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Nadia Chiesa

Lawyer. Also admitted in the following jurisdictions: Ontario, Canada British Virgin Islands Belize Jamaica Montserrat St. Kitts and Nevis Turks and Caicos Islands · Stanbrook Prudhoe

Turks And Caicos IslandsLitigation, Trusts & EstatesEnglish

About

Nadia Chiesa is a lawyer at Stanbrook Prudhoe in the Turks and Caicos Islands who specialises in complex commercial and multi-jurisdictional litigation across the Caribbean. She acts on shareholder and director disputes, urgent injunctive relief, registration and enforcement of foreign judgments and arbitral awards, offshore trusts and estates matters, and anti-corruption/AML and regulatory compliance issues; she has appeared as lead counsel before the Caribbean Court of Justice and in courts across the Eastern Caribbean and Ontario, and was previously a partner at a Bay Street law firm in Toronto.

Practice areas

LitigationTrusts & EstatesCompliance & RegulatoryOffshore & Cross-Border LitigationConstitutional Law

Office

Expertise

Shareholder and director disputesUrgent injunctive reliefRegistration and enforcement of foreign judgments and arbitral awardsOffshore trusts and estatesAnti-corruption and anti-money laundering (AML)Mutual Legal Assistance Treaty (MLAT) enforcementDue diligence for offshore banking and trustsConstitutional litigation (including challenges to anti-LGBT laws)

Education

  • Bachelor of Journalism (Honours), Toronto Metropolitan University (formerly Ryerson University)
  • JD, Osgoode Hall Law School
  • LEC, Hugh Wooding Law School, Trinidad

Admissions

  • Ontario, Canada
  • British Virgin Islands
  • Belize
  • Jamaica
  • Montserrat
  • St. Kitts and Nevis
  • Turks and Caicos Islands

Languages

English