Murielle MARTHELI

Maitre Martheli is the fruit of a cultural blend.

Born in Fort-de-France of two teachers both from Martinique, Maître Martheli was raised and went to school in Martinique all the way through Secondary School.

Once a holder of a Baccalaureate D [general certificate of secondary education with a major in Mathematics, Physics and Biology] from the Schoelcher Secondary School, she leaves for Metropolitan France to continue her education at the Faculty of Law of Montpellier (France).

There she is trained in the School of Montpellier and is taught by Mr. Michel VIVANT, Mr. Christian LE STANC, Mr. Jean-Marc REYNARD, Mr. Jean-Marc MOUSSERON, Mr. Jean CALAIS AULOY, Mr. Didier FERRIER…, Ms. Christine HUGON, Ms. Annie LAMBOLEY etc…and many others whom she thanks again for all they have brought to her.

She then pursues a course of study that is strongly influenced by commercial law. After completing a DEUG in Law – major in accounting law [university diploma taken after two years study] then a bachelor’s in Law with a major in accounting law followed by a Master’s in Company Law, she enrols in the D.E.A [post-graduating study programme] created by Mr. Michel Vivant on Immaterial Creations or more simply Intellectual Property.

Later, she improves her knowledge in judicial proceedings by completing the Certificate of Judicial Studies. Then she decides to become a solicitor by profession despite an education so far well-versed in company consulting that would have led her to a career as a company lawyer.

She then gets into the Barrister Professional Training School of the Paris Court of Appeal (E.F.B) and obtains the C.A.P.A [postgraduate legal qualification needed to practise as a solicitor or barrister].

After working in Paris, she decides to come back to Martinique and joins the barristers practising in Fort-de-France in Fort-de-France. She is first a member of various local firms before opening her own practice, then add Real estate Transactions Proxy to her activity.

This law enthusiast who speaks French, English, Spanish and Creole defines herself as “a Barrister who leaves in the heart of the world”.

She invites you now to visit her web site.

Maria Arthur

Dra. Maria Arthur has more than fifteen years of legal practice, advising national and international clients in their business operations and commercial and financial transactions in the Dominican Republic.

Dra. Arthur is counsel in the area of private client and local and international tax planning for persons and businesses, including the purchase and sale of existing business, corporate reorganizations, business restructuring, special tax regimes, strategic representation in tax litigation, ruling requests and other processes before the Tax Authorities.

She has been a lawyer and advisor in the tax department of local and international law firms, in the Legal Affairs Office of the Dominican Tax Administration (DGII), and in the International Tax Services Department of a Big Four Firm.

Education:

– Georgetown University Law Center, Washington, DC. Master in Tax.
– Pompeu Fabra University and Politécnica de Catalunya University, Barcelona, Spain. Master in Taxation,
– Universidad Iberoamericana (UNIBE), Santo Domingo, Juris Doctor Magna Cum Laude.

Licenses:

– Attorney at Law, Dominican Republic
– Certified Translator and Judicial Interpreter
– Accountant/CPA, Dominican Republic

Firm Overview:

Arthur & Castillo is a full service law Firm in Dominican Republic providing excellent representation and highest standards legal services to businesses and individuals. Our team of attorneys and consultants are integral professionals who think strategically.

Our goal is to be our clients’ best business partner by providing them with the essential tools for reaching their objectives.

Our lawyers and consultants provide representation in business, corporate, foreign investment, free zones, international trade, private client, real estate, tourism, litigation and government law.

Interdisciplinary practice groups and industry-based teams provide clients with access to attorneys and consultants throughout the Firm, regardless of location.

António Paula Varela

ABV ADVOGADOS is traditionally a Law Firm dedicated to business law. We are privileged partners of a large number of portuguese and foreign companies, on a wide range of activities, in their operations both in Portugal and overseas.

In addition to legal consultancy, the firm activity is also highlighted for its area of litigation, ensuring the uncompromising defence of Clients interests also in this field.

Considering the increasing demand for legal services by individuals and families, including foreigners who choose Portugal as a living or working destination, we recently develop a specific area of Private Client, focused specially on residence, citizenship, family, inheritance and tax matters.

International Reach:

Apart from the activity in Portugal, the firm actively supports Portuguese and foreign individuals and companies in international projects, particularly in Angola, Cape Verde and Mozambique, jurisdictions where the firm has established local partnerships and has extensive experience.

Furthermore, the firm is the exclusive member for legal matters in Portugal of the Alliott Group, a prestigious international network of law, accounting and consultancy firms present in 70 countries in Europe, the Middle East, Africa, America and the Asia and Pacific regions. This alliance allows us to better serve our clients not only in Portugal and in the other jurisdictions where we normally operate, but also in all the other countries where there are Alliott Group members.

Practice Areas:

  • Commercial and Corporate
  • Mergers and Acquisitions
  • Dispute Resolution
  • Debt Recovery
  • Real Estate
  • Banking and Financial
  • Labor
  • Oil and Gas
  • Intellectual property
  • Private Client, including “Golden Visa program ” and “Tax Regime for Non-Habitual Residents”

Values:

At ABV ADVOGADOS, we work focused on the Client.We truly believe that only a proximity relationship and thorough understanding of our Clients allows us to efficiently represent and defend their interests.

Furthermore, we always want to be a constructive partner to our Clients, providing pragmatic and objective legal solutions which result in fact in an added value to their activity.

Finally, we are committed to working in Portugal and in the other jurisdiction in which we operate, always following out the highest possible standard and fulfilling scrupulously the ethical and deontological rules governing the practice of the Law.

