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TCIG: Ministry of Border Control First Quarter Report 2018 on Enforcement Activities

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#TurksandCaicos, April 24, 2018 – Providenciales – On July 26, 2017, I delivered a Ministerial Statement to the House of Assembly of the Turks and Caicos Islands on actions to be taken in the short to medium term to address the matter of illegal immigration.

Key points included in that speech were:

  1. With immediate effect, all persons who remained in the TCI on expired visas or permits were given 14 days to voluntarily leave our country and persons found illegally residing and/or working here after August 15th would be charged, deported, and added to the Stop List of the Turks and Caicos Islands.
  2. Any person, foreign or otherwise, found aiding and/or harbouring illegal migrants would be arrested, charged, and prosecuted under the law and their status reconsidered where necessary.
  3.  I reminded companies that if they are employing illegal migrants, they should discontinue such practices to avoid being charged or their business disrupted.
  4. Public Servants, especially those charged with the protection of our people and our borders, were warned, that if found to be engaging in human smuggling they would be prosecuted to the fullest extent of the law.
  5.  Finally, that from August 7th until 30th September 2018, there would be a cease on the processing of visas, work permits, and other methods of entry for select nationalities while specific steps were taken to clean up our country and enforce our laws.

Much time has passed since that statement and while much work has been done, illegal immigration is a vexing problem which your government continues to address.

Here is a snapshot of our performance since July 2017 regarding our enforcement activities, including more recent challenges and outcomes. I cannot advance my report without stating the unfortunate experience of two significant hurricanes in 2017 and the impact of these Hurricanes on national priorities, including my planned immigration initiatives.

After the hurricanes, operations ceased for a period of time for humanitarian reasons. The resumption of both apprehension and repatriation exercises were critical elements in the Government’s comprehensive immigration policy.

Despite reduced operations and apprehension due to nature, 1,335 persons were repatriated in 2017 compared to 491 persons repatriated in 2016.

During the first quarter of 2018, 432 persons have been repatriated to several countries in the region and elsewhere.

I will now give a summary of recent activities:

 

January 2018

During the Month of January, a total of four (4) sloops landed in Providenciales from Haiti, one in Five Cays area and three (3) in the North West Point Area.

During the Month of January 2018, the Immigration Enforcement Unit and Royal Turks and Caicos Islands Police (RTCIPF) apprehended seventy (70) persons and repatriated sixty-six (66).

 

February 2018

During the Month of February 2018, one sloop was apprehended by the Marine Branch while attempting to enter the TCI illegally.  This incident resulted in eighty-three (83) males and fifteen (15) females being repatriated to Haiti.

Persons repatriated age ranged from 17 years to 43 years.

Noteworthy is that, Operation Guardian began on February 5, 2018.  This joint operation included the Royal Turks and Caicos Islands Police Force, Labour Officers, Planning, Business License, Environmental Health and the Immigration Department.  Almost ten (10) business establishments were visited and inspections of employees undertaken.  These actions resulted in several employees being removed from jobs as their working was contrary to the conditions on their status in the country.

In addition, District Inspections were conducted in the Five Cays Area, Blue Hills Area, Leeward Area, and Downtown Providenciales.  These operations resulted in thirty-three (33) apprehension of persons residing in the Islands illegally.

During the month of February 2018, nine (9) persons were placed before the courts on charges such as unlawful entry, remaining in Islands beyond the permitted time, employing persons contrary to Immigration Ordinance and failing to comply with directions contrary to the Immigration Ordinance.

During February 2018, seven (7) persons were apprehended on Grand Turk and one (1) on North Caicos. They were all repatriated.

 

March 2018

March was an unusual and challenging month in several ways. During the first two weeks of the month, there were five (5) illegal vessel landings. The high level of illegal vessel landing resulted in the Island receiving maritime assistance at the request of the Premier from the United Kingdom with the arrival of The Royal Navy ship, RFA Mounts Bay.

