Leading Professionals Worldwide 2024

WORLDWIDE FINANCIAL

ADVISOR AWARDS

MAGAZINE

LEADING PROFESSIONALS

WORLDWIDE

2024


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Worldwide Financial Advisor Awards Magazine

Leading Professionals Worldwide 2024

Worldwide Financial Advisor Awards Magazine is recognised all

over the world for our comprehensive awards programs we run,

taking votes from countries all over the world to recognise the

most prestigious professionals in their specialised areas of

practice.

The Worldwide Financial Advisor Awards Magazine recognises a

select number of leading professional firms around the world

working both nationally and internationally in their field of

expertise.

Worldwide Financial Advisor Awards Magazine selects the best

professional & financial institutions from around the world and

showcases there work ethic and skills within their area of

expertise.

The Awards Magazine is aimed at not just the large corporations

but the smaller companies of the advisory business sector.

Worldwide Financial Advisor Awards Magazine is currently being

read by Lawyers, Advisers, Consultants and corporate executives.

We aim to showcase every company individually and to its full

potential.


ABR Solicitors

Criminal Defense Law Firm of the Year – UK

Anne O’Connell Solicitors

Employee Benefits Law Firm of the Year – Ireland

Arthur Cox

Pensions & Benefits Law Firm of the Year – Ireland

Bonilla, Montano, Toriello & Barrios

Labour, Employment & Immigration Law Firm of the Year - Guatemala

Camden Associates

Mid-Market Investment Advisory Boutique Firm of the Year – UK

Davis, Graham & Stubbs LLP

Life Sciences Law Firm of the Year - USA

Dr Katherine Alexander Theodotou

Probate Law Lawyer of the Year

Fernando Messias Law Firm

Tourism Law Firm of the Year – Portugal

Freshfields

Competition Law Firm of the Year - Bahrain

Ganie & Partners

Dispute Resolution Law Firm of the Year – Indonesia

Goldman Antonetti & Cordova LLC

Labour, Employment & Benefits Law Firm of the Year – Puerto Rico

Hengeler Mueller

Commercial Litigation Law Firm of the Year - Germany


Howse Williams Bowers

Labour & Employment Law Firm of the Year – Hong Kong

Intercorp Group

International Tax Law Firm of the Year - Brazil

Law Office of Ramni Taneja

Constitutional Law Firm of the Year – India

Loyens Loeff

Corporate Tax Law Firm of the Year - Switzerland

Matsuo & Kosugi

Litigation Law Firm of the Year - Japan

McW Todman & Co

Civil Litigation Law Firm of the Year – British Virgin Islands

Osler Hoskin & Harcourt LLP

E-Discovery Litigation Law Firm of the Year – Canada

Pinsent Masons

Construction Law Firm of the Year - China

Schellenberg Wittmer Ltd

Insurance & Reinsurance Law Firm of the Year - Switzerland

Studio Legale Sutti

Corporate Litigation Law Firm of the Year - Italy

Sturgeon Ventures

Start Up Compliance Consulting Firm of the Year – UK

Swiss Financiers Inc

Private Equity Financial Firm of the Year – Switzerland

Veirano Advogados

Litigation Law Firm of the Year - Brazil

Wachtell, Lipton, Rosen & Katz

Mergers & Acquisitions Law Firm of the Year – USA

Wachtell, Lipton, Rosen & Katz

David. A. Katz

Mergers & Acquisitions Lawyer of the Year – USA

Withers LLP

Labour & Employment Law Firm of the Year - UK


Criminal Défense Law Firm of the Year – UK

ABR Solicitors is a nationally recognised criminal defence solicitors practice

specialising in fraud, crime, and regulatory defence. Our mental health and prison

law teams are highly regarded throughout the North of England. We have offices in

Leeds, Liverpool, and London.

Practice Areas:

Criminal Defence

Business Defence

POCA/Confiscation

Regulatory Solicitors

Professional Discipline

Military Law

Mental Health

Prison Law Advice and Representation

Firearms

Rob Rode

Private Prosecution

Rob is a nationally and internationally recognised specialist criminal defence

solicitor. He is an acknowledged specialist fraud (white collar) and regulatory

defence solicitor. He is described in one of the leading guides to the profession as

“like a terrier that never stops digging”. Rob is a supervisor on the Specialist Fraud

Panel set up by the Legal Aid Agency. He is a higher court advocate.

He is described in Chambers 2019 as “a very good lawyer” and a “fearsome

advocate” and recognised as a leading individual in crime fraud and financial crime

by the most recent Legal 500 and Chambers editions, both nationally and locally.

He represents individuals and companies in the UK and abroad facing

investigation/prosecution under the Bribery Act or multijurisdictional legislation

including FCPA. He has experience of dealing with prosecution authorities across

several jurisdictions.

Rob undertakes fraud defence, regulatory defence, white collar defence involving

international/cross-jurisdictional issues, defence of tax /VAT fraud, motoring, and

general criminal matters with (again, according to a leading independent guide) “a

certain panache”.

