ASSOCIATES

//ASSOCIATES
ASSOCIATES 2018-05-17T15:17:31+00:00

CHARLES CHAUHAN – Business Development

Charles Chauhan is a successful entrepreneur in property development, financial services and telecommunications. Developing properties since 1985, he also ran a sales and marketing consultancy practice with global credit card, FCMG companies, banks and airlines as clients. He has managed and implemented large scale marketing campaigns involving TV, local and national press, Point of Sales and web based campaigns. He was founder and CEO of a European switched telcom provider, a b2b credit card company, a UK video rights and distribution company, He also has been an executive film producer for a feature length film and started as a fashion designer with a diverse collection of creations.

Charles is now focused on developments in the Caribbean, Central America and the UK. Recently involved in the crypto market, he is the Ambassador to Propy.com, a blockchain real estate and land registry company, investor in crypto currencies and developing new tokenized products for the market place.

SIMONE MURRAY C.G.A. – Certified Accountant & MD – Company Secretary and Administrator

Simone is a qualified chartered and Management Accountant with experience in project management, accounting and reporting and a director of Business Logistics, Chartered Accountants, St. Vincent and the Grenadines. Simone qualified in Canada and also as a Certified Business Assessor in Scotland, UK.

Simone also has a background in general managerial and company secretarial experience; with Certificate in Business Administration and Bachelors of Science Economics and Accounting (University of the West Indies) and Certificate Project Planning, Appraisal and Management (University of Bradford) Simone is also a part time online tutor for the University of the West Indies. She has also held various senior positions in financial services with Caribbean Banking Corporation and Caribbean Development Bank and has worked in Antigua, St. Lucia and Grenada and Dominica also representing corporations and governmental departments over the past 14 years.

FELIPE GOTOR-SCHAEFFER – Hotel Management Consultant

Felipe is a result oriented Marketing & Business Development Professional with several years of management /consultancy experience. An Attorney at Law, he has applied his legal and managerial qualifications to positions in Sales & Marketing, Corporate Strategy, Yield Management and International Co-operations in multinational hospitality companies. MBA – Université du Québec à Montréal, Canada ; Attorney at Law (Germany); Assistant Professor, Bundeswehr University (Munich); Licence in Law, Ludwigs-Maximilians-University, Munich, Germany.

General Manager of Al Bustan Village (Luxury compound with hotel and 836 residences Inter Continental Jakarta Midplaza, Crowne Plaza & Holiday Inn (IHG) Manilla, InterContinental Hotel Group (IHG) Thailand, InterContinental Hotel Group (IHG), Hilton Tobago, Coral by Hilton, Regional Head Office, Santo Domingo, Jalousie Hilton Resort & Spa, Saint Lucia.

ARJAN BROUWER – Associate Business Development Blockchain & Cryptocurrency related projects

Arjan has over 15 years of experience in commercial real estate finance and investment management in the UK and Europe. Since 2017 Arjan is involved as external consultant with Blockchain & Cryptocurrency initiatives including Propy and Tradebits, a crypto currency exchange based in The Netherlands.
With the recent positive announcements by the Antiguan Government and Eastern Caribbean Central Bank towards Blockchain and Cryptocurrencies Arjan will focus on new opportunities (including ICO’s) in this field for Zamora in Caribbean & Central America Markets.

SIMON WATSON – BSc FRICS – Property Consultant

Founding Partner of Charterland; a firm of Chartered Surveyors with offices in the Cayman Islands and the British Virgin Islands providing professional, property consulting services throughout the Caribbean region. A Fellow of the Royal Institution of Chartered Surveyors (FRICS), Simon has over 20 years’ professional valuation experience in the Caribbean. Prior to founding Charterland, Simon was previously the Director of Deloitte responsible for the Property Consulting Division in the Caribbean & Bermuda. He has also worked with the Cayman Islands Valuation Office, advising the Government on valuation and other property related issues.

AMRIT LALL – Operations Consultant

Amrit has several years of experience in operations, consultancy and project management in global services organisations, working mainly in the financial industry in the area of risk management.