I would like to thank the Foreign and Commonwealth Office for their assistance in this regard.

Operations in March 2018 were conducted with the RTCIPF in various areas of Providenciales included; Dock Yard, (Kew Town) Freddy Yard, (Leeward Highway) Snake Hill, (Blue Hills) Darka Yard, (Blue Hills) New Sub Division (Five Cays), main areas of Five Cays, Leeward Gates and job sites in the Leeward Area.

To mitigate against the number of undetected landings, special night patrols were conducted by Immigration and Police Officers.

During the Month of March 2018, the Immigration Enforcement Unit apprehended 343 persons and repatriated three hundred and two (302) persons to six (6) countries.

 

April 2018

Operation Guardian continues and during the month of April two (2) significant operations were conducted. As a result, seventy-seven (77) persons have been apprehended and are being processed.

 

Humanitarian Perspective

The laws of the Turks and Caicos Islands mandate that persons holding Work Permits must always be in possession of the same. Citizens are encouraged to carry, where possible, a Government issued identification as is done in many developed countries as there may be occasions when operations extend to the highway or transport systems.

 

Other Operations

Operation Libertad was conducted during the period April 3 – 9, 2018.  This operation was an INTERPOL initiative led by the Royal Turks and Caicos Islands Police Force and comprised a team from the Immigration Department.  Contrary to reports, at no time was the operation led by a person or persons from INTERPOL.

Like any operation, intelligence gathering, and surveillance was undertaken in advance and proper search warrants were obtained.

We are all aware that persons are invariably attracted to these Islands because of an attractive earning currency, stable economy, and several other factors. However, intelligence also suggest that some migrants may be exploited sexually, domestically and through low paying jobs.

The objective of such operations is not only to bring the offenders to justice, but to also restore the dignity of the victim. It is intended that such operations will discourage persons involved in the activity of human trafficking and serve as a warning to those who have the desire to involve themselves in such activities.

Because of this special operation twenty-seven (27) persons were apprehended, detained for interviews and eventually twenty-five (25) persons were repatriated.

Operations, such as Libertad, have strategic benefit to the Turks and Caicos Islands as they aim to mitigate against national reputational fallout as it relates to human trafficking and from a humanitarian perspective to ensure protection of victims of human trafficking in accordance with the laws of the Turks and Caicos Islands.

 

Inspections/Harbouring

The Department of Immigration, Labour and Business Licensing have stepped up its “silent raids”, reviewing the files of businesses suspected of hiring illegal immigrant workers and conducting worksite inspections. Enforcement officers can also be seen at construction sites. This type of operations will be intensified, and companies found in violation of the law will be sanctioned.

I again remind the private sector to cease the employment of any illegal person and regularize the category of employees (where necessary) to avoid being prosecuted. We must be a country that abide by the rule of law.

In a press statement on January 30, 2017, I reminded the public that it is an offence to assist or shelter illegal migrants and that the fine for such is $20,000 on summary conviction or a term of imprisonment. Some persons have heeded the warning while others continued to engage in such activities have felt the effects of their actions.

Persons who are here illegally are in contravention of the laws of Turks and Caicos Islands, and are advised to return to their country of origin or be subject to apprehension and deportation.

 

Going Forward

I again implore all migrant workers to take the necessary steps to ensure that they are working or operating within the confines of the laws that govern immigration and labour. Whilst our Officers are expected to be fair and firm, the onus rest with you to ensure that you hold legal status within these Islands.

The onus is on you to have the relevant documents to verify your status, ensure that Work Permits renewals are submitted at least 90 days in advance of expiration, that you who are granted Visas and Temporary Work Permits operate within the stated terms of your visit privileges and time frames and that those who have agreed to provide surety and bond for visitors, that you undertake your obligations seriously and act upon accordingly.