Rob undertakes private prosecutions on behalf of individuals and companies.


Rob has acted as defence solicitor successfully in numerous cases defending

historic and present-day sexual offence allegations. He also has a particular

interest in defending allegations of serious violence and murder.

He is tactically astute and will ensure that when appropriate a pro-active defence

is pursued in all cases.

Rob trained at Irwin Mitchell and joined the firm in 1998 becoming a partner in

2002 and senior/managing partner in 2013. He was chairman of the Serious

Fraud Association and is a member of SAHCA,POCLA,CLSA the International

Criminal Bar, The American Bar Association, and a member of the criminal duty

solicitor defence scheme.

Contact Details:

81 Chancery

Lane London

WC2A 1DD

0333 009

8181

rob.rode@abrsolicitors.com


Private Equity Financial Firm of the Year –

Switzerland

Swiss Financiers, Inc., is a FinTech that incubates and orchestrates IPOs

from financing to listing. They are dealmakers between incubated

companies, industry leaders and executives worldwide, fast tracking

successful transactions with investment banks, institutional investors, and

debt lenders. Collectively, the team came to the same conclusion that

business and investment banks’ approaches were too complex and too

expensive to correctly serve the majority of companies in need of support.

Swiss Financiers is particularly designed to support entrepreneur-driven

companies.

Their unique market position as a dealmaker is at the crossroads of

advisory, debt and investment banking, without competing with them.

Practice Area’s:

Initial Public Offering – IPO

Financing IPO – Costs

SPACs

Swiss Financiers is managed by a group of entrepreneurs and experts that

have a proven track record in finance, innovation, start-up funding,

governance, management and leadership. Its team has a vast historic

experience in financial affairs and banking. Each of the founding partners

has a distinctive background from specialized yet complimentary sectors of

the industry. Swiss Financiers has expertise in areas such as: investments,

venture capital, private equity, debt, securities and investment banking.

Collectively, the team came to the same conclusion that business and

investment banks approach were too complex and too expensive to correctly

serve the majority of companies in need of support. The team is committed

to innovative IPO financing solutions supporting companies when they need

it and not when they are successful.

IPO Cost Financing is one of the key building blocks of Swiss Financiers

Taking a company public demands a certain amount of disposable cash that

is often considered a high barrier to entry.


At Swiss Financiers they have the experience to drive and manage the

financing requirements to go public on securities markets through

transaction financing.

Their team is committed to innovative Initial Public Offering (IPO) financing

solutions supporting companies when they need it and not when they are

already successful. Their team has decades of experience in IPOs (170+

IPOs) and one of our founding partners, Marc Deschenaux recently wrote an

article on IPO Financing Investments and was nominated in the Who’s Who

Legal.

Christian Frampton is a hands-on financier that work closely with

technologists, scientists & entrepreneurs. Historically he has helped earlystage

companies get to the next stage of their business development. He has

supported ventures by helping them achieve a strong operational backbone

whilst simultaneously organizing and structuring these businesses in-order

to ensure that they attract the right foundation capital & partners. He

helped establish business plans & organize fund raising and marketing

strategies. Allowing entrepreneurs to focus on their inventions and products.

PERSONAL OBJECTIVES for the firm:

• To be part of an entrepreneurial & forward-looking asset firm.

• To implement best of breed process & investor nurturing.

• To lead business development & growth strategies.

• To build a long-term sustainable portfolio of impact investments.

• To build on over twenty-five years of expertise in business

development, marketing & establishing networks & investment.

• Contribute to the financial success of our financial partners & clients.

• To dynamically manage teams & projects from inceptions to closings.

The firm’s Unique Business Proposal consists of decades of our team’s

experience in successfully accompanying companies through their Private

Equity needs – and then listing their businesses on the public security

markets. For its diverse client base, Swiss Financiers orchestrates the

processes of going public and improves cost efficiency at all times. Their firm

has developed an extensive international network, notably amongst

international financial institutions, licensed brokers, law firms, auditors,

and various additional stakeholders from around the globe. Developing

bridges across businesses, regions, people, cultures is one of the ingredients

of our “secret sauce”. These bridges are also one of the reasons we have

offices in the United States and in Switzerland and are planning to expand

in the next years in Asia.


Their Unique Business Proposal consists in several patent pending methods

and decades of experience of successfully listing businesses on the public

security markets.

Their disruptive platform is designed to offer double digit returns due to the

value created by the shift from early stage to public securities markets.

They modernize the processes to improve cost efficiency, notably on the

Nasdaq. It allows stock options holders to sell their shares on the public

market to interested institutional and retail buyers with improved ease.

SFI’s IPO Incubator structure is the foundation on which Swiss Financiers is

built.

