Julien D. Martel

Julien Martel is our exclusively recommended Corporate Services expert in the Bahamas on the Advisory Excellence website. If you need assistance in this area, please contact Julien directly using the contact details listed above.

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Julien Martel has over 30 years’ experience in the financial services industry and has worked in both Guernsey and The Bahamas where he was the Managing Director of the Bahamas office of a trust and fiduciary business with a global footprint. He led the business while always keeping strong and close relationships with global clients, managing their highly complicated, cross-border planning needs. He has served as a director on a number of banks and trust companies and also spent time working as the Chief Operating Officer of a Multi Family Office.

Mr. Martel, in his consultancy role, assists the business across a multitude of disciplines, including Corporate Governance, Regulatory Compliance, Business Development, Marketing and Client Take-On, as well as general advisory services.

Firm Overview:

Caystone exists to help liberate Entrepreneurs, Asset Managers and Families from administrative and logistical concerns, so they can focus on value generation & growth.

Caystone is a boutique services firm built on the principles that individuals and businesses deserve discretion in the management of their affairs.

This advantage is delivered in the execution of services with strict adherence to high communication standards, as well as in accordance with all legal requirements to maintain client confidentiality.

We exist to help liberate our clients from administrative and logistical concerns, so that they can focus on value generation and long-term growth.

We believe in The Bahamas Advantage and operate from this ideal location to serve a global client base. However, we understand that our clients must secure the best regardless of domicile. Caystone is positioned to support businesses and asset holding structures across multiple jurisdictions.

In The Bahamas, Caystone is regulated by the Securities Commission as an Unrestricted Fund Administrator and a Financial and Corporate Service Provider. Caystone is also regulated by the Central Bank of The Bahamas to provide Private Trust Company services.

Roy Macdonald

Roy Macdonald is our exclusively recommended Corporate Services expert in Vanuatu on the Advisory Excellence website. If you need assistance in this area, please contact Roy directly using the contact details listed above.

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He was previously the Manager of the Offshore Department of Moores Rowland Vanuatu (MRV). M RV is a founder member firm of Moores Rowland International (MRI) prior to MRV rebranding as Praxity Global Alliance, one of the world’s largest alliances of independent accountants and the top-ranking firm in the International Alliances and Associations in 2021.

Roy possesses vast experience in Vanuatu and international company formations, Trust Administration, Securities Dealers License applications, Mutual Fund applications, Offshore Banking License and Insurance License applications.

He was instrumental in liaison between the HCCH and the Vanuatu Financial Services Commission in re-establishing Vanuatu as signatory to The Hague Convention of Apostil.

In 2011, joined the Vanuatu Financial Services Commission (VFSC), www.vfsc.vu the Regulator of Vanuatu’s finance centre industry as Manager of Registration. As Manager, he was the Project Manager for the VFSC in establishment and launching of the Vanuatu Electronic Registry, a world class cutting edge Online Registry of Companies.

He is a member of the Society of Trust and Estate Practitioner (STEP) since 2007 and a member of the International Compliance Association (/CA) since 2008.

He is a member of the Vanuatu Finance Center Association (VFCA), and a founding member of the Vanuatu Financial Markets Association.

The Company brings a new concept of boutique service dedicated to high quality, low quantity and personalised services.

Advisory Excellence Appoints Roy Macdonald and Company Services Limited in Vanuatu (streetinsider.com)

Glenn Harrigan

Glenn Harrigan is our exclusively recommended Corporate Services expert in the British Virgin Islands on the Advisory Excellence website. If you need assistance in this area, please contact Glenn directly using the contact details listed above.

CCP Financial Consultants Limited is a financial services company based in the British Virgin Islands which since 1991 has been fully licensed and regulated by the BVI Financial Services Commission.

Our well-trained staff and our international affiliations enable us to provide prompt and efficient service and a high level of customer satisfaction. We are fully licenced and regulated and have been providing services in the British Virgin Islands since 1991.

Services provided include company incorporation and management, post-incorporation services, ship registration, solvent and insolvent liquidations, assistance with opening bank accounts and economic substance services.

The British Virgin Islands is also one of the world’s most successful international financial centres,  renowned for its strong yet flexible legal and regulatory framework and for being innovative and forward thinking.

This characteristic has enabled it to continue to thrive even in the face of formidable competition from other jurisdictions, as well as demands for greater transparency from international regulatory organisations.

It is by far the premier choice for offshore corporate domicile, with its flagship product, the BVI Business Company (BVIBC). Since entering the industry in 1984 well over 1 million companies have been incorporated and it is estimated that just under 400,000 remain active on the register at present.

Advisory Excellence Appoints Glenn Harrigan and CCP Financial Consultants Limited in the British Virgin Islands (streetinsider.com)

Amani Cibambo

Amani Cibambo is our exclusively recommended Corporate Services expert in the Democratic Republic of the Congo on the Advisory Excellence website. If you need assistance in this area, please contact Amani directly using the contact details listed above.

