COMPANY FORMATION & MANAGEMENT
Johnsen, Stein Harald WESTMOORE WEALTH
MANAGEMENT GROUP LTD TEL: +41 22 819 1710
stein.johnsen@westmoore-
wealth.com www.westmoore-wealth.com
Lauritzen Jourdan, Mrs Suzanne
BONHÔTE TRUST TEL: +41 32 722 1097 FAX: +41 32 722 1842
slauritzen@bonhote.ch www.bonhote.ch
Leuba, JacquesW SMT SWISS MUTUAL TRUST AG TEL: +41 22 901 0111 FAX: +41 22 901 0112
jwleuba@swissmutualtrust.ch www.swissmutualtrust.ch
Meier, Thomas PAICOLEX TRUST
MANAGEMENT AG TEL: +41 43 222 3160 FAX: +41 43 222 3161
thomas.meier@
paicolex.ch www.paicolex.ch
Müller, Kurt Dominik YOUTRUST SA TEL: +41 44 387 8060
kurt.muller@
youtrust.com www.youtrust.ch
Neupert, Dr Dieter NEUPERT VUILLE PARTNERS TEL: +41 44 396 8080 FAX: +41 44 396 8088
neupert@nplaw.ch www.nplaw.ch
Palandri,MsDelaila PRIVATE EQUITY PLACEMENTS & CORPORATE FINANCE
CONSULTANTS SUISSE SA TEL: +41 77 423 6190
israelachwili.delaila@
gmail.com www.dafisa.com
Quirijns, Cees Jan ATHOS EQUITY HOLDINGS AG TEL: +41 41 729 6363 FAX: +41 41 729 6364
dilyana.mahrla@
athos-group.com www.athos-group.com
Schaffhauser, Bruno FINOVA PARTNERS AG TEL: +41 41 410 3636 FAX: +41 41 410 2975
bruno.schaffhauser@
finova.ch www.finova.ch
Scherrer, Ewald J CORECAM SERVICES AG TEL: +41 79 662 9223
e.scherrer@
ggaweb.ch
Slinger, Mrs Ariane ACE (ADVICE & CORPORATE ENGINEERING)
INTERNATIONAL S.A. TEL: +41 22 909 8900 FAX: +41 22 909 8939
ariane.slinger@
ace-international.ch www.ace-international.ch
Steimle, Peter STEIMLE & PARTNERS
CONSULTING SAGL TEL: +41 91 913 9900 FAX: +41 91 913 9909
info@steimle-consulting.ch www.steimle-consulting.ch
Turrettini, Mrs Grace GT CORPORATE
MANAGEMENT SARL TEL: +41 22 800 3630 FAX: +41 22 800 3632
gturrettini@gtcm.ch
von Heeren, Alexandre C.
MANDARIS LTD TEL: +41 61 285 1717 FAX: +41 61 285 1777
info@mandaris.com www.manderis.com
Walder, Jean-Pierre AFS ATLAS FINANCIAL
SERVICES AG TEL: +41 41 768 2121 FAX: +41 41 760 3330
jpwalder@ch-trust.com www.atlasfinance.ch
TAIWAN Kaiser, Nathan
EIGER TEL: +886 926 181 004
nathan.kaiser@eigerlaw.com www.eigerlaw.com
THAILAND Dann, Stephen John SIAM INTERNATIONAL ACCOUNTING
MANAGEMENT LTD TEL: +662 711 3808
stephen@uktaxadvisor.com www.uktaxadvisor.com
Parmenter, Steven Nicholas ICR (THAILAND) LTD TEL: +662 231 6090 FAX: +662 231 6093
general@icr.co.th www.icrasia.com
TURKEY Karabudak, Dr Metin
MK STRATEGIC CONSULTANCY TEL: +90 312 473 3290 FAX: +90 312 473 3293
ozgur@mkmusavirlik.com www.mkmusavirlik.com
078
TURKS & CAICOS ISLANDS Corr, Adrian
MILLER SIMONS O’SULLIVAN TEL: +1 649 946 4650 FAX: +1 649 946 4663
agc@mslaw.tc www.mslaw.tc
Northcote,MsPamela BRITANNIC MANAGEMENT LTD TEL: +1 649 946 4566
northcot@tciway.tc
UNITED ARAB EMIRATES
Aggarwal, Eesh Kumar AZURE CONSULTANTS TEL: +971 5 08403791
eesh@azure-consultants.com www.azure-consultants.com
Brown, Craig SOVEREIGN CORPORATE
SERVICES JLT TEL: +971 4 270 3400 FAX: +971 4 352 7518
cbrown@sovereigngroup.com www.sovereigngroup.com
Estripeaut,MsIsabelle OMC GROUP (DUBAI) TEL: +971 4 374 5726
sescudero@omcgroup.com www.omcgroup.com
Hanafin, JohnD ARTON CAPITAL TEL: +971 4 456 9220 FAX: +971 4 456 9229
jhanafin@artoncapital.com
Hanley, Simon
TRINITY GROUP TEL: +971 4 447 8931 FAX: +971 4 447 8924
simon@trinitygroup.eu www.trinitygroup.eu
Lerch, Beat ACCREDA CORPORATE
SERVICES DMCC TEL: +971 4 558 7287 FAX: +971 4 553 8676
beat.lerch@accreda.com
Sevenier, Florian B.
HAI YANG GROUP LTD TEL: +971 4 422 6030
info@haiyang.pro www.implantation-dubai.com
Struijk, Adriaan FREEMONT GROUP TEL: +971 4 445 7900 FAX: +971 4 445 7901
a.struijk@
freemontgroup.com www.freemontgroup.com
UNITED KINGDOM
Acquistapace, Marco SYNERGY GLOBAL
MANAGEMENT LTD TEL: +44 208 874 6619 FAX: +44 208 874 0927
acquistapace@synglobal.com www.synglobal.com
Anstock, Reuben NEWHAVEN GROUP LTD TEL: +44 207 287 5688 FAX: +44 207 437 5628
ra@newhavengroup.net www.newhavengroup.net
Brittain, AnthonyA VICENA INTERNATIONAL LTD TEL: +44 1689 898222 FAX: +44 1689 898333
anthonyabrittain@vicena.co.uk www.vicena.co.uk
Crane of Cluny, Baron Stuart Gordon
CRANEBANK PRIVATE
CLIENTS LTD TEL: +44 207 101 0796
office@cranebank.co.uk www.cranebank.co.uk
Davies, Mark MARK DAVIES
& ASSOCIATES LTD TEL: +44 203 008 8100 FAX: +44 203 043 8889
mdavies@mdaviesassociates.com www.mdaviesassociates.com Mark Davies & Associates is an award-winning firm of chartered tax advisers and the only practice, worldwide, to focus solely on giving UK tax advice to foreign domiciliaries. We offer a complete range of advisory and compliance services, including pre-arrival tax planning, UK tax return preparation, investigations and offshore trusts.
Debson, Jon Godfrey DEBSON & CO CHARTERED
ACCOUNTANTS TEL: +44 208 440 1059 FAX: +44 208 440 1220
jon@debsonandco.co.uk
English, Philip T PHILIP T ENGLISH INTERNATIONAL FINANCIAL
SERVICES LTD TEL: +44 1295 660571 FAX: +44 1295 660725
philip.english@philiptenglish.com www.philiptenglish.com
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