ASSET PROTECTION
Loretz, Dr Dietmar DAVID VOGT & PARTNER
TRUST REG TEL: +423 388 0768 FAX: +423 388 0771
dietmar.loretz@vogt.li www.vogt.li
Meyer, Peter KAISER PARTNER TRUST
SERVICES ANSTALT TEL: +423 236 5436 FAX: +423 236 5495
peter.meyer@
kaiserpartner.com www.kaiserpartner.com
LUXEMBOURG
Kacsoh, Gabor DEYNECOURT TEL: +352 2040903020 FAX: +352 2040903020
gabor.kacsoh@deynecourt.com www.deynecourt.com
McGaw, Me Didier
MCGAW LAW OFFICE SA TEL: +352 465353 FAX: +352 465535
dm@mlo.lu
Panico, Dr Paolo
PRIVATE TRUSTEES SA TEL: +352 27489731 FAX: +352 26123943
paolo.panico@
privatetrustees.net
MALAYSIA
Baharom, Saiful Bahari LABUAN IBFC INCORPORATED
SDN BHD TEL: +60 3 2773 8968 FAX: +60 3 2780 2077
saifulbaharom@labuanibfc.my www.labuanibfc.com
MALTA
Israelachvili, Mordechai DAFISA EUROTRUST INTERNATIONAL
CONSULTING LIMITED TEL: +356 21 372547 FAX: +356 21 382723
dafisa@go.net.mt www.dafisa.com
MAURITIUS
Hardy, Gerard Bruno MAURI EXPERTA LTD TEL: +230 466 6100 FAX: +230 468 1221
bruno.hardy@mauriexperta.com www.mauriexperta.com
Shaw, Jonathan L M CORPORATE & CHANCERY
GROUP LTD TEL: +230 210 3187 FAX: +230 210 1109
jlshaw@attglobal.net www.chancerygroup.net
Yeung, Ms Christiane
TRI-PRO ADMINISTRATORS LTD TEL: +230 464 0889 FAX: +230 467 8858
christiane.yeung@
tri-pro.mu www.tri-pro.mu
MEXICO
Carrasquedo Lopez, Ms Berenice BFC ASESORES SC TEL: +52 55 5257 1831
bcarrasquedo@bfcasesores.com www.bfcasesores.com
MONACO Cohen, Maurizio
INTERLAW MONACO TEL: +377 9325 7510 FAX: +377 9350 0069
group@interlawmonaco.com www.interlawmonaco.com
Ledger, Ian Frederick
LANDMARK MANAGEMENT TEL: +377 9797 8200 FAX: +377 9797 8201 trust@landmark-management. mc
www.landmarktrustgroup.com
Peake, Martin KBL MONACO PRIVATE
BANKERS S.A. TEL: +377 9216 5555 FAX: +377 9216 5599
martin.peake@
kblmonaco.com www.kblmonaco.com
Smith, Derek R
GUARDIAN MANAGEMENT SARL TEL: +377 9797 6230 FAX: +377 9797 6233
assetprotect@libello.com
NETHERLANDS
Blaustein, Vadim BLAUSTEIN BUSINESS LAWYERS TEL: +31 880 200 200
info@blaustein.nl www.BlauStein.pro
Bootsma, Fred W GSP INTERNATIONAL
TAX SERVICES TEL: +31 20 673 7488 FAX: +31 20 671 5167
fredbootsma@gsp-dtc.com www.royprop.com
Martha, Sylvan
HBM GROUP TEL: +31 20 308 0880 FAX: +31 20 308 0890
sylvan.martha@
hbmgroup.com www.hbmgroup.com
NEW ZEALAND Cone, Geoffrey
CONE MARSHALL LIMITED TEL: +64 9 307 3950
gcone@conemarshall.com www.conemarshall.com
Francken, Dr Nico J C
IN ASSET MANAGEMENT LTD TEL: +64 3 470 1550 FAX: +64 3 470 1552
francken@infiduciaryservices.com www.inassetmanagement.com
Orlov, Evgeny
EQUITY TRUST INTERNATIONAL TEL: +64 9 303 3001 FAX: +64 9 301 3003
info@trust-nz.com www.equitytrust.co.nz
Prebble, Prof John TEL: +64 4 463 6311 FAX: +64 4 463 6365
john.prebble@
vuw.ac.nz www.vuw.ac.nz/~prebble
Tesiram, Pravir A
TGT LEGAL TEL: +64 9 920 8672 FAX: +64 9 920 8665
pravir.tesiram@tgtlegal.com www.tgtlegal.com
Willis, Mrs Lauren ASIACITI TRUST
NEW ZEALAND LIMITED TEL: +64 9 302 0140 FAX: +64 9 302 0150
lauren.willis@asiacititrust.com www.asiacititrust.com
PANAMA
Cambra La Duke, Ricardo CAMBRA LA DUKE & CO TEL: +507 2631042
rcambra@cambraladuke.com www.cambraladuke.com
054 Hoegen Dijkhof, Dr Hans J
ARCANUM MANAGEMENT TEL: +31 20 462 4070 FAX: +31 20 462 4080
info@arcanummanagement.com www.arcanummanagement.com
Diaz, Ms Julieta INTERNATIONAL MANAGEMENT
& TRUST CORP. (INTERTRUST) TEL: +507 263 6300 FAX: +507 264 8000
intrust@cwpanama.net www.intertrustpanama.com
Medina, Alexis
MORGAN & MORGAN TEL: +507 265 7777
alexis.medina@
morimor.com www.morimor.com
Owens Saad, Ramsés
OWENS & WATSON TEL: +507 300 0422
rowens@owenswatson.com www.owenswatson.com
Sambrook, Derek R.