Their Fin-Tech platform accompanies selected businesses by funding IPO

costs through Mezzanine Debt and/or Equity Capital. Furthermore, SFI

orchestrates the process of taking private security issuing companies to the

public securities markets.

SFI offers an all-in service covering the complex IPO process of quoting

businesses on securities market.

Taking a company public demands a certain amount of disposable cash that

often is considered a high barrier to entry.

By using Swiss Financiers proprietary Incremental Business Method, they

are able to manage a fundraising process effectively to finance the costs of

an IPO.

They have a proven track record of using our method to raise capital

effectively. Up until 1995 there was only the funding rounds method to sell

shares of a non-listed company. This method was exclusively used each time

a company needed to distribute securities. The price was fixed according to

the current state and valuation of the issuing company.

The Swiss Financiers Team has a proven history of taking companies public,

ensuring a transparent and accretive value proposal along the entire

process. Their unique platform streamlines and fast track an IPO process

through a time/cost-effective patent pending business method to

successfully raise capital on the public security markets.

Their major challenge has been filtering the sheer volume of companies that

approach us and selecting the right business to work with. There is a lot of

demand to take companies to the public markets and this demand is

accelerating.

They have been affected by the current economy and the events from around

the world currently but not necessarily in a negative way. Entrepreneurs are

increasingly interested in exploring the route of the public security markets

as this crisis has only accelerated the amount of unprecedented liquidity.

This liquidity is eager to find new companies and they position themselves


as one of the privileged routes of gaining access to the public markets. So,

the number of companies looking to engage with us has increased during

the Pandemic.

They have been accompanying the following companies over the last year.

MobiGroup

Intellectual Property Securitization (IPSE)

Eiffel International Corporation

Earth & Sky Corporation

Adreal Corporation

European Press Agency

The IPO Institute

Wild News Corporation

Swiss Financiers has an active deal flow of 6 companies ready to go public.

Our aim is to orchestrate approximately 4 IPOs per year. Swiss Financiers

aims also to organize and implement its own listing on the NASDAQ in a 24-

month period.

Contact Details:

Geneva Office

Swiss Financiers S.A.

Operations & Administration

Rue du Rhône 84

1204 Genève,

Switzerland

Email: info@SwissFinanciers.com


Dr Katherine Alexander Theodotou

Probate Law Lawyer of the Year

My name is Dr Katherine Alexander Theodotou. I am a Cypriot and a European

Advocate. I am also a member of CILEX.

I have a wide range of experience in commercial litigation and particularly property

litigation, which dominated our litigation services for the last 12 years. Also we are

experts in Wills Drafting and Probate. Pensioners over the age of 65 pay only

£20 for their will.

The firm is managed by myself, assisted by my practice manager, and the

employees. The practice manager and employees, are professionals, who have

knowledge of the ethics of the firm, and of the clients.

I was trading as a sole trader, as Alexandrou Law Offices, until 2014. The firm was

incorporated in 2014, under the name of K. Alexandrou Theodotou LLC, which is

located at 47 Ariadne Street, 2416 Engomi, Nicosia.

We have been involved in property litigation affecting European citizens and UK

citizens in Cyprus. We have won all the litigation, which we undertook. We also

have expertise in banking, company establishment, and commercial law.

All the clients are important to us. Everybody is equal in front of the law. We have

served over 1500 clients and we have won their cases. The last case consisted of 350

clients, and which lasted for 12 years. Our clients won around 55 million euros.

Winning this case was the greatest challenge for our firm. There were difficulties, as

part of the case was decided in UK, under the direction of the Cypriot firm.

We did not charge anything to the clients, as we were working on a deferred fee.

We were aware of the stress of the economy, particularly in UK. A lot of law firms in

UK, have lost their European clients and to make up for their losses they are

overcharging their clients.

The public cannot afford legal costs, as charged today. To instruct a barrister and a

solicitor on the same case, may cost around £1000 per hour.

In Cyprus, we have, “all in one system”, which is cheaper to the client, and also

the client can come into direct contact with counsel. This system includes only

advocates, who do both jobs. This avoids all the expensive protocols of the English

system. Further the Bar Council in Cyprus have their say as to how much money

an advocate is allowed to charge for the work on different cases. This does not

happen in UK.

K. Alexandrou Theodotou LLC lawyers, have a lengthy professional experience, and

we believe that priority should be given to the clients. We work very hard to win

the cases on a deferred fee. In UK, solicitors and barristers are both involved on the

same case, producing enormous costs to the client.

July 2023


On the average, a case going to a High Court requires at least £1000 per hour

from the client and a case going to the county court requires £900 per hour,

excluding the court registration fee in both cases. It is therefore of great

importance that the UK makes reforms to its legal professional system.

Here, I must praise CILEX – Chartered Institute of Legal Executives – who have a

minimum bureaucracy and who are in constant consultation with their members.

