ought to stand up in our various roles as the judiciary, the legal service and the private bar and make a difference.

My Ladies there remains only for me to reiterate the continued commitment of the Government in ensuring the required resources for the smooth administration of Justice, and of my Chambers to providing quality service and our assistance in whatever way we can to facilitate the efficient conduct of the business of these Courts, valuing the independence of the Judiciary as a corner stone to the rule of law and in moving the motion for the opening of the Supreme Court 2015 to wish for your Ladyships, Magistrates, Court Staff, and all here present, a prosperous and productive New Year.
I now formally move the motion for the opening of the Turks and Caicos Islands Supreme Court for the year 2015. May it so please you my Ladies.
Rhondalee Braithwaite-Knowles, OBE
Hon. Attorney General
5th January 2015

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Turks & Caicos Premier salutes Sandals for country’s economic growth  



~SCU and TCICC using industry knowledge to train and develop ~


Montego Bay, Jamaica – Premier of the Turks and Caicos Islands, the Hon. Charles Washington Misick, has saluted Sandals and Beaches Resorts for the major economic impact they have had on the islands, alluding to the significant growth in the Gross Domestic Product since the opening of the Beaches Turks and Caicos Resort Villages and Spa (BTC) in 1997. He spoke to the major investment the luxury all-inclusive chain provided through the work of former chairman Gordon “Butch” Stewart, and the continued support by now Executive Chairman, Adam Stewart.

In his keynote address at a recent ceremony for the signing of a Memorandum of Understanding (MoU) between the Sandals Corporate University (SCU) and the Turks and Caicos Islands Community College (TCICC), Honourable Misick shared, “I used to meet Butch in Miami at Coconut Grove where we had many conversations about him potentially acquiring the hotel for the chain. He did so the following year, 1997. Fast forward to today, BTC has become a staple and one of the reasons why we’ve been able to do so much in these islands.”

Additionally, he lauded the continued work of the brand to empower the labor force, under the leadership of SRI’s Executive Chairman, Adam Stewart. He explained, “the partnership between SCU and TCICC was conceived with the vision of strengthening the local workforce. In under four months, we’ve made remarkable progress. By elevating educational standards and creating job opportunities, we’re not just enhancing the Human Development Index (HDI) for the Turks and Caicos Islands, we’re building a more efficient economy. The focus is on improving education, improving quality of life, but also, as a small country, we would like to be able to expose our young people to what is happening in the other corners of the Caribbean, and the world.”

The MoU signing is the second of its kind for the SCU in the region, following a recent agreement with the UWI Global Campus. Held at the Beaches Turks and Caicos Resort Villages and Spa, the ceremony was also attended by Minister of Education, Youth, Sports and Culture, the Hon. Rachel Taylor, Minister of Tourism, Environment, Heritage, Maritime, Gaming and Disaster Management, the Hon. Josephine Connolly, Executive Chairman of Sandals Resorts International, Adam Stewart, President/CEO of TCICC, Dr. Candice Williams along with other dignitaries and leaders from both SCU and TCICC.

Hon. Taylor praised the partnership, adding that it represents, “a visionary initiative aimed at harnessing our collective strengths to bolster a sector that is vital to our economy. As we formalise this agreement, we are planting seeds for a future that holds unparalleled opportunities for our students, educators, and the hospitality industry at large.”

In his remarks, Adam Stewart affirmed the significant role of the SCU in the region, encouraging team members to embrace it as a catalyst for personal growth and self-improvement. He also commended the partnership with SCU and TCICC, noting SCU’s commitment to providing internships annually is just a fraction of the exciting opportunities available through this collaboration. He shared, “people are at the centre of what we do.  The best thing you could do for the people of the Caribbean, is to provide opportunities for education. The quintessential saying of ‘teach an individual to fish as opposed to giving them a fish’, provides them with careers, exposure and builds their confidence to be able to be the best version of themselves. In turn, they can achieve their own independent economic goals and dreams.  So what we’re doing is just one more commitment to the Turks and Caicos Islands, to the people of the Caribbean, to say everything that we’ve learned we’re sharing with you. We are fully committed at Sandals Resorts International and will remain an absolute investor in this country.”

In her address on behalf of TCICC, Dr. Candice Williams noted, “as we embark on this partnership with the SCU, we recognise its transformative potential for our students and our country. Through collaboration, innovation, and shared expertise, we will enhance the quality of education and training and create pathways for our students to excel in their careers and become leaders in the industry.”

The SCU will also work with the TCICC to identify subject matter experts from Sandals and Beaches Resorts to give guest lectures, provide input into the curriculum being developed for the TCICC’s hospitality and tourism management programmes and provide opportunities to promote enrolment of Sandals and Beaches team members in relevant programmes offered at the TCICC.

Additionally, the SCU will endeavour to facilitate the placement of up to 100 interns from TCICC within Sandals and Beaches Resorts per year for work experience and a formal Internship programme for students at various levels. Lastly, the SCU will, where possible, provide the opportunity for TCICC students international certifications through their partnerships with accrediting bodies in all aspects of hospitality management and technical related areas.