TRUST SERVICES SA TEL: +507 263 5252 FAX: +507 269 4922
fiduciary@trustserv.com www.trustservices.net
Samos Robles, Alexander INTERNATIONAL MANAGEMENT
& TRUST CORP (INTERTRUST) TEL: +507 263 6300 FAX: +507 263 6392
intrust@cwpanama.net www.intertrustpanama.com
POLAND Kubala, Krzysztof
TAXWAYS LIMITED TEL: +48 224038987
kubala@taxwaysgroup.com www.taxwaysgroup.com
PORTUGAL
Monteiro da Silva, Henrique WEALTHERITAGE SOLUTIONS
& INVESTMENTS LDA TEL: +351 226 097 509 FAX: +351 226 097 618
henrique.monteiro@
wealtheritage.com www.wealtheritage.com
RUSSIA
Stepanov, Maxim THE BAR ASSOCIATION OF MOSCOW REGION,
BRANCH NO 73 TEL: +7 495 6209779
advocate@stepanov-law.com www.stepanov-law.com
SAN MARINO
Vicari, Avv Andrea STUDIO LEGALE E NOTARILE
VICARI TEL: +39 0549 991675 FAX: +39 0549 913305
andrea.vicari@
studiovicari.sm www.studiovicari.sm
The ITPA Green Book 2016
www.itpa.org
Page 1 |
Page 2 |
Page 3 |
Page 4 |
Page 5 |
Page 6 |
Page 7 |
Page 8 |
Page 9 |
Page 10 |
Page 11 |
Page 12 |
Page 13 |
Page 14 |
Page 15 |
Page 16 |
Page 17 |
Page 18 |
Page 19 |
Page 20 |
Page 21 |
Page 22 |
Page 23 |
Page 24 |
Page 25 |
Page 26 |
Page 27 |
Page 28 |
Page 29 |
Page 30 |
Page 31 |
Page 32 |
Page 33 |
Page 34 |
Page 35 |
Page 36 |
Page 37 |
Page 38 |
Page 39 |
Page 40 |
Page 41 |
Page 42 |
Page 43 |
Page 44 |
Page 45 |
Page 46 |
Page 47 |
Page 48 |
Page 49 |
Page 50 |
Page 51 |
Page 52 |
Page 53 |
Page 54 |
Page 55 |
Page 56 |
Page 57 |
Page 58 |
Page 59 |
Page 60 |
Page 61 |
Page 62 |
Page 63 |
Page 64 |
Page 65 |
Page 66 |
Page 67 |
Page 68 |
Page 69 |
Page 70 |
Page 71 |
Page 72 |
Page 73 |
Page 74 |
Page 75 |
Page 76 |
Page 77 |
Page 78 |
Page 79 |
Page 80 |
Page 81 |
Page 82 |
Page 83 |
Page 84 |
Page 85 |
Page 86 |
Page 87 |
Page 88 |
Page 89 |
Page 90 |
Page 91 |
Page 92 |
Page 93 |
Page 94 |
Page 95 |
Page 96 |
Page 97 |
Page 98 |
Page 99 |
Page 100 |
Page 101 |
Page 102 |
Page 103 |
Page 104 |
Page 105 |
Page 106 |
Page 107 |
Page 108 |
Page 109 |
Page 110 |
Page 111 |
Page 112 |
Page 113 |
Page 114 |
Page 115 |
Page 116 |
Page 117 |
Page 118 |
Page 119 |
Page 120 |
Page 121 |
Page 122 |
Page 123 |
Page 124 |
Page 125 |
Page 126 |
Page 127 |
Page 128 |
Page 129 |
Page 130 |
Page 131 |
Page 132 |
Page 133 |
Page 134 |
Page 135 |
Page 136 |
Page 137 |
Page 138 |
Page 139 |
Page 140 |
Page 141 |
Page 142 |
Page 143 |
Page 144 |
Page 145 |
Page 146 |
Page 147 |
Page 148 |
Page 149 |
Page 150 |
Page 151 |
Page 152 |
Page 153 |
Page 154 |
Page 155 |
Page 156