The average membership fee is £240 per annum which is the cheapest in the

market. The CILEX profession provides superior paralegals, who are ready to

become fellows and advocates. CILEX provides the solution to the separation in

the legal profession, by promoting the role of advocates, who could do the work of a

solicitor and a barrister at the same time. It is important that we should

emphasise this.

CILEX is a progressive and versatile organization, consisting by 77% of women,

and who are ambitious to be qualified and offer the best service possible.

I advocate and support that more professional people and students should join

CILEX, as CILEX is for the benefit of the whole society.

I am very proud to be a member of CILEX.

Contact Details:

K. Alexandrou Theodotou LLC

47 Ariadne Street, 2416 Engomi, Nicosia,

Cyprus.

Tel. 00357 22 670 607

Fax. 00357 22 660 781

Dr Katherine Alexander Theodotou discussing issues affecting people in Cyprus

with Mr George Papandreou

(Leader of the PASOK Party and Prime Minister of Greece from 2009 to 2011).

July 2023


Corporate Litigation Law Firm of the Year – Italy

Studio Legale Sutti was founded in 1953 in Milan by Angelo Sutti, Knight of the

Italian Republic and one of the most renown Italian litigator of his generation.

Since 1992 its activity is structured around a Company-Commercial and Business

Public Law Dept, an IP & Competition Dept, a Labour & Industrial Relations Dept.

and a Tax Law and International Tax Planning Dept. In time, the Firm established

offices also in Rome, Genoa, Venice and Florence, and in the capitals of several

countries in the Balkans.

Studio Legale Sutti is one the largest independent firms headquartered in Italy. It is

nowadays an international, multidisciplinary, multiprofessional business fullservice

practice, active throughout Italy and the Balkans and with representation

offices in London, Tokyo and Berlin. Its human resources include lawyers admitted

in more than ten jurisdictions as well as CPAs, patent attorney and business

consultants, supported by cutting edge ITC and AI technology. Its mission is that of

inter alia, offering an effective, comfortable and multilingual one-stop shop to

corporate legal departments, and medium-to-large law foreign firms not operating

their own offices in the country, for everything which pertains to the Italian market,

law and jurisdictions.

The Firm is centrally managed from Milan, so the work can be allocated at best

throughout its existing human resources. Each office is however responsible for its

day-by-day operation and for local business development. The vertical, inter-office

Departments discussed above concentrate instead on knowledge management,

continuing education and professional recruitment.

Studio Legale Sutti believe that increasing opportunity may arise for investment in

Italy, and the growing complexity of compliance issues in our jurisdiction also offer

us a good opportunity to offer services in this area, besides their traditional

advocacy role.

Contact Details:

Studio Legale Sutti

Via Montenapoleone 8, 20121 Milan, Italy

Tel. +39 02 76204.1

Fax +39 02 76204805


Civil Litigation Law Firm of the Year – British

Virgin Islands

McW. Todman & Co is a law firm founded by the late Dr. McWelling Todman CBE,

QC in 1969. The firm is situated on the upper floors of the Todman building at 116

Main Street, in the centre of Road Town, Tortola, the capital of the British Virgin

Islands. The late Dr. Todman was the first native British Virgin Islands to operate a

law firm in these islands. Despite his untimely passing, the firm has retained its

roots in the community of the Virgin Islands while continuing to grow and strive in

the fast paced international legal environment that characterizes the Virgin Islands.

While the firm is ranked as one of the top litigation practices in the Virgin Islands,

it also offers discreet service to clients in corporate formation and management

through its wholly owned subsidiary McNamara Corporate Services Limited.

Contact Details:

McW Todman & Co.

McNamara Chambers

116 Main Street

P.O. Box 3342

Road Town, Tortola

Email: mail@mctodman.com

Phone: +1 284-494-2810

Practice Areas:

Company & Commercial law

Banking

Mergers and Acquisitions

Intellectual Property

Civil and Corporate Litigation

Real Estate

Wills, Estate Planning & Succession

Shipping

Family Law

Personal Injuries

Employment Law

Insolvency

Administrative Law

Debt Collection


Law Office of Ramni Taneja

Constitutional Law Firm of the Year – India

Born on 4th December 1955 in New Delhi, Ramni Taneja is a citizen of

India, having been educated in Mumbai, India, and London, England. She

enrolled as an Advocate on 17th October 1980, on the Roll of the Bar

Council of Maharashtra, [Mumbai], India; subsequently transferred to the

Bar Council of Delhi, India, on 20th October 1997. On 3rd March 1997,

she was admitted as a Solicitor of the Supreme Court of England and

Wales, [now known as the Senior Courts of England and Wales]. In 1999,

she was appointed as a Notary by the Government of India, New Delhi,

India.