 

Hélène Anne Lewis

Hélène is a national of Trinidad and Tobago and English qualified lawyer of more than twenty-five years who has been practising in the BVI since 1990. She is the Founding Partner of SimonetteLewis a boutique law practice that serves as BVI legal advisers to private banks in Europe and Asia as well as to private wealth advisers and high net worth individuals onshore. Mrs Lewis’ practice includes advising on property, trust, probate and corporate matters involving BVI structures. With her Litigation Partner, she has also appeared in several high value trust and civil litigation matters in the Supreme Court of the Virgin Islands and the OECS Court of Appeal. She has presented to several conferences on Trust, Compliance and Corporate issues and is a member of the organising committee of one of the trust industry’s most successful conferences – the STEP Caribbean Conference which she has chaired twice in her capacity as Chairman of the BVI Branch of the Society of Trust and Estate Practitioners (“STEP”).

After admission to the Bar at Gray’s Inn the former Hélène Anne Simonette returned to Trinidad where she was at various times, State Counsel in the Attorney General’s Chambers, Legal Advisor to the Ombudsman and to the Leader of the Opposition. After having been the Senior Crown Counsel and sometimes Acting Attorney General of the Turks and Caicos Islands, she joined a prominent BVI law firm but established her own practice (SimonetteLewis) in February 2007. Mrs Lewis has served as President of the B.V.I. Bar Association, of which she was previously Secretary for seven years and has also served as Vice President and Treasurer of the OECS Bar Association, a regional association of the Bar Associations of the nine countries which comprise the Organisation of Eastern Caribbean States. She has served as a member of the STEP Worldwide Council and Board of Directors and had the distinction of being elected in November 2012 to be Chairman of the Society of Trust and Estate Practitioners. She was re-elected to the post in November 2013 and stood down in November 2014. She currently services as a Vice President of STEP Worldwide and Chairman of the Branch Development Committee. Mrs. Lewis is also admitted to practice in St. Kitts & Nevis.

Testimonial:

“SimonetteLewis is a trusted partner – they provide a depth of experience, a wealth of connections and a seasoned, innovative approach to whatever mandate I have with them. They are well respected in the Caribbean and sensitive to my client’s needs.” ~ Nicholas Plaut, Horsey, Lightly Fynn, Solicitors

Mark Chudleigh

Mark Chudleigh maintains an international practice that focuses on commercial litigation involving the financial services, insurance and private client sectors. After practicing at leading firms in London for 18 years, including as managing partner of Sedgwick London, he moved to Bermuda in 2008 to head Sedgwick Chudleigh, Sedgwick’s Bermuda office.

Mr Chudleigh’s commercial litigation practice includes corporate, insolvency, trusts and insurance matters involving commercial entities in Bermuda, other British Overseas Territories, the United States, Europe and Asia, including financial institutions, hedge funds, fund managers and administrators, captive managers, trust companies, accountants and law firms.

His insurance/reinsurance practice has covered most classes of business, including general liability (particularly the “Bermuda Form”), professional liability, directors and officers liability, financial institutions,  products liability, ILWs and financial reinsurance, property (including property catastrophe reinsurance), environmental liability, construction, marine, cargo, satellites and space, motor, personal accident and workers compensation. He is Chair of Sedgwick’s firm-wide Reinsurance Practice Group, Educational Director of the Claims and Litigation Management Alliance (Bermuda branch) and is listed as an expert in insurance/reinsurance in the leading directories.

In addition to his litigation practice, Mr Chudleigh provides counseling on complex insurance and reinsurance claims. He also advises on regulatory issues affecting the insurance industry, particularly in relation to the Bermuda market. Mr Chudleigh has acted as an expert witness on issues of Bermuda law in the context of U.S. court and arbitration proceedings.

Admissions:

Bermuda, Barrister and Attorney; California; England and Wales, Solicitor

Education:

J.D. (1990) Inns of Court School of Law
B.A. (1989) University of Kent at Canterbury, with honors

Todd Beutler

Todd is co-head of DLA’s global private client practice group and leads the international private client practice from Hong Kong and Singapore with frequent travel to the Middle East and Europe, as well as the Americas.

He represents wealthy individuals and families, along with their family-controlled businesses, trusts, foundations, and family offices, as well as the global financial institutions, private banks, and corporate and individual fiduciaries who assist them with wealth management. His practice focuses on family business governance and transition, international tax and business planning, cross-border investment structuring, estate and trust planning and administration, charitable planning, and tax and fiduciary litigation. While many of his clients come from a family business background, other clients include executives leading a company to an IPO or M&A transaction, entrepreneurs creating new technologies and building new industries, as well as athletes, entertainers and artists, all of whom require bespoke, individually-tailored solutions to their tax and business issues.

Given the global scope of his practice, Todd has significant experience implementing complex, multi-jurisdictional structures for family businesses and the families themselves, ranging from setting up private trust companies, family offices and onshore and offshore trust structures and other vehicles to help clients safeguard wealth for generations, to establishing private equity and hedge fund structures and implementing cross-border sales and acquisitions, to implementing pre-IPO and exit structures to optimise the after-tax return from an investment and to secure pre-immigration and expatriation benefits. Recent projects have included working with mature family businesses to ensure succession and growth from the first through the fourth generations, to taking a technology start-up from its inception in a founder’s basement to the boardroom of the Global 50 company that acquired the developed technology, to assisting the founders of a large private company with their charitable goals in the various countries where the company operates.

For clients with US tax issues, Todd advises on corporate, partnership and individual income, estate, gift and generation-skipping transfer tax matters, as well as on the special rules affecting persons with connections to the US and other jurisdictions, including persons married to non-US citizens, US beneficiaries of foreign trusts and foreign persons owning US assets. He has also focused on intrastate residency and trust planning, with an eye to reducing the burden of state level income tax as well as state death taxes. He has also advised hundreds of clients on participation in the US tax amnesty programmes, helping many avoid significant criminal and civil penalties.