HOW TO BECOME A LAWYER IN TRINIDAD?

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Website: asydneygroup.com

Email: asydneysolutions@gmail.com

The Author is an Online Lawyer based in Trinidad.

She is a Certified Professional in the following areas:

Taxation;

Corporate Training;

Anti Money Laundering and Financial Crimes;

Fraud Risk Management;

Graphic Design.

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How to Register a Sole Trader;

How to De-Register a Sole Trader;

How to Register a Partnership;

How to Change from a Sole Trader to a Limited Liability Company Trinidad;

How to Dissolve a Limited Liability Company.

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What to do when you are stuck : Action deactivates Fear

Stark working on your problem today. Action will bring forth the answer that you seek. If you wait for inspiration, you will become comfortable in your inaction. Make an attempt, take a baby step today. Make a note of what you did. I spoke to a farmer recently, he said that it all started for him when he bought a couple of baby chickens. He cared for them, fed them , and watched them with great affection. He ensured that no snakes were around to harm them. He subsequently acquired additional animals, and started planting produce. He made a start. He pursued his destiny with a small step. Despise not the day of small beginnings, he learned eventually what times to feed the baby chickens and what times they liked resting.

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The author is an attorney at law in Trinidad. She specialises in Anti Money Laundering, Countering the Financing of Terrorism and Financial Crimes. See the website :http://asydneygroup.com Instagram @asydneygrouptt Whats app 868 373-1166

#defeatfear #action #passion #love #overcome #sydneygroup #healing #confidence #motivated #blessed #favoured #opportunities #universe #wealth #happiness #joy #freedom #positivism #positiveenergy

What to do if Your Business Name is Queried ?

  1. If the proposed business name is queried, carefully review the comments made by the Legal Officer, this can be seen at the bottom portion of the Search Results.
  2. If the name is already reserved or registered, you may have to use another name.
  3. If the name is too close to another name, further information may be requested to clarify the origin of the name.
  4. You should draft a letter including your name, the date, the proposed name of the business, the response to the query and your name and signature. A template of the letter is available at the Ministry of Legal Affairs.

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The Author is an Attorney at Law based in Trinidad. Website : http://asydneygroup.com Contact 868 373-1166

She specializes in Business Law and Anti Money Laundering. She is a Certified Professional in the following disciplines:

Fraud and Risk Management;

Corporate Training;

Taxation in Trinidad and Tobago;

Graphic Design.

#antoinettesydney #aml #consultant #expert #fiu #antimoneylaundering #riskamanagement #peps #youtuber #blogger #lawyer

How to Open a Bank Account in Trinidad: Salaried employees

When was the last time that you opened a business account at a financial institution ?

You were required to produce a list of documents were you not? The banker may have asked you whether you are employed or a business owner.

If your response was an employee then the following are the required documents :

Two forms of Government issued,photo identification,must be valid ;

Job letter ,must not be dated more than 3 months ;

Payslip ,must not be dated more than 3 months ;

Proof of address ,e.g. utility bill ,must not be more than 3 months old .

If the utility bill is not in the name of the applicant ,an authorization letter ,signed by the person whose name appears on the bill . This person must also submit a copy of valid ,Government issued ,photo identification.

When your banker asks you for these documents ,please be reminded that this is in order to comply with Financial Regulations. Your banker will also present you with a number of forms for your review and signature .

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About the Author:

The author is an attorney at law based in Trinidad. She has a specialised practice in Commercial Law and Anti Money Laundering.

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What is the FIU?AML Compliance Consultants

The FIU is the  primary institution for the collection of financial intelligence and information and the analysis, dissemination, and exchange of such financial intelligence this will also include information among law enforcement authorities, financial institution and listed businesses

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100% Free FIU Training available on my Youtube Channel.

What does the FIU do?

1.Acts as an autonomous independent body to serve as a national centre for the collection, analysis and dissemination of financial intelligence and information.

2.The FIU functions as a specialised intelligence agency for the receipt and analysis of STRs/SARs) and the dissemination of financial intelligence and information.

3.FIU acts as a Supervisor to monitor specified Supervised Entities and enforce compliance of AML/CFT (AML/CFT) obligations.

4.The FIU does not engage in investigative action, which is conducted by the Law Enforcement Authorities (LEAs).

The Author is an attorney at law based in Trinidad. She specializes in Anti Money Laundering and Financial Crimes. She is also an Internationally Certified Fraud and Risk Management Professional.

Website :http://asydneygroup.com

Contact 868 373-1166

#fiu #antoinettesydney #commerciallaw #riskconsultant #attorneyatlaw #expert #specialist #aml #cft

Must all employees of Listed Businesses complete FIU Training?

Yes from director to door man. Rest easy, I have uploaded 100% free AML Training Sessions on Youtube.