Since 1997, Ramni Taneja practises in New Delhi, India, as an Advocate in the

Supreme Court of India and the High Court of Delhi, apart from various other

tribunals and courts in Delhi and in India. From 1980 till 1982 she practised

as an Advocate with Little & Co., Advocates and Solicitors, Mumbai, India; she

headed the office of Little & Co., Advocates, in New Delhi, India, from 2002 till

2006. From 1983 till 1997, Ramni Taneja was licensed and practised as a Legal

Consultant with A.R. Hilal & Associates, Advocates and Legal Consultants, in

Dubai, United Arab Emirates. Her law firm, Law Office of Ramni Taneja, began

in New Delhi, India in August 2006.

Ramni Taneja completed her school education in the United Kingdom [UK]

at Grey Coat Hospital, Westminster, London, England, UK, as a

consequence of which she obtained the University of London, General

Certificate of Education, Ordinary Levels and Advanced Levels, between

1972-1974. She obtained her BA Honours [First Class Honours] Degree in

English Literature [Major] French Literature [Subsidiary] in 1977 from

Elphinstone College, University of Bombay, India. She obtained her LLB

Degree [First Class] in 1980 from Government Law College, University of

Bombay, India. She was awarded the Diplôme Supérieur d’Etudes

Françaises Modernes in 1975 by l’Alliance Française, Paris, France,

[Mention Tres Honorable: i.e. Distinction] and was ranked first in the

examination in 1975 in India and Asia.

Ramni Taneja is the author of Foreign Direct Investment and

Globalisation, published by Eastern Book Company, 2014. She has written

legal articles that have been published in international and Indian legal

journals on various legal issues

Ramni Taneja’s principal areas of legal practice covering litigation and

transactional legal work are: all areas of commercial law, civil law,

corporate law, constitutional law and criminal law.


Other areas of legal practice covering litigation and transactional law

inter alia are:

Arbitration [international and domestic], air law, banking law, consumer

protection law, due diligence, direct and indirect taxation and international

taxation, extradition law, laws relating to asylum, family law, foreign direct

investment, including foreign exchange law, insurance law, initial public

offerings, intellectual property law, infrastructure law, employment law,

laws governing the media, mergers and acquisitions, immigration and

nationality law, maritime law, succession law, private international law,

public international law and property law.

Contact Details:

Address:

A 34 DEFENCE COLONY

NEW DELHI 110024, INDIA

Telephones: +91 11 4155 2051; +91 4155 2052

Fax: +91 11 4155 2053

email id: ramni@ramnitaneja.com

http://www.ramnitaneja.com/


Fernando Messias Law Firm / Fernando Messias Advogados

Tourism Law Firm of the Year – Portugal

The Fernando Messias Law Firm was established in 1998 by attorney Fernando Messias.

The Algarve Office and the Lisbon Office works with several attorneys and two administrative

assistants. We work with various attorneys in the country.

“Know the company’s client as well as you know the company” has been our mission.

The growing demand over recent years from companies, essentially companies linked to the

tourism and hotel industries, has led to the creation of partnerships in several areas of

knowledge, from Law to Management of Tourism Companies, and including Architecture,

Design and Engineering of Real Estate Projects, and Corporate and Tourism Company Taxes.

These national and international partnerships allow us to respond in an expedient and

effective manner to our clients' greatest demands.

From 2005 to present we experienced a decisive period for establishing and strengthening

these partnerships. In the future, we want to grow in other areas that have already been

developed but require more attention, such as Knowledge Management and Corporate

Identity, essential areas for Tourism Law and Tourism Marketing. All this professional

dynamism is founded on the premise that constitutes our motto: “Preventing, foreseeing and

planning legal actions and behaviours have been the foundations for an up-to-date and highly

responsible attorney practice”.

The law firm’s areas of practice

Companies occupy a privileged position within the scope of action of this Law Office.

Given the professional and academic background and professional practice of Attorney

Fernando Messias – International Arbitration, Intellectual Property Law, European

Consumer Law and litigation associated with Property Rights and Temporary Housing,

Public Economy and Public, Administrative and Local Autarchy Law, Organizational and

Strategic Behaviour of Companies – this office naturally developed a specialty in Tourism

Law, more precisely in the area that is the object of scientific study of Tourism, Small and

Medium-sized Companies in the Tourism, Hotel and Tourism Development sectors. Thus,

the main areas of professional practice are the following:

- International Arbitration

- Administrative & Tax Law

- Tourism Law (International and Community Law for Tourism, Tourism Developments, and

the Hotel Sector).

- Civil, Commercial and Corporate Law

- Litigation – (Civil Law, Public Law, Commercial Law and Criminal Law)

- Real Estate and Property Law - (Estates in land, Immovable Property, Property Law,

Property Right, Real Estate).

Dr. Fernando Messias, LL.M, PhD

Lisbon, Portugal +351 934205633

fernandobrasmessias@gmail.com https://www.linkedin.com/in/dr-fernando-messiasmciarb-63186615b


European Lawyer, Mediator, & Arbitrator

European Qualified Commercial Counsel specialising in the areas of international

competition and arbitration, spearheading complex business negotiations centred on the

purchase of real estate, M&As, and hotel purchases. Deliver authoritative, impartial

decisions, bringing resolution to disputes ranging in complexity. Champion for the

sustainability of market competition and passionate about regulating anti-competitive

conduct amongst organisations.

