EXPERT LEGAL SERVICES
Vision, Value Creation + Results
LEGAL +
BUSINESS AREAS
WEALTH MANAGEMENT
GOVERNMENTAL
Creating offshore structures to meet client goals, leveraging key business relationships and financial institutions, focusing on wealth management, collaborating with Family Offices, respecting client privacy, and understanding multicultural aspects.
Advisor to European Commission on US trade challenges (Helms-Burton Act, Cuba) and policies, managing telecom tenders in Europe/South America, and serving as trustee for foreign asset recovery (~US$100 million). Collaborating with Florida Governor, State Banking Commissioner, and officials on global business development.
DISPUTE RESOLUTION
CUBA
Representing clients in multi-country disputes, navigating jurisdictions and forums adeptly. Skilled in mediation, arbitration, and judicial proceedings with extensive US and international court experience, handling high-stakes cases with significant financial and business implications.
One of the leading US experts on Cuba business opportunities, providing CNN commentary. Organized one of Cuba's first foreign-owned financial firms, advising on transactions and investments. Strategic advisor to the European Commission on Helms-Burton Act disputes and multinational companies on Cuba business.
CORPORATE REORGANIZATION/ LIQUIDATION
REAL ESTATE AND OTHER ACTVITIES
We specialize in guiding clients through insolvency proceedings and providing strategic counsel for business restructuring.
Advisor and shareholder in a global expansion of a polo products company, leading a $25+ million real estate project, establishing joint ventures, and providing counsel for multinational private placements and strategic assignments, including offshore trust and corporation creation for asset protection.
OFFSHORE FUNDS
BUSINESS ADVISORY
Organizing offshore funds for non-US investors in global markets and technology. Developing a venture capital fund for tech transactions across the US, Europe, and Latin America. Leveraging global relationships to manage funds and ensure compliance.
Our comprehensive business advisory services are designed to support and protect your business's legal interests at every stage of its development.
TORTS AND CONTRACT DISPUTES
Extensive experience handling a wide range of civil litigation matters, including tort claims, fraud actions, and complex contract disputes. We represent clients in both state and federal courts, providing strategic counsel and effective advocacy across all stages of litigation.
FIDUCIARY STRUCTURES
Creating compliant offshore structures to meet clients' goals. Leveraging key fiduciary relationships. Integrating these to meet clients' needs. Considering factors influencing client decisions. Understanding fiduciary networks across jurisdictions.
TECHNOLOGY
Strategic advisor to US and Japanese automakers on e-commerce initiatives. Advisor and shareholder in a Spanish company facilitating European investor trading on US exchanges. Created business plans for NASDAQ-listed technology firms.
DEBT/EQUITY OFFERINGS
Our firm specializes in advising on debt and equity offerings for domestic and international businesses, including AIM listings on the London Stock Exchange, offshore listings, SPACs, private equity offerings, and offshore investment funds. We focus on strategic investment opportunities tailored to specialized markets.
FINANCIAL INSTITUTION ACQUISITIONS, MERGERS, AND MARKET ENTRY
Our firm excels in financial institution acquisitions, mergers, and market entry strategies. We leverage our expertise to navigate regulatory complexities and optimize growth opportunities, ensuring successful transactions and strategic expansions in the financial sector.
OUR VISION
Whisenand & Turner is a group of expert individuals harmonized as an integrated working team with a singular focus of achieving the Client's objective with a value creation orientation. The Firm's focus is to represent important clients outside their home markets on special opportunities or special problems while advising the decision maker as part of the value creation process.
MEET OUR TEAM
MANAGING PARTNER
Tel: 305-773-7518
jdw@w-tgroup.com
MANAGING ATTORNEY
Tel: 786-417-7579
nac@w-tgroup.com
INVESTMENT BANKER
Tel: 305-375-8484
luis.torrego@triangle-partners.com
LAW CLERK
Tel: 305-375-8484
ebg@w-tgroup.com
LEGAL ASSISTANT
Tel: 305-375-8484
CONTACT US
VISIT OUR OFFICE
240 Crandon Blvd., Suite 250
Key Biscayne, FL 33149
Email: mal@w-tgroup.com
Tel: (305) 375-8484
Schedule a consultation with our legal team to discuss your needs and explore how we can assist you.
For any inquiries, please complete the form below and we will be in touch with you shortly.
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