P Hanna Consulting

P Hanna Consulting (PHC) is a Business Tax Advisory consultancy providing a suite of services to its client base inclusive of regulatory & tax compliance, general business consulting, along with book-keeping & accounting. We primarily assist medium and large businesses with operations in The Bahamas. Our main disciplines are Value Added Tax, Business Licence, Stamp Duty, National Insurance, and Economic Substance Reporting. Additionally, we possess capabilities in the areas of Beneficial Ownership, FATCA, and CRS Advisory Services. The firm’s principal separately possesses experience in the areas of tax and regulatory compliance, tax audits, financial statement audits, due diligence (AML/KYC) remediation, and legislative training & education. Our principal has previously provided representation to clients with matters involving local and regional regulatory offices and bodies including the Department of Inland Revenue, Ministry of Finance, Central Bank of the Bahamas, Grand Bahama Port Authority, National Insurance Board, Office of the Attorney-General, and Securities Commission of The Bahamas.