He is a Lisbon and London based independent arbitrator. European Qualified lawyer and

international arbitrator, being a Member of the Chartered Institute of Arbitrators (MCIArb,

London) and a member of the International Chamber of Commerce (ICC, Lisbon).

His qualifications include - Licentiate in Laws (LLL), Postgraduate Diploma in Regional Economics

and Local Development (PgDip), Postgraduate Diploma in Law of the Territory, Urbanism and

Tourism (PgDip), Postgraduate Diploma in Advanced Studies on Tourism (PgDip), Postgraduate

Diploma in International Arbitration (PGDip), Master of Laws in International Trade Law (LLM),

legal consultant, doctorate on Tourism (PhD) with the doctoral thesis entitled “Leadership and

well-being: the case of five-star hotels in the Algarve”.

Since 2009 he has been a facilitator in creative problem solving (Certified Basadur Facilitator

- Simplexity System, US, and Canada).

Fernando Messias is also the author of several publications on Law & Business.

Fernando Messias Advogados, Lisbon, Portugal

Head Lawyer, 1998 to Present

Compliment firm’s success with speciality in international arbitration and international

trade law, domestic law, international public law, and company / competition law.

Demonstrate expertise in four main areas of Portuguese domestic law, including litigation /

arbitration, civil law / administrative law, real estate law / administrative law, and taxation

/ business law. Optimise day-to-day operations of two locations, one in Lisbon, the other in

Faro, by co-ordinating workflow of both offices with a total of six employees, ensuring delivery

of competent, quality services. Spearhead business negotiations, mainly for M&As and real

estate, securing mutually beneficial agreements. Firm earned appearances in Legal 500

EMEA, a professional law magazine, based on success as lawyer and facilitator during various

business real estate / hotel purchases and M&As.

▪ International Arbitration Case (2019 to Present): Appointed sole arbitrator by Chairman of

hotel group (Brazil / Singapore) to arbitrate HR-related mismanagement case. Arbitration

seated in Singapore; lead ad hoc arbitration.

▪ International Arbitration Case (2017 to 2018): Appointed arbitrator by UAE real estate

property / hotel owners during breach of contract during hotel construction in Dubai;

German construction company retained Suisse lawyer and third arbitrator appointed as

Chairman of panel of arbitrators. Arbitration seat in London; ad hoc arbitration.

Additional experience as Legal Advisor for the Algarve Regional Directorate of Agriculture &

Fisheries; administered legal advice to senior management, whilst co-ordinating day-to-day

workflow.

Contact Details

Fernando Messias Law Firm

E-mail addresses: secretariado@fernandomessias.pt

fm@fernandomessias.pt


Employee Benefits Law Firm of the Year – Ireland

Anne O’Connell Solicitors, also known as AOC Solicitors, is a leading specialist Employment

Law firm. Established in 2017 by Founder and Principal Anne O’Connell, the Firm has

achieved great success in the last number of years and continues to grow and expand.

Drawing on a combined 25 years of employment law experience, AOC Solicitors provides a

strategic approach to employment law issues, focusing on advising clients on the best

solution to achieve their objectives while meeting their commercial needs and business

requirements. AOC Solicitors advises large multi-national companies, semi-state

companies, small and start-up businesses. It also advises individual employees facing

employment law disputes, particularly executives and directors.

Qualified as a solicitor and a New York Attorney in 2001, Anne O’Connell, Founder and

Principal, practiced employment law with the Chief State Solicitors Office and two top tier

Irish law firms. With over 19 years employment law experience Anne formed her own

specialist employment law firm in 2017 and thus AOC Solicitors was born.

Within its first year AOC was ranked by Legal 500 as Leading Firm in Employment Law in

Ireland and has received numerous awards.

The Firm provides dedicated and expert legal advice that is tailored to the unique

requirements of its clients. The scope of services of the Firm include, advising private and

public sector companies, international clients and individuals on all contentious and

noncontentious employment law issues. AOC Solicitors represents its clients before

employment law statutory bodies, regulatory boards, the Civil Courts and at Mediation.

The Firm offers a full suite of employment law services including advices and representation

in respect of all contentious employment matters and non-contentious employment related

issues including advices in respect of all day to day employment law queries such as

disciplinary procedures, grievance procedures, dignity at work complaints, protected

disclosures, working time queries, the drafting and reviewing of contracts of employment

and staff policies and procedures, the negotiation of and drafting and reviewing of severance

agreements and the handling of industrial relations issues.

AOC Solicitors also routinely advises its employer clients in respect of redundancy and

restructuring, transfer of undertakings and trade union recognition. It also carries out

employment law compliance audits and offers bespoke training and seminars for its

employer and consultant clients.