Staff and Partners

I would like to register my thanks and appreciation to the Permanent Secretary and staff of the Ministry of Border Control and Employment and its Departments that I have been charged to lead.

My profound thanks and gratitude go to frontline staff in the fight on illegal immigration. I recognize your dedication and commitment to the challenging tasks that you undertake each day. I am aware that your role places you to the fore front and in the public’s eye. I implore you to be fair, transparent and diligent, but humane in the carrying out of your responsibilities.

We know your tasks are not easy and we are appreciative and thankful.

Special thanks to our constant partners, the Royal Turks and Caicos Islands Police Force. Your support makes our efforts easier, and we are appreciative for such.

 

January 2018

Nationality Apprehension Sex Repatriated sex
Haitian 55 44M 11F 62 43M 11F
Dominican 7 5M 2F 2 2M
Venezuelan 2 2F 1 1F
Jamaican 5 5M 1 1M
Indian 1 1M

 

February 2018

During the Month of February 2018, Immigration Enforcement Unit apprehended 30 persons and repatriated 26 persons.

Nationality Apprehension Sex Repatriated Sex
Haitian 14 11male  3 Females 15 12 Males 3Females
Dominican 9 7males 2 females 8 7males 1female
Vietnamese  4 4males 1 1male
Colombian 1 1Female 1 1 Female
Napoleon 2 2 males 1 1male

 

 

Business Places inspected by Immigration and Labour Commission.

  • Somewhere café
  • Provo stevedoring
  • Delicious Dishes
  • Proverce Restaurant
  • Shay Café
  • Danny Bouys
  • Business Design Image
  • Genderly’s Salon

 

March 2018

Nationality Apprehension Sex Repatriation sex
Haitian 317 269 males 75 females 282 216 males 66 female
Dominican 19 14 male 5 females 16 11 male 5 female
Jamaican 3 2 male 1 female 1 1 female
Pilipino 1 1 male
Bulgarian 1 1 male 1 1 male
Iranian 2 2 male 2 2 male

 

 

April 2018

Nationality Apprehension Sex* Repatriation* Sex*
Haitian 69
Dominican 6
Jamaican 2

*Data not available at time of Press Release

 

Release: TCIG

 

 

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From Removal to Redevelopment: ISU Announces 27 Concepts

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Turks and Caicos, December 12, 2025 – For the Turks and Caicos Islands, the shift from removal to redevelopment marks a profound national pivot — one that redefines how the country confronts a problem that has quietly reshaped its landscape for more than a decade.

At a media briefing held Tuesday, December 11, the Informal Settlements Unit (ISU) confirmed that it has now reviewed 35 informal settlement sites for full redevelopment and is advancing 27 conceptual redevelopment designs, signalling a move beyond enforcement toward long-term planning and land re-imagination.

The announcement comes after nearly three years of intensive work under the leadership of Carlos Simons KC, a former justice of the Supreme Court and one of the country’s most respected legal minds. For Simons, who is himself a Turks and Caicos Islander, the mandate has never been cosmetic. Informal settlements, he has repeatedly stressed, are not simply unsightly — they pose public safety risks, strain infrastructure, undermine land ownership regimes, and create environments vulnerable to criminal activity.

Turks and Caicos remains the only British Overseas Territory grappling with informal settlements at this scale.

From Clearance to Control of Land

Since its inception, the ISU has focused first on reclaiming land that had fallen outside the bounds of planning and regulation. According to data presented, more than 800 informal structures have been addressed across Crown land, private land, and other properties, with the bulk of activity concentrated in Providenciales, and additional operations carried out in Grand Turk and North Caicos.

Providenciales accounts for the largest share of reclaimed acreage and enforcement actions, reflecting both population density and the concentration of informal developments. In Grand Turk, ISU interventions have been more targeted, often tied to flood-prone or environmentally sensitive areas. North Caicos, while hosting fewer informal settlements, has now been formally incorporated into the Unit’s monitoring and redevelopment framework.

