Dominique Abrokwa is a compliance specialist and specializes in Reputational Due Diligence, internal investigations and business partner audits. Due to his many years of in-house experience in different countries, Dominique possesses extensive experience in international compliance and ethics standards applicable to the regional entities of international corporations. His advice in connection with compliance monitorships focuses in particular on the testing of the effectiveness of compliance organizations and compliance management systems. As a recognized expert, Dominique speaks regularly at international conferences and events.
Transaction Services
Dr. Jon is a partner lawyer at Jeong Yul LLC. Dr. Jon’s primary areas of practice include international trade arbitration and international Investment. Dr. Jon advises on M&A, employment and labor-related matters, financial regulations, contract review and other general matters for a wide variety of corporate clients who have multinational businesses in Korea. Dr. Jon taught international law, company law and financial regulations at Yonsei University Underwood International College, National Tax Officials Training Institute, Sejong University School of Management, etc. Dr. Jon worked as a member of the Public Institution Evaluation Committee, commissioned by the Ministry of Strategy and Finance…
Eben’s multiple Accounting and tax expert certifications include Fellow, Institute of Chartered Accountants of Nigeria (ICAN); Fellow, Chartered Institute of Taxation of Nigeria (CITN); Certified Management Accountant (CMA), Institute of Management Accountants of the US (IMA), Certified Public Accountant (CPA), American Institute of Certified Public Accountants (AICPA); and Member, Association of Chartered Certified Accountants (ACCA, UK). Eben obtained his Juris Doctor (Business Law) from the Massachusetts School of Law, Andover (USA) He has attended the Executive Development Program (EDP) of the Wharton Business School (University of Pennsylvania, USA); and The Advanced Management Program (AMP) of the Columbia Business School (Columbia…
Services: Accounting & Audit Services, Advisory Services, Assurance, Financial Due Diligence, Global Expansion, IFRS, Internal Audit, International & Local Corporate Tax, Legal & Statutory Audits, Payroll Administration, Preparing Accounts & Management Information Systems, Tax Services, Transaction Services, US GAAP
Dr Tonio Fenech obtained his Masters Degree in Maritime and Aviation law from the Universtiy of London (UCL) and his Doctorate in Maltese law from the University of Malta in 1986. Representing the 3rd generation of lawyers in his family, he created the international and corporate practice of Fenech & Fenech Advocates in 1988 and was the founding CEO of the Fenlex Group of companies, now a developed trust and corporate services group in Malta. In 2008 he resigned from both positions and left the family firm to become a joint Managing Partner of the newly formed Fenech Farrugia Fiott…
Services: Corporate, Global Investments, Legal Services, Transaction Services
Trygve Norum is specialized in transactions and corporate law. He works primarily with acquisition and sale of companies and businesses for Norwegian and foreign investors, private equity, merger and demerger, start-up, structuring and restructuring of enterprises as well as complex corporate structures and owner constellations. Trygve also possess experience working with securities and stock exchange legal issues, prospects, capital collecting etc. in the corporate and capital markets. Trygve has experience and background from other corporate law areas, i.a. competition law, license agreements, distribution agreements and other larger contracts issues. A substantial part of Trygve’s work is directed against multinational enterprises…
Services: Corporate, Legal Services, Transaction Services