ANNE O’Connell – Founder and Principal

As stated above, Anne qualified as a solicitor and a New York Attorney in 2001 and

practiced employment law with the Chief State Solicitors Office, two top tier Irish law firms

and also established the Employment Law Department in a smaller firm. With over 19 years

of extensive employment law experience, Anne has acquired an in-depth experience from

every angle in employment law through the various firms in which she has practiced and

this has given her a high-calibre strategic and practical approach to employment law


issues. The large firms where Anne previously worked regularly refer clients to Anne when

they are conflicted and colleagues turn to Anne when they have queries regarding their own

clients’ issues.

Anne loves assisting clients in employment law and is very passionate about what she does.

She becomes as vested in finding a solution to the issues as the client is.

Anne was honoured to have received the Lawyer Monthly Women in Law 2019 Award for

Employment Law in Ireland. The Firm was also awarded Client Choice Award for

Employment Law in Ireland 2019 for a second year running; the ACQ5 Global Award for

Employment & Benefits Lawyer 2019 also for the second year running and ‘Leading

Specialist Employment and Labour Lawyer of the Year 2019, Ireland’ awarded by

Acquisition International. The Firm won the Employment Law Firm/Lawyer of the Year

2019 at the Irish Law Awards.

Anne is also a member of the Law Society Employment Law Committee and lectures and

tutors on employment law in the Law Society of Ireland. In 2020, Anne has been invited to

be a speaker and contributor at the annual Employment Law Conference of the

International Bar Association. Anne is also in the process of writing A Practical Guide to

Protected Disclosures for the Irish Institute of Charted Accountants.

Laura Reid – Associate Solicitor

In 2019, the Firm expanded by hiring Laura Reid as an Associate Solicitor. Laura has over

six years of specialist Employment Law experience. Laura has advised and represented

corporate employer clients of all sizes from small start-up employers to large global

corporations. Laura’s experience includes advising these employers in relation to the

numerous day to day employment issues arising in the work place including the handling of

grievance and disciplinary processes, workplace investigations and mediations, advising on

protected disclosures, advices in respect of bullying and harassment complaints, drafting

and reviewing contracts of employment and company handbooks, advising and representing

employers in respect of the negotiation and conclusion of exit agreements and advising and

representing employers in respect of the defence of all kinds of employee claims. Laura also

has valuable experience assisting employers in respect of the employment law aspects of

due diligence upon the sale/transfer of businesses.

Laura has carried out a considerable amount of public sector work having advised a

number of different employers within the public sector in respect of day to day employment

law issues arising and the defence of employee claims. She has particular experience in

advising public sector employers within the education sector.

Laura is a Recommended Lawyer by Legal 500. Laura is also a member of the Employment

Law Association of Ireland Committee and has lectured for the Law Society of Ireland’s

Diploma on Employment Law.

Both Anne and Laura have great experience working as employment law solicitors in large

and small firms. It is this experience that provides the foundation of our strategic approach

to addressing our client’s issues.

Contact Details:

Email: anne@aocsolicitors.ie

Tel: +353 (1) 6698550

Website: www.aocsolicitors.ie


International Tax Law Firm of the Year –

Brazil

Intercorp Group is an international consulting firm that serves high-net-worth

entrepreneurs and their families. They pride themselves on finding

professional solutions to often very personal issues, from migration and

succession planning, through to finding the right property and a good school.

Intercorp Group Statistics:

• Over 300 Successful family relocations

• Over 80 private investment funds

• Over 200 private family trusts

Intercorp Group was established under the supervision of Leonardo Braune

with the objective of becoming one of the few truly international tax consulting

boutiques. Braune is a respected and highly experienced consultant in the

areas of international tax, real estate planning, wealth preservation, fiduciary

advice, implementation and management of international structures and

projects. With a vast experience in tax, an extremely diversified client base and

a very strong global network of top specialists in many different businessrelated

areas, Braune has led a large number of successful projects in several

industries including oil and gas, telecommunications, real estate,

international services, investment funds and asset management.

Their initial step is to assign one of their qualified coordinators, who will act

throughout the entire advisory and consulting process. Their coordinators have

access to an international network of professionals and specialists in many

areas and are


responsible for "playing the role of the client", being therefore extremely

capable of clarifying questions and giving suggestions and practical solutions

to their issues. Commitment, creativity, technicality, quality and reliability are

their core strengths. At Intercorp Group, their clients can have direct or

indirect access to a unique global network of specialists and professionals who

will work in a simple, clear and objective manner. Their goal is to make our

clients feel confident and comfortable that we are handling their matters

properly and efficiently.

They offer a highly bespoke and individual service, investing time and energy

to fully understand our clients’ requirements and evaluate their complex,

multidisciplinary and international needs. By placing their specific

circumstances with our understanding of the global and financial legal

environment, we recommend the most efficient approach to fulfil their wishes.

