ASSET PROTECTION
Struijk, Adriaan FREEMONT GROUP TEL: +971 4 445 7900 FAX: +971 4 445 7901
a.struijk@
freemontgroup.com www.freemontgroup.com
UNITED KINGDOM Anstock, Reuben
NEWHAVEN GROUP LTD TEL: +44 207 287 5688 FAX: +44 207 437 5628
ra@newhavengroup.net www.newhavengroup.net
Braune, Leonardo INTERCORP
INTERNATIONAL LTD TEL: +44 203 427 3308 FAX: +44 203 006 8544
leonardo@intercorpgroup.com www.intercorpgroup.com Cain, MatthewC
WIGGIN OSBORNE FULLERLOVE TEL: +44 1242 710200 FAX: +44 1242 710201
matthew.cain@
woflaw.com www.woflaw.com
Conder, Jonathan MACFARLANES TEL: +44 207 831 9222 FAX: +44 207 831 9607
jon.conder@
macfarlanes.com www.macfarlanes.com
Cooke, Chris Edward ROOKS RIDER TEL: +44 7785 225196 FAX: +44 207 689 7001
ccooke@rooksrider.co.uk www.rooksrider.co.uk
Gothard, Charles
MACFARLANES LLP TEL: +44 207 849 2770
charles.gothard@macfarlanes.com www.macfarlanes.com
Gowar, Martyn MCDERMOTT
WILL & EMERY UK LLP TEL: +44 207 577 6959 FAX: +44 207 577 6950
mgowar@mwe.com www.mwe.com
Puoti, Mrs Beatrice BURGES SALMON LLP TEL: +44 117 902 2765 FAX: +44 117 378 6146
beatrice.puoti@burges-salmon.com www.burges-salmon.com
Quarmby, James STEPHENSON HARWOOD LLP TEL: +44 207 809 2364 FAX: +44 207 003 8664
james.quarmby@shlegal.com www.shlegal.com
Stibbard, Paul ROTHSCHILD TRUST TEL: +44 207 280 5798 FAX: +44 207 280 1514
paul.stibbard@
rothschild.com www.rothschild.com
UNITED STATES OF AMERICA Berman, Brad L. NORTON ROSE FULBRIGHT
US LLP TEL: +1 212 318 3095
brad.berman@
nortonrosefulbright.com www.nortonrosefulbright.com
Blum, William L
SOLOMON BLUM HEYMANN LLP TEL: +1 212 267 7600 FAX: +1 212 267 2030
wblum@solblum.com www.solblum.com
Brockway, James WITHERS BERGMAN LLP TEL: +1 203 789 1320 FAX: +1 203 785 8127
james.brockway@
withersworldwide.com www.withersworldwide.com
Casimir, Jim
CASIMIR CONSULTING INC TEL: +1 702 407 9641 FAX: +1 702 446 0421
jim@casimirconsulting.com CasimirConsulting.com
Davis, William P DAVIS LAW & ASSOCIATES PC TEL: +1 469 375 4553 FAX: +1 469 533 1945
wdavis@davislegal.com www.davislegal.com
Kennedy, MatthewR KENNEDY LEGAL FIRM PLLC TEL: +1 214 559 9600 FAX: +1 214 559 9641
mrk@kennedylegalfirm.com www.kennedylegalfirm.com
Langa,MsMelissa BOVE & LANGA PC TEL: +1 617 720 6040 FAX: +1 617 720 1919
langa@bovelanga.com www.bovelanga.com
McDonough, James F
SCARINCI HOLLENBECK LLC TEL: +1 732 568 8360 FAX: +1 732 568 8364
jmcdonough@scarincihollenbeck. com
www.scarincihollenbeck.com
Novello, Mario Michael TRIDENT CORPORATE
SERVICES INC TEL: +1 212 840 8280 FAX: +1 212 944 5923
mnovello@tridenttrust.com www.tridenttrust.com
O’Neill, Patrick J INTERNATIONAL BUSINESS
COMPANY FORMATION, INC. TEL: +1 845 398 0900 FAX: +1 845 398 0808
poneill@ibcf.com www.ibcf.com
Southwell, DavidW. CREATIVE ASSET PROTECTION
STRATEGIES INC TEL: +1 305 822 8161 FAX: +1 305 822 8617
david@capstrategies.com www.capstrategies.com
Sullivan III, John E SULLIVAN & SULLIVAN LTD TEL: +1 216 896 0001 FAX: +1 216 896 0002
www.SullivanAndSullivan.com jesullivan3@sullivanandsullivan.com
058
The ITPA Green Book 2017
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