To date, the ISU reports approximately 35 acres of land reclaimed, creating, for the first time, a realistic platform for planned redevelopment rather than ad-hoc clearance.

Redevelopment, Not Replacement

What distinguishes this phase of the ISU’s work is not simply the scale of removal, but the clarity of what comes next.

Officials confirmed that 27 redevelopment concepts are now in progress, supported by land already under government control. These are housing-led but not housing-only designs, incorporating infrastructure layouts, access routes, drainage, and green space — a deliberate break from the sprawl and density that defined informal settlements.

One example shared, illustrated the potential of vertical, modular development: a 2.5-acre site, previously crowded with informal structures, re-imagined to accommodate 105 formal housing units, alongside communal space and planned utilities. The intent, ISU officials said, is to replace disorder with density done right — preserving land while increasing livability.

The Survey Behind the Strategy

Central to the ISU’s evolving approach is a comprehensive Social Needs Assessment Survey, designed not merely to count structures, but to understand the people who lived within them.

The survey spanned multiple islands and dozens of informal settlement sites, collecting data on household size, age distribution, employment status, length of residence, access to utilities, sanitation conditions, flood exposure, and vulnerability factors. It captured information across genders and age groups, with particular attention to working-age adults, children, and households headed by single earners.

Officials described the survey as essential to avoiding a blunt enforcement model. Instead, the data is being used to inform redevelopment planning, guide social interventions, and identify patterns — including how long informal settlements persist, how residents integrate into the labour force, and where the greatest risks to health and safety lie.

The findings reinforced what authorities had long suspected: informal settlements are not transient. Many households had occupied land for years, often without basic services, and in conditions that posed escalating risks during heavy rains or storms. The survey now forms a baseline against which future redevelopment and resettlement outcomes will be measured.

Targeting the Next Generation

Recognising that enforcement alone cannot dismantle a culture of informal construction, the ISU launched youth-focused initiatives over the past year, aimed squarely at prevention.

Through school engagement, creative challenges, and public education campaigns, the Unit has begun addressing the mindset that normalises shanty-style building. Officials described the youth programmes as an investment in long-term cultural change, encouraging young people to see planning, legality, and design as non-negotiable elements of national development.

The initiatives also seek to foster pride in place — reframing orderly development not as exclusionary, but as essential to safety, dignity, and opportunity.

A National Turning Point

The ISU’s presentation makes clear that Turks and Caicos has entered a new phase in confronting informal settlements — one grounded in data, planning, and land control, rather than reaction.

Whether the country can sustain the political will, funding discipline, and cross-agency coordination required to move concepts into construction remains to be seen. But for the first time, the national conversation has shifted.

This is no longer only about what must be removed.

It is about what can — and should — be built in its place.

Angle by Deandrea Hamilton. Built with ChatGPT (AI). Magnetic Media — CAPTURING LIFE.

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Stanbrook Prudhoe Score Top Flight Legal 500 Directory Rankings

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Firm Also Secures 8 Individual Rankings and Strengthens Its Regional Leadership

 

[Providenciales, Turks & Caicos Islands – Stanbrook Prudhoe, a leading Caribbean law firm, is 1 of 2 firm’s ranked in Tier 1 for cross-Caribbean work and is described as having “built a strong reputation across the Caribbean for handling complex matters, multi-jurisdictional work spanning both transactional and disputes”. Sophie Stanbrook, Tim Prudhoe, Khamaal Collymore and Nadia Chiesa attract plaudits in this category.

Specific to Guyana, Sophie Stanbrook, Tim Prudhoe and Anna-Kay Brown are listed.

In addition, Stanbrook Prudhoe is again given Tier 1 status in the TCI firm rankings. Lawyers Sophie Stanbrook, Tim Prudhoe, Sam Kelly and Nadia Chiesa achieved individual rankings and Laura Miller named as a key lawyer for the firm’s Cross-Caribbean work.

