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.

Katsaros Vasilis

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

Katsaros was brought up in Athens and his family originates from Peloponnese. Katsaros finished a public school of Athens, and got his Accounting diploma from the Technological Educational Institute in 2001. Katsaros also competed a course on Economics and Business Administration at the Greek Open University of Economics in 2004. Katsaros did his training at Romaneas Accountants, as an assistant accountant and continued as a freelancer accountant until 2002, when he founded Taxspirit Business Consulting Company.

Katsaros Vasilis’ motto is ‘The Sky is The Limit’. Katsaros is married and has one son and one daughter.

Firm Overview:

Taxspirit Business Consulting Company is an Athens-based firm specialising in business consulting, tax advisory, tax planning and tax representation for foreign companies.

Taxspirit Business Consulting Company is a member of the Athens Chamber of Tradesmen, a member of the Economic Chamber of Greece, as well being Certified Accountants in Greece.

Greek and English are fluent languages at Taxspirit Business Consulting Company, which allows us to offer services to companies from around the globe.

Roland Jones

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

Roland is the Founder of Axebridge Corporate Services Limited and has more than 25 years of experience in the areas of Banking, Trusts, Accounting, Wealth Management and International Financial Services. As CEO and Managing Director for the Group, Roland is responsible for the strategic leadership and management of the Group. Roland sits on the board of the Axebridge Group of Companies and STEP Caribbean Conference Limited.

Roland is a chartered accountant, banker and a professional trust professional. Roland is a member of the Certified General Accountants of Canada (CGA), the Institute of Chartered Accountants of Barbados (ICAB), the Institute of Canadian Bankers (ICB), the Canadian Tax Foundation. Roland is the Regional Chair of STEP Caribbean and Latin America and was a recent recipient of the STEP Founder’s Award for Outstanding Achievement. Roland has published several articles on trusts and corporate issues for the STEP journal.

Firm Overview:

The Axebridge philosophy is to become a global partner for our clients through various initiatives including structuring and wealth management corporate and private client solutions based on respect, risk management and a thorough understanding of each client’s business and planning model.

We understand that our international clients are driven by the need to continuously grow and understand, creating and sustaining wealth for their families and shareholders and are willing to examine alternative, sometimes out-of-the-box solutions to achieve cost efficient and reliable efforts in this regard. We also understand that a partner means not only sharing the successes but helping to resolve some of the failures where is most needed.

Our-Value-Proposition (axebridge.com)