Photo Captions

Header – (From left, back row) Mr. James McAnally, managing director, Beaches Turks and Caicos Resort Villages and Spa, Dr. Deloris Stapleton-Harris, vice president – academic, vocational and student affairs, TCICC, Mr. Shawn DaCosta, chief operations officer, SRI, Dr. Luz Longsworth, senior corporate director, SCU, the Hon. Rachel Taylor, minister of education, youth, sports and culture, the Hon. Jamel Robinson, deputy premier, TCI, the Hon. Josephine Connolly, minister of tourism, environment, heritage, maritime, gaming and disaster management, Dr. Candice Williams, president/CEO, TCICC, Mrs. Cherylann Jones, permanent secretary, TCI, Dr. Barbara Ambrister, chair, board of governors, TCICC, (front left) Mr. Adam Stewart, executive chairman, SRI, HE. Dileena Daniel-Selvaratnam, governor, TCI, the Hon. Charles Misick, premier, TCI, all share smiles ahead the signing of a MoU between the Sandals Corporate University and the Turks and Caicos Community College.

Insert – Captured after the signing the Memorandum of Understanding are the Hon. Charles Misick, premier of the Turks and Caicos Islands alongside Mr. Adam Stewart, executive chairman of Sandals Resorts International. This two-year agreement will assist the TCICC in strengthening its Hospitality and Tourism Programme to build local capacity and develop leadership in the industry from within the Turks and Caicos Islands.

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Caribbean News

Bob Marley – One Love Actor Endorses Black River Film Festival



#MontegoBay, May 27, 2024 – The inaugural staging of the Black River Film Festival (BRFF), set for June 28 to 30, is being welcomed by local actor, Cornelius Orlando Grant, who sees the potential of the event in unearthing local talent and attracting investment from the international film industry.

Addressing a recent JIS Think Tank held at the agency’s Montego Bay Regional Office, Mr. Grant, who stars as gangster Bucky Marshall in the Bob Marley – One Love biopic, said the BRFF could leverage the interest and attention being generated towards Jamaica and its film industry following the premiere of the movie.

“Look at it this way, the Prince (Harry) came to the premiere and his presence attracted extra attention to [the film industry]. The Bob Marley movie is creating and breaking more records… . Just recently it opened in Japan [where]… reggae music and Bob Marley have a big fan base. Furthermore, people in the [diaspora] that I spoke to are saying that when they view the movie, it brought them vibes of home,” he noted.

Mr. Grant said that with Jamaica being positioned as the hub of the Caribbean film industry and with the increasing number of young persons emerging as content creators, “I think now is the time that we can capitalise on this. The Black River Film Festival is doing just that because it is not only incorporating new content creators but also showing students new career possibilities”.

Young content creators, 14 to 18 years old, who wish to enter or are already practitioners in the field of filmmaking will benefit from masterclass sessions during the Festival.

Mr. Grant will be among the speakers during these sessions.

The Ministry of Education, Region 5 will be partnering with the Festival producers at a workshop to be held at St. Elizabeth Technical High School (STETHS) in Santa Cruz on June 28.


Photo Caption: Jamaican actor, Cornelus Orlando Grant, gives his support to the Black River Film Festival (BRFF), while addressing a recent Think Tank at the Jamaica Information Service Montego Bay Regional Office in St. James.

Okoye Henry Photo


Contact: Sharon Earle

Release: JIS

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Bahamas News

PM Davis: Artificial Intelligence Micro-Course Graduation is ‘something very special’



NASSAU, The Bahamas – During his Official Remarks at the University of The Bahamas-Partanna-King Abdullah University of Science and Technology (KAUST) Artificial Intelligence (AI) Intensive Micro-Course Graduation Ceremony, on May 22, 2024, Prime Minister and Minister of Finance the Hon. Philip Davis said that he believed that those involved had accomplished “something very special.”

“I see this as the start of what will hopefully be an ongoing initiative, as we embrace the power of strategic partnerships and innovative ideas that can empower our people for success,” he said, during the ceremony held at Choices Restaurant on UB Main Campus.

Among those present included UB Acting President Janyne Hodder; UB Provost and Vice-President of Academic Affairs Dr. Maria Woodside-Oriakhi; Dean of the UB College of Business Dr. Marlo Murphy-Braynen; UB Chair of the School of Business Daniel Thompson; Dr. Dematee Mohan of the Office of the Prime Minister; and Director-General of Bahamas Information Services Elcott Coleby.

A number of podium guests also assisted in presenting five micro-course graduates with scholarships to KAUST.

Prime Minister Davis stated that the world was currently going through an era of “rapid, and, I dare say, epic change.”

“They are calling it the triple transition, which includes climate change, demographic change, as well as digital change,” he noted.  “The Bahamas is experiencing each of these changes in profound ways.”