Through their work with many successful and prosperous families, our

consultants have developed a deep understanding of the tax systems

throughout many jurisdictions across the globe. This expertise is consulted

during each of our engagements, from personal estate planning to corporate

restructuring of a family business. Intercorp Group provides counsel to clients

who are looking to explore the benefits an international perspective may

bestow upon their matters.

As part of their promise to clients, advice and execution manifest as one

service. Intercorp Group is involved throughout the entirety of the process:

from determining the scope of the project and explaining its consequences to

carefully mapping out its implementation.

They are advisors that see themselves in alliance with the client both

unyieldingly liable and responsible for the advice we provide.

Intercorp employs experienced consultants across a range of sectors, who

work with clients on a long-term basis to solve complex issues on their

behalf. While they are wholly independent, our business model utilises its

access to a global network of specialist partners, carefully built through

years of reputation and personal experience. The network includes several

hundred strategic partners, all quality assured, checked and vetted. This

model is extremely rare and provides us with unrivalled access to experts in

any given field.


For over 20 years, Leonardo Braune has acted as a tax consultant in the

areas of international tax, real estate planning, wealth preservation,

fiduciary advice, implementation and management of international

structures and project management. He began his career as a trainee at

Arthur Andersen where he quickly became Senior Manager of the tax

consulting area, acting significantly in many segments there and working

very closely with several international offices on significant global projects.

With a vast experience in tax, an extremely diversified client base and a

very strong global network of top specialists in many different business

related areas, Leonardo Braune has been a part of a large number of

successful projects in several industries such as oil and gas,

telecommunications, real estate, international services, investment funds

and asset management.

Practice Areas:

Global Relocation of UHMW

Families Post IPO Strategic

Planning International

Investment Structuring

Protection of Family Business

Abroad Asset Protection

Corporate

Restructuring Real

Estate Investment

Clients rarely engage Intercorp Group for single-issue solutions or off-the-shelf

products. More often, they come to Intercorp Group with a much broader,

general demand—the bigger picture. They work most effectively in long-term

partnerships where clients grant us a high level of autonomy to make

decisions on their behalf.

This is unique in the consultancy marketplace and requires a high level of

respect between both parties, particularly because actions, much less results,

are not always immediate. To yield the best end-results, our consultants know

that truly strategic decisions are made at the right time rather than at the

earliest opportunity. Their longest standing clients understand this and trust

in our promise to assume responsibility for their best interests, as if they were

their own.

Intercorp will remain at the forefront of developments in the international tax

regulatory world. Based on their evolving knowledge of the landscape, they

will


continue to provide efficient advice based not on what the law says today, but

on what they believe the law is going to say tomorrow, how governments will

behave and how trends will develop over time.

Contact Details:

Address:

50 Sloane

Ave

London

SW3

3BD

Tel: +44 203 954

0547

leonardo@intercorp.c

om

www.intercorp.com


Mid- Market Investment Advisory Boutique Firm of

the Year – UK

Camden Associates is a boutique investment banking firm. We specialise in

international financing. The market has changed a great deal in the last few years

and a number of transactions just do not get done because market segmentation

does not permit it. We offer various services from pure advisory to financing to

private and public company alike. The firm started in 2003 under the name

Camden Partners. In 2006 after a change of shareholders we became Camden

Associates. Initially focusing on Eastern Europe and on large groups (Bouygues,

Rosatom, Gazprom, Lukoil, Rushydro), we changed our focus to smaller, more

innovative deals and broadened our scope on a sectors basis. Technology and

biotech are worldwide sectors. So is mining.

Our unique selling point is basically our experience of far away countries and

their business practices. After a traditional banking career spanning from M& A

at BNP in France to First Boston in Nex York then London, some of us worked in

a hedge fund at Duet creating real Estate private Equity funds in Russia and

India. We helped oligarchs monetize their wealth and created the first sub

saharan fund. We are essentially project driven and believe that behind the

specifics of a sector there is a unique management with unique abilities and

specific problems.

We strive to help them solve the particular problem they have at one point in

time.

We want to understand the story, understand what the clients wants to do and

see if we can help. We never feel pressure in doing a deal in which we do not

believe. Then we try and see how the market will react to the story and act

accordingly.

The overall mission is to get deals done, and then we take all the necessary

steps to make the deal a success.

We are not claiming we are better than our competitors. We are simply more

adapted to some of our clients and do not believe two deals are the same. We

are not discouraged by non-standard deals.

The last ten years have seen a wildly changing environment and we are just

trying to ride the new trends.

For Camden, the result is mostly positive as we have demonstrated a capability

to ride these trends.

Contact Details:

Jean-Claude

Gonneau Camden

Associates 27 Hill

Street

WIJ 5LP

jcg@camdenassociates.co.uk


TO ADVERTISE HERE FOR THE NEXT 12

MONTHS PLEASE CONTACT US ON:

ADMIN@WFAAMAG.CO.UK


WWW.WFAAMAG.CO.UK

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