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 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).

Firm Overview:

Excellence Exemplified

Leman Management Limited was established in 2001 by Edward Allanby, our President and Chief Executive Officer. Since then, our expert team has cultivated long-term relationships with clients whose companies, trusts, and personal assets remain in our portfolio today.

At Leman Management Limited, we are proud to tailor our services to the needs of individual clients. Our flexible and personal approach allows us to provide you with the most effective corporate and financial solutions for your personal assets, investments, and business ventures. All of our services are overseen by our CEO, who will make quarterly visits from our headquarters in Hamilton, Bermuda to your firm’s offices in either North America or Europe.

Our team consists of a select group of internationally qualified professionals who have years of experience with local and offshore corporate services and structures, including those in the United States, Canada, Bermuda, the British Virgin Islands, the Cayman Islands, Switzerland, England, Wales, Ireland, Jersey, Cyprus, Russia, and Singapore. Our executives offer a wealth of knowledge built from decades of experience in management and consultancy. As members of accredited professional bodies, our management team partakes in annual professional development. Our dedicated staff receives regular training to stay on top of the latest practices in the industry.

In 2008, Leman Management Limited was licensed by the Bermuda Monetary Authority under the Investment Funds Act 2006 as a fund administrator. In 2017, Leman Management Limited was licensed under the Corporate Service Provider Business Act of 2012 to conduct corporate service provider business.

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.

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 recognized consulting firm with more than 20 years of experience in Costa Rica and in Central America. We specialize 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.

Following are some of our services:

  1. Initiating Operations
    1. Creation of corporations or limited liability companies
    2. Procedures with government authorities for the start of operation
    3. Support in opening bank accounts
  2. Labor Consulting for the proper hiring and management of your employees
  3. Tax advice to ensure proper compliance with your obligations and protection of your rights
  4. Immigration Services for foreigners who require processes for a temporary stay or for residency
  5. PEO Services: We hire the employees who are selected by foreign companies, and we make the employees available to these companies when they do not have legal representation in the country but need to hire personnel to expand their businesses
  6. Payroll Services: We manage your staff payroll in accordance with legal regulations
  7. Accounting Services & Tax Compliance: We fully, or partially, perform your accounting cycle and submit your tax returns
  8. Back Office: We can outsource any administrative or financial process that our clients need, such as billing, accounts receivable, purchases, human resources, etc.

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 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.

He 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.

Chinedu Ozor

Chinedu Ozor graduated from the University of Abuja (LL.B Hons, 2004), and was called to the Nigerian Bar in 2005. He oversees the local establishment of foreign companies and corporate compliance with regulatory and statutory requirements. He provides immigration advisory and support to DCSL’s clients. Chinedu has been a member of the team of various corporate governance engagements including board evaluation, and remuneration bench-marking as well as due diligence engagements. He is a member of the Nigerian Bar Association and the Institute of Chartered Secretaries and Administrators, UK.

Firm Overview:

To be the preferred corporate services provider in Nigeria.

The pursuit of excellence in service delivery.

Core Values
Integrity, Professionalism, Team Work, Accountability, Respect for Self and Others.

Why Choose DCSL?

  • We possess core competencies in our service areas, which we have acquired over several years.
  • We have sustained relationships with various regulators to create value for our clients.
  • We have an impressive portfolio of diverse clients across various sectors of the Nigerian economy.
  • We deliver value on a competitive fee arrangement, which is both time and value based.

Theo Coulen

Theo Coulen has been a Partner at Maprima since 2005 and has more than 20 years experience as a tax adviser. He served as Member of various Management Boards of internationally operating companies. Mr. Coulen started his career at Arthur Andersen and served at Deloitte Touche Tohmatsu and ZR Belastingadviseurs. At Andersen and Deloitte, Mr. Coulen specialised in international and national corporate income tax. He applied this knowledge to internationally related tax issues for wealthy individuals at ZR Belastingadviseurs.

Mr. Coulen practised all aspects of tax law and was responsible for clients listed at stock exchanges as well as wealthy individuals. He holds a University degree in Tax Law from the University of Maastricht with a specialisation in European and International Tax Law.

Firm Overview:

Maprima is an independent boutique firm with offices in The Netherlands, Luxembourg and Belgium.

Fully licensed by the Dutch Central Bank and the Luxembourg OEC, Maprima has been advising and servicing international clients and wealthy individuals & families since 1999.

Maprima’s client portfolio consists of listed companies, private (family) businesses and investment funds (hedge funds, pension funds). With some clients Maprima has developed decade-long relationships, whereas others only required support during their start-up stage or for specific projects.

In the offices in Maastricht, Luxembourg and Antwerp a team of more than 20 legal and financial professionals works together closely with the clients and their families.

Through the various service lines Maprima has been assisting and coordinating clients in both a corporate as well as in a private setting. The common denominator is always to unburden clients. Maprima is set up and managed by professionals who are actively engaged in everyday client-service. The absence of overhead allows Maprima to offer its services at competitive fees.