Amani is the founder and Managing partner of Amani Law Firm (ALF).  He has been a lawyer at the Kinshasa/Gombe bar since March 29, 2005.

After his secondary studies in literature (Latin and philosophy) at Alfajiri College in Bukavu, a Jesuit college in South Kivu, in the Democratic Republic of Congo, He studied law at the Catholic University of Bukavu and at the University of Kinshasa.

Firm Overview:

Amani Law Firm was established in January 2010 in Kinshasa, the capital city of The Democratic Republic of the Congo. Since its beginning, the firm has been serving its clients with reliable, high quality legal services. We make sure to carefully consider our clients’ needs and formulate an appropriate and cost-effective legal strategy to reflect their goals.

We are committed to keep our clients informed and updated on their case every step of the way. This is the reason why we have put in place a software that gives them access to their matters in real time. They can always be updated on the latest developments and documents in their cases. We give them a unique login detail that enables them to access their files at any given time and the possibility to get a mail notification every time their files are updated.

Our seasoned attorneys and legal practitioners led by the Firm Founding Attorney and Partner CIBAMBO AMANI are prepared to provide high-quality legal services to our corporate companies and individual clients.

Edward Allanby

Edward Allanby is our exclusively recommended Corporate Services expert in Bermuda on the Advisory Excellence website. If you need assistance in this area, please contact Edward directly using the contact details listed above.

Edward is qualified as a Fellow Chartered Accountant (Institute of Chartered Accountants in England and Wales), Chartered Director (Institute of Directors), Chartered Professional Accountant (Chartered Professional Accountants of Bermuda), and Trust and Estate Practitioner (The Society of Trust and Estate Practitioners).

Edward Allanby has extensive experience in financial accounting, financial budgeting, cash flow forecasts, investments, valuations, regulatory compliance reports, and trusts. Edward’s career experience includes appointments at Brunswick Group as Partner and Chief Financial Officer as well as at Leman Brothers Europe as Financial Controller (London), Director of Regulatory Accounting (London), and Director of Trading Services (Frankfurt).

Advisory Excellence Appoints Edward Allanby and Leman Management Limited in Bermuda (streetinsider.com)

Firm Overview:

Excellence Exemplified

My team and I work with high-net-worth and ultra-high-net-worth clients to comprehensively manage their private investing affairs by handling the implementation, execution and on-going requirements of private investments identified by the client. My team is internationally qualified and experienced in local and offshore corporate services and structures. We provide our clients with expertise in structuring and executing private investments; an experienced, responsive and trusted partner; a deal representative and point of contact; and pro-active management creation of ideas, options and benefits.

Recently, we’ve fulfilled these deal highlights: private investment holding companies (“container boxes”) – providing a holistic view of the investments of clients in an efficient way to perform execution, financial control, and active management; syndicate and segregated account structures – designing light structures which enable like-minded clients to gain exposure to high ticket value private market investments by combining invested amounts; and family trusts – serving as a trustee and managing private trust companies and associated entities by providing comprehensive control and oversight.

Jorge Mora Chacón

Jorge Mora Chacón is our exclusively recommended Corporate Services expert in Costa Rica on the Advisory Excellence website. If you need assistance in this area, please contact Jorge directly using the contact details listed above.

Costa Rica is a rugged, rainforested Central American country with coastlines on the Caribbean and Pacific. Though its capital, San Jose, is home to cultural institutions like the Pre-Columbian Gold Museum, Costa Rica is known for its beaches, volcanoes, and biodiversity. Roughly a quarter of its area is made up of protected jungle, teeming with wildlife including spider monkeys and quetzal birds.

Our mission is to become the strategic partners of our clients by helping them to achieve their business objectives through the security of financial information, through administrative efficiency, through risk management and through compliance with the legal regulations of the country

In ACESA, we offer quality and timely service, in accordance with the needs of our customers, thereby creating the added value that they require.

Some of the reasons that our customers prefer us:

  • We build and maintain long-term relationships and mutual benefits with our customers;
  • We are flexible and are adaptable to changing circumstances within the company;
  • We are members of Geneva Group International, a network of accountants, lawyers and consultants that is ranked among the top 10 global networks;
  • We provide legal certainty in the tax calculations that businesses are required to report;
  • We are attentive to all opportunities for tax savings by analysing changes in legislation and keeping an eye on adherence to tax regulations;
  • We keep our customers informed of changes in tax laws.

ACESA is a recognised consulting firm with more than 20 years of experience in Costa Rica and in Central America. We specialise in providing high quality administrative and financial solutions to demanding clients who need to ensure that their processes are efficient and rapid. We have been an exclusive partner of  Geneva Group International in Costa Rica since 2007.

Our managing partner, Jorge Mora Chacon, has been a certified public accountant for more than 25 years, with a degree in Business Administration and Finance and a Masters in Tax Consulting. He has extensive local and international experience.