As well as being Head of MIS at Deutsche Bank, during her time with Misys Banking Systems she has worked with clients such as ING Barings, Gulf International Bank, Bayerische LandesBank, LankdesBankBW; Shinhan Bank and more.

As Global Operations Manager, she has a history of successful project delivery, improvement in the efficiency, effectiveness and commercial performance of business functions, implementing policy, procedures and rolling out systems.

Amrit has worked with CRM, project management and billing systems; produced and delivered accreditation training courses. Amrit was also a business analyst at the London Stock Exchange.

MARTIN MORRIS – Financial and Banking Consultant

Martin is a senior manager and consultant with extensive experience in investment banking, plus implementing risk management systems for banks, funds and large corporations. He has held treasurer and senior management positions at Citibank, Saudi American Bank, Bank of China and Misys International Banking Systems.

Having over 30 years of experience trading on both the buy and the sell side, having an in-depth knowledge of banking and risk management, leading and managing teams of highly motivated people and supporting the sales process at all levels in the organisations.

SANJAY AMIN – Cost control and Project Management Consultant

Sanjay is a Director of the BCQS Group based in Barbados. Sanjay has been providing project and cost management services since the mid-eighties working for Gardiner & Theobald in London and throughout the Caribbean working for BCQS since 1997. BCQS’s dedication to quality has earned us a reputation for excellence in the property development and construction industry across the Caribbean and Latin America.

With nearly 50 years of experience, BCQS has serviced clients in over 30 countries including Anguilla, Antigua, Argentina, Aruba, Bahamas, Barbados, Belize, Bermuda, Bonaire, Brazil, British Virgin Islands, Cayman Islands, Chile, Colombia, Cuba, Curaçao, Dominican Republic, Ghana, Grenada, Guyana, Haiti, Jamaica, Montserrat, Nevis, Puerto Rico, St. Kitts, St. Lucia, St. Maarten, St. Vincent & the Grenadines, Trinidad & Tobago, Turks & Caicos Islands and the United States Virgin Islands. The BCQS team of professionals are Fellows and Members of the Royal Institution of Chartered Surveyors (RICS)

ALDO RAMERIZ – Sales & Marketing Consultant

An experienced realtor in Costa Rica, handling large land parcels and projects. With 12 years experience and a wealth of connections. Aldo has worked with many of the real estate agencies in Costa Rica and Panama.

Managing project launch events and multiple agency listings. His role is to support sales via advertising, public relations, building relationships with agents/brokers and supporting land owners and developers in gaining the most from their projects.
Aldo also works within the gaming industry arranging services for gaming rooms and their clients at physical and online casinos.

MARCUS BALLANTYNE –Dennings (Trustees) Ltd, Corporate Adviser

Dennings (Trustees) Ltd is a fully licensed trust company operating in St Vincent & the Grenadines, where it is regulated by the International Financial Services Authority. Dennings (Trustees) Ltd is the registered agent of Zamora Developments SVG Ltd and True Star Hotels SVG Ltd – International Business Companies (IBC) registered in St Vincent & the Grenadines.

CLEVELAND SEAFORTH – Advisor and Auditors

BDO believe that our business is about helping people. We’re here to collaborate and build relationships, with our clients and across BDO.
Our people are committed to helping clients achieve their business and personal goals. In doing this, we’ve created a culture of responsiveness and respect that applies across all of our relationships.

For our people, it’s a culture that works in and out of the office. Working together and giving back to our communities.
For our clients, it’s about being trusted advisors who will grow with you and your business.

Legal Support

Richard Fielding
Streeter Marshall
Solicitors
UK

Geliya Chukmarova
Bivonas Law
Solicitors
United Kingdom & Russia

Samantha May
May Knight Law
Attorneys At Law
Antigua & Barbuda

Stacy Richards-Roach
Richards & Company
Attorney-at-Law
Antigua & Barbuda

Henry Joseph
Temple Law Associates
Barristers At Law – Solicitors – Notaries Royal
St Lucia and United Kingdom

Roberto Solano
Grupo Juridico Maklouf
Attorneys At Law
Costa Rica

Issac Legair
Barrister At Law
Consultant
St Vincent & The Grenadines

Michael Young
Youngs Law Firm
Attorney At Law
Belize

Contractors Accreditation

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