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The author is an attorney at law based in Trinidad and Tobago. She specializes in Anti Money Laundering and Financial Crimes.

Website : http://asydneygroup.com

Call or whats app 868 373-1166

#compliance #aml #consultant #risk #trinidad #attorney #lawyer #commercial #lawyer #expert #amlexpert #Antoinette #sydney # #freetraining #freefiutraining #freeamltraining #fors #fiu #fiuexpert #cft #counteringthefinancing #fiu #asydneygroup

AML Training: How many times per year ?AML Compliance Consultants

Generally training is conducted at least once per year. However for the front line employees training may be done quarterly, especially for those employed in a financial institution.

For free Anti Money Laundering Training videos check out my Youtube Channel.

Please subscribe to my channel for the other 20+ videos.

The Author is an attorney at law based in Trinidad and Tobago. She specializes in Anti Money Laundering and Financial Crimes.

Website :http://asydneygroup.com

Call or Whatsapp 868 373-1166

#compliance #aml #consultant #risk #trinidad #attorney #lawyer #commercial #lawyer #expert #amlexpert #Antoinette #sydney # #freetraining #freefiutraining #freeamltraining #fors # #fiuexpert #cft #counteringthefinancing #fiu #asydneygroup

Are there business classes at your school or university?

As I pen this note to my 2 faithful readers,I am watching an episode of “Saved by the Bell”. The students were in class and all had presentations to make to explore a real business that they will start.

After each presentation,the teacher asked if the student if the really believed in the product? When the response was positive , the teacher gave each student an envelope with $100 USD as seed money. He told them to plant that seed and make it grow. He reminded the students to remain motivated.

The next order of business was to get a name for it ,followed by appointment of Presidents. Initially the friends ,the stars of the show ,decided to make “friendship bracelets “. The students believed that their ideas were worth millions. After one week,the students had to explain the progress of their respective businesses.the students reported on net profits and marketing strategies.

I was amazed that such a course existed and the time frame was in the 90’s. This will make a great change to our economy in Trinidad. Students will become empowered,and after graduating they can pursue their business full time . There many degree holders who are unemployed because they lack soft skills , or income generating skills.

The author is an attorney at law based in Trinidad.She specialises in AML/CFT and Fraud Risk Management . Website : http://asydneygroup.com.

What’s app 868 373-1166

Updated 11th Feb 2019

#businessregistration #trinidad #soletrader #companyregistration #attorney #lawyer #incorporator #antoinettesydney #expert #specialist #corporatelaw #progress #progresschronicles #progressgoddess

What kind of work will you be doing in 10 years ?

My 5 year old neighbor asked me if I had to work today,I told her that it was a Saturday and I did not have to go to the office. She then asked me to describe my tasks during the day.I told her that I sat at a desk,used a computer,made presentations. I told her that there were no toys or snacks or nap time. She said she did not like the sound of the office.

I then asked her what type of work she would like to do when she grew up. She told me that she wanted to work in a company selling fried chicken,she called the same name of the place where her mother worked. She was not sure what she wanted to do specifically . She added that she would work and go to school. I asked her to explain,she indicated that by going to school , she would get a better job.

I was shocked. So I engaged her further . I asked her what she would do with the money that she earned from her job . She plainly said “pay bills”. I was mortified. At 5 years old she captured the dilemma of the current struggle. I analyzed her household , her mother worked at the fried chicken company,her grandmother worked at a security firm. Her 17 year old sister graduated from high school and she was at home . I know that it was only a matter of time before she started working on a plantation.

Strange times indeed. I told the 5 year old that she could own the building that housed the friend chicken company, I reminded her that she was smart and could be anything that she wanted to do . She smiled. I extend the same courtesy to you , you were meant for so much more than a job to pay bills . You can rule your destiny.

The author is an attorney at law based in Trinidad.She specialises in AML/CFT and Fraud Risk Management . Website : http://asydneygroup.com.

What’s app 868 373-1166

#attorneyatlaw #trinidad #lawyer #aml #fiuspecialist #company #expert #antoinettesydney #corporatelawyer #registration #soletrader #smallbusiness #incorporation #company

Updated 11th Feb 2019

Not everyone can run a Bar : Special skills are required for certain types of businesses

How much of human life is lost in waiting? Do not wait until the timing is perfect. Proceed with your plans . Time waits on no one . Plan and execute. You have to state your intentions to the world and put it out in the universe. It will come back to you. The elements will line themselves up. Everything will fall into place. Start today,baby steps .Do not wait until the time is right. Do not wait for conditions to be favourable,just proceed and they will follow your lead. You have to guide the way ,you will become weary in waiting . Plan ,execute and repeat . Write your plans down for your records and tell your friends about it to remain accountable . Press on.