Since its launch in 2022, Stanbrook Prudhoe has established itself as a formidable presence in the Caribbean legal sphere, specialising in Corporate and Fiduciary, Disputes, and Restructuring & Insolvency. This strong reputation is reflected in this latest round of Legal 500 rankings.

The firm’s co-founders, Sophie Stanbrook and Tim Prudhoe, are ranked as ‘Leading Partners’, Tim being 1 of 2 lawyers also listed as such across and the Caribbean as a whole.

The firm has offices in the Cayman Islands, Guyana and the Turks and Caicos Islands. With a growing presence in the federation of St Kitts and Nevis.

Commenting on the recognition, StanbrookPrudhoe co-founder Sophie Stanbrook said, “In just three years, we’ve gone from a bold idea to a Tier 1-ranked firm leading the Caribbean legal market. This recognition proves that ambition, talent, and teamwork can redefine what’s possible in our region, and we’re only just getting started. We look forward to building on this momentum and continuing to drive the standards for legal excellence across the Caribbean.”

The Legal 500 is one of the UK’s most respected legal directories, benchmarking law firms through rigorous independent research and ranking both lawyers and their areas of expertise. For nearly 40 years, it has provided a trusted assessment of law firm capabilities worldwide, evaluating more than 150 jurisdictions through comprehensive research, client feedback, and interviews with leading practitioners.

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TCI Hosts Strategic Defence Summit as Overseas Territories Regiments Strengthen Security Partnerships

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Turks and Caicos, December 4, 2025 – The Turks and Caicos Islands this week became the centre of regional security cooperation as senior defence leaders from across the British Overseas Territories gathered in Providenciales for the 4th Annual Overseas Territories Commanding Officers Conference — a three-day summit focused on strengthening capability, maritime readiness, and inter-territorial partnerships.

Acting Governor Anya Williams and Premier Charles Washington Misick, OBE, on December 1, welcomed Lord Lancaster, a key figure in the establishment of the TCI Regiment and the current Honorary Colonel of the Cayman Islands Regiment, for a courtesy call and high-level briefing session. Lord Lancaster joined Permanent Secretary for National Security Tito Lightbourne, TCI Regiment Commanding Officer Colonel Ennis Grant, and Commanding Officers from Bermuda, Cayman, Montserrat, the Falkland Islands, and UK defence representatives.

The visit, along with the wider conference agenda, signals a meaningful step forward for the rapidly evolving TCI Regiment, which has grown into a crucial national asset for disaster response, coastal security, joint operations, and resilience planning. Lord Lancaster’s presence carries additional significance: he was instrumental in shaping the Regiment’s formation in 2020 and remains a vocal advocate for expanding the capabilities of small-territory defence units within the UK network.

At the conference’s opening ceremony, Acting Governor Williams emphasised the importance of “collaboration and strategic leadership across the Overseas Territories,” noting that shared challenges — from climate shocks to transnational crime — demand a unified approach. The Permanent Secretary echoed this, highlighting increased maritime coordination and training pathways as areas where the TCI is seeking deeper integration with its regional counterparts.

Throughout the week, Commanding Officers participated in strategic discussions, intelligence and security briefings, resilience planning sessions, and on-site engagements showcasing the TCI’s developing operational infrastructure. The agenda also focused on improving interoperability — ensuring that Overseas Territories regiments can operate seamlessly together during disaster deployments, search and rescue missions, and joint maritime operations.

For the TCI Regiment, hosting the conference marks a milestone: it positions the young force as an active contributor in shaping the region’s security future rather than merely a participant. Leaders left no doubt that the momentum is intentional — and that the Turks and Caicos Islands are strengthening their role within a broader, coordinated defence framework designed to safeguard shared interests.

Angle by Deandrea Hamilton. Built with ChatGPT (AI). Magnetic Media — CAPTURING LIFE.

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