Diana Claxton-Whittaker is the principal and founding attorney of Claxton Whittaker & Associates and is recognised as a leading trust and corporate services lawyer in St. Kitts and Nevis. Her practice focuses on corporate formation, trust and fiduciary registration, Citizenship-by-Investment (CBI) advisory, and AML/CFT compliance for domestic and international clients. Claxton-Whittaker’s profile combines hands-on fiduciary services experience with public-facing governance roles that underscore her standing in the jurisdiction.
Diana Claxton-Whittaker obtained her law degree from the University of the West Indies and her legal education certificate from the Norman Manley Law School. She entered practice in Nevis shortly after completing her legal education. She first joined one of Nevis’ longest established trust and corporate services providers as a legal adviser in October 2014, experience that laid the foundation for her subsequent senior executive roles in the fiduciary sector. She is CAMS-certified (Certified Anti-Money Laundering Specialist), a credential that highlights her specialised competence in financial crime prevention and regulatory compliance and is also a certified trust and estate practitioner (TEP).
Drawing on more than a decade of practice, Claxton-Whittaker established Claxton Whittaker & Associates to deliver integrated corporate and fiduciary services tailored to private clients, intermediaries, and commercial operators. The firm’s founding narrative emphasises a transition from senior executive roles in the trust industry to an independent practice designed to respond to legislative change and growing AML/CFT expectations. Claxton-Whittaker positioned the firm to provide company formation, trust registration, nominee services, CBI and post‑CBI support, reflecting the commercial realities of the local market.
As a corporate-services lawyer in St. Kitts and Nevis, Claxton-Whittaker advises on the full lifecycle of offshore and domestic corporate vehicles, including incorporation, corporate governance, nominee and trustee appointments, foundation structures and trust registrations. Her practice routinely handles citizenship-by-investment applications, residency matters, post-citizenship compliance and real-estate related corporate structuring for investors. She combines transactional know-how with regulatory compliance work, offering clients integrated solutions that address asset protection, tax residency considerations and cross-border transactional risk.
Claxton-Whittaker’s CAMS certification and years of fiduciary practice give her particular strength in AML/CFT risk assessment, customer due diligence and the design of compliance frameworks for licensed service providers. She regularly advises licensed nominees and compliance officers, and assists businesses to align internal policies with evolving local regulations and international standards. Her compliance focus is a clear differentiator for clients who require rigorous, defensible processes in an environment of increasing regulatory scrutiny.
In April 2024 Claxton-Whittaker was appointed as the third member of the Nevis Integrity in Public Life Commission, a statutory body responsible for asset declarations and the investigation of public‑office misconduct. The appointment was publicly noted by the Nevis administration and reflects recognition of her professional integrity and experience in governance matters. This public role amplifies her credibility on matters at the intersection of private fiduciary practice and public accountability.
Verified public records and industry listings show Claxton-Whittaker as principal of Claxton Whittaker & Associates and as an authorised agent in the St. Kitts & Nevis Citizenship by Investment framework. Her firm advertises primary services such as citizenship and residency by investment, creation of companies and registration of trusts, reflecting the transactional portfolio she manages for high-net-worth and individual clients alike. While specific client matters are confidential, these public listings and firm disclosures corroborate the scope of her corporate-services practice.
The legal and regulatory landscape for corporate services in St. Kitts & Nevis has undergone material change in recent years, driven by international AML/CFT expectations, legislative amendments and ongoing reforms to investment and transparency regimes. Specialist counsel is essential for structuring transactions that are both commercially effective and compliant with local licensing and global reporting obligations. Claxton-Whittaker’s combined fiduciary experience, compliance qualifications and local regulatory insight equip clients to navigate these challenges with practical, risk-sensitised advice.
Businesses, licensed fiduciary providers, real estate investors and individuals seeking corporate or residency solutions in St. Kitts & Nevis will find Claxton-Whittaker’s practice especially relevant. Her work is suited to high-net-worth clients requiring discreet, compliant structuring, as well as to smaller domestic and international clients who need pragmatic legal support for company formation, estate planning and regulatory compliance. The firm explicitly serves the full market spectrum, offering bespoke solutions for both sophisticated and first-time clients.
Claxton-Whittaker adopts a client-centered, compliance-first approach that blends transactional precision with regulatory foresight. Her background in trust and corporate services, coupled with a certification in anti-money-laundering and a public appointment to a governance commission, creates a profile that clients describe as technically robust and practically attuned to reputational risk. The firm emphasises tailored legal structures and a problem-solving ethos intended to protect clients’ assets, family interests and commercial objectives.
Diana Claxton-Whittaker offers a blend of fiduciary experience, regulatory qualifications and public service that positions her as a dependable trust and corporate services lawyer in St. Kitts and Nevis. For businesses and individuals seeking an adviser who understands company formation, trust and foundation structures, CBI processes and the practical demands of AML/CFT compliance, her practice provides a well-documented, locally grounded option. Her verified roles and firm focus make her a durable choice for clients requiring expert, jurisdiction-specific counsel.
Diana Claxton-Whittaker is the principal and founding attorney of Claxton Whittaker & Associates, a leading corporate-services lawyer in Saint Kitts & Nevis, specializing in company formation, trust and fiduciary registration, citizenship-by-investment advisory and AML/CFT compliance.
She trained at the Norman Manley Law School, practiced in Nevis, served as a legal adviser and senior executive in the trust and corporate services sector since 2014, and is CAMS-certified (Certified Anti-Money Laundering Specialist).
The firm provides integrated corporate and fiduciary services including company formation, trust and foundation registration, nominee and trustee appointments, citizenship and residency-by-investment assistance, post-CBI support, and real-estate related corporate structuring.
Her CAMS certification and fiduciary experience support AML/CFT risk assessment, customer due diligence and the design of compliance frameworks; she advises licensed nominees and compliance officers and helps align internal policies with local and international standards.
Yes — in April 2024 she was appointed as a member of the Nevis Integrity in Public Life Commission, and public records list her as principal of Claxton Whittaker & Associates and as an authorised agent in the St. Kitts & Nevis Citizenship by Investment framework.
Businesses, licensed fiduciary providers, real-estate investors, high-net-worth individuals and domestic clients needing company formation, estate planning or compliance support benefit from her services; she is noted for a client-centered, compliance-first approach that combines transactional know-how with regulatory foresight.
posted 60 minutes ago
posted 60 minutes ago
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