| Nassau |
Ocean Centre,
Montagu Foreshore,
East Bay Street,
P. O. Box N-3247,
Nassau, Bahamas |
| |
| Area of Practice |
Real Property and Conveyancing
Wills and Estates
Banking Law
Financial Services Law
Corporate Law |
| |
| Education |
University of Wales (LL.B) (Hons),
Aberystwyth, UK
Articles of Clerkship |
| |
| Executive Training |
University of Oxford/Euromoney
Summer School for Financial Lawyers, Oxford, England
Securities Training Institute (Mutual Funds; Series
7) |
| |
| Admissions |
| Bahamas Bar, 1995 |
| |
| Memberships |
Bahamas Bar Association
Bahamas Association of Compliance Officers
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| Shasta L. Treco-Moxey |
| Associate
Phone: 242 502 5200
Fax: 242 502 5250
E-mail: streco-moxey@higgsjohnson.com
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| Shasta Treco-Moxey has
broad expertise in Corporate, Commercial and Financial
Services law with a current specialty in Real Property
& Conveyancing. As former in-house counsel and
legal advisor to well respected offshore financial
institutions based in The Bahamas, she performed
duties pertaining to financial services, compliance,
risk management and the administration of managed
companies and trusts. Her practice also includes
Wills and Estates, Banking Law, and Corporate Law.
Shasta earned a Bachelor of Laws (LL.B) degree
from the University of Wales in 1993 before beginning
two years of pupillage in Nassau. She received
Articles of Clerkship and was called to the Bahamas
Bar in 1995. Shasta has continued professional
development, gaining certification in Private
Banking, Trust and Company Management, Money Laundering
and Compliance Structures (Benedictine University
College, Nassau); and US and International Trust,
Tax and Generation Planning (Mayjes, Sperling
& Associates, New York). From the Securities
Training Institute, she secured Series 7 and Mutual
Funds accreditation.
Mrs Treco-Moxey spent several years as Legal
Advisor and Compliance Officer with the Credit
Suisse Group of Companies in the Bahamas –
more particularly Credit Suisse (Bahamas) Ltd
and later Credit Suisse Trust (Bahamas) Limited
where she formed part of the Senior Management.
Most recently, she served as part of the senior
management team of UBS (Bahamas) Limited in the
capacity of Legal Advisor and Compliance Officer.
She joined Higgs & Johnson in 2005.
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