He added: “Climate change represents the biggest threat we have ever, ever faced, as well as the biggest opportunity to re-align our society with our values to make the world cleaner, healthier, more prosperous, and more just.  And then there is digital transformation, which requires tremendous investments in infrastructure, and, of course, education in digital skills so that our workforce can remain competitive in this new era.”

Prime Minister Davis pointed out that the impact of that global transition was so broad that embracing those changes as opportunities required the integration of climate resilience and digital innovation into every aspect of The Bahamas’ national development models.

“That is why I am so proud of what we have accomplished today,” he said.  “We have opened the eyes of these young Bahamian scholars to the vast world of digital transformation through AI and machine learning.”

“We have placed this great potential at their fingertips so that they can go on to be, not just consumers of digital technology, but also digital producers, disruptors, and innovators,” Prime Minister Davis added.

He pointed out that they lived in a time when AI had become commonplace. Universities, Prime Minister Davis added, were grappling with the ethical implications of natural language algorithms, like Chat GPT, which produced essays with just a few prompts.

“Programmers and writers are using open-source AI apps to become more efficient and productive,” he said.  “We are seeing the widespread application of AI in every sector that is redefining how we work.”

“The AI revolution has already made waves here in The Bahamas,” Prime Minister Davis added.  “Local businesses are using AI to collect data and empower their marketing initiatives.”

He continued:  “My administration has pioneered the use of AI at the Ministry of Tourism, where AI chatbots are facilitating more efficient customer service and AI algorithms are helping us to identify and target likely visitors.  Even the Water and Sewerage Corporation has begun using AI to detect leaks.

“But this is just the beginning.”

Prime Minister Davis said that AI was still in its infancy. In the near future, he added, AI will take over repetitive, everyday tasks in fields as vast as engineering, programming, law, accounting, marketing, and healthcare administration.

“We also anticipate using AI in our current efforts to fight climate change and make our nation more climate resilient,” Prime Minister Davis noted.  “With these changes, some current jobs may become obsolete, but new jobs within data science and AI will emerge.”

“We will need a robust supply of well-trained, well-educated professionals to ensure that The Bahamas continues to keep pace with global economic developments,” he added.  “And we want those professionals to be Bahamians.

“Today, we have taken steps toward building that future-focused workforce with 20 bright young scholars here at UB.”

Prime Minister Davis thanked KAUST, with special mention to Director Albarakati and Professor Khan for “partnering with us on this groundbreaking initiative.”

“I hope this is the beginning of a fruitful partnership that will enrich our students and allow for the exchange of knowledge between faculty to strengthen our institutions,” he said.

Prime Minister Davis also thanked Partanna, and its CEO, His Excellency, Ambassador Rick Fox, for helping to make the partnership happen through its funding and support.

“Thank you, as well, for your continued commitment to the environment through your groundbreaking carbon-negative concrete that will transform the global construction industry,” Prime Minister Davis said.

“Ambassador Fox, you are truly a proud son of our soil, and you continue to inspire us all,” he added.

Prime Minister thanked the faculty and staff at the University of The Bahamas for “their support in making this happen.”

“They often say if you can make it at UB, you can make it anywhere,” he pointed out.  “This saying has proven true, not just because of the academic integrity and rigour of UB’s programmes, but because of UB’s willingness to embrace change and opportunity.”

He added:  “Thank you to UB’s dynamic leadership team, President Hodder, UB’s Chair Mrs. Maynard Gibson, the Dean of the College of Business, Dr. Marlo Murphy Braynen, Dr. (Woodside-) Oriakhi and your team for making this possible.  Most importantly, thank you to the students who enrolled and committed to completing this course as an investment in your future and your future prospects.”

For those students who go on to continue their studies in AI, either at King Abdullah University or through other avenues, Prime Minister encouraged them to continue exploring their interests and talents.

“Continue adding in-demand skills to your repertoire and continue being trailblazers in your respective fields,” he said.  “Congratulations to all of you.”

“We will need bright, young leaders to take on the challenges that lay ahead of us,” Prime Minister Davis added.  “Based on what I am seeing today, I am confident that the future is in good, good hands.

“God bless you all and may He continue to bless our nation.”


Prime Minister and Minister of Finance the Hon. Philip Davis takes part in the University of The Bahamas-Partanna-King Abdullah University of Science and Technology (KAUST) Artificial Intelligence (AI) Intensive Micro-Course Graduation Ceremony, on May 22, 2024, held at Choices Restaurant on UB Main Campus.  Among those present included UB Acting President Janyne Hodder; UB Provost and Vice President of Academic Affairs Dr. Maria Woodside-Oriakhi; Dean of the UB College of Business Dr. Marlo Murphy-Braynen; UB Chair of the School of Business Daniel Thompson; Dr. Dematee Mohan of the Office of the Prime Minister; and Director-General of Bahamas Information Services Elcott Coleby.  A number of podium guests also assisted in presenting five micro-course graduates with scholarships to KAUST.  (BIS Photos/Eric Rose)

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