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Business Areas/Experience

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Fiduciary Structures

  • Creation of offshore multi-jurisdictional structures that unite the effectuation of Client business objectives while adhering to legal constraints applicable to business transactions. ​

  • Utilization of the Firm's relationships with Fiduciary Entities in significant on-shore and off-shore business centers. ​

  • Integration of the Firm's existing and new relationships with individual fiduciaries and private and public institutional fiduciaries with the cultural and business Client requirements. ​

  • Consideration of multitude of planning personal and business matters that comprise the client decision/preferences in implementing fiduciary relationships. ​

  • Understanding of fiduciary networks and arrangement with clients and in differing jurisdictions/countries.

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Business Advisory

  • Transactions with multi-jurisdictional companies each with a transaction value up to US$1.2 billion.​

  • Acquisition of financial institutions, companies, and business opportunities in several countries. ​

  • Advisor to Fortune 500 company on European telecommunications tender and license valued in excess of US$400+ million. ​

  • Various industry transactions in the ranging from of US$5,000,000 to US$1.2 billion.​

  • Advisor to one of the first foreign investors and one of the first major privatization projects in Poland valued in excess of US$100 million. ​

  • Advise on organization of one of the first foreign-owned private bank charters under Polish banking law. ​

  • Advisor in one of Eastern Europe's first foreign debt conversions.

  • Advisor on first major governmental public tender (Eastern Europe).

Technology

  • Strategic advisor to one of Big 3 U.S. automobile manufacturer regarding creation of e-commerce program uniting the OEM, its 7,500+ United States dealer body, the internet and the retail consumer. ​

  • Strategic advisor to Japanese [U.S. operations] automobile manufacturer regarding creation of e-commerce program uniting OEM, its 350+ United States dealer body, the internet and the retail consumer. ​

  • Advisor to and shareholder in Spanish company providing routing and trading services to institutional European investors in the United States exchanges.

  • Creation of Company and Business Plan for investment by NASDAQ technology company with market cap of approximately US$500 million and controlling routing of 60+% plus NYSE trades. ​

  • Advisor to and shareholder in Master Reseller of Knowledge Management software in Spain and Portugal and separate Master Reseller for Knowledge Management software in Latin America. Software company is London based and NASDAQ listed. ​

  • Creation of joint venture between United States technology group and London Stock Exchange company (market cap US$8+ billion) for deployment of software technology in the United States. ​

  • Development of Internet operating companies and sale to a larger information company for a substantial profit.

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Offshore Funds

  • Organization of offshore mutual funds [global emerging markets; technology] for investment by non-United States investors. ​​

  • Development of offshore venture capital fund focused on internet, e-commerce, and technology transactions triangulating United States, Europe, and Latin America. ​

  • Knowledge of preferences, policies, compliance, issues in differing global jurisdictions.​

  • Utilization of Firm's relationships in various global jurisdictions to establish funds, management operations, investment objectives.

Equity Debt/Offerings

  • Advisor to various Domestic and International Business Entities Regarding AIM Listings (London Stock Exchange-Alternative Investment Market) + Markets + Other Listings in Various Offshore Jurisdictions.​

  • Special Purpose Acquisition Company (SPAC).​

  • Domestic + Offshore Private Equity Offerings.​

  • Offshore Investment Funds and Corporate Structures.​

  • Offshore Private Equity Offerings.​​

  • Strategic Investment Opportunities are key to specialized markets.

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Financial Institution Acquisitions, Mergers, and Market Entry

  • Structured the first Florida "bank to bank" acquisition of domestic bank by a non-United States bank.​

  • Numerous acquisitions of domestic financial institutions or organization of domestic financial institutions in the United States by significant non-United States financial institutions and wealthy domestic and international individuals.​

  • Advisor on regulatory approvals for the United States market entry for significant international financial institutions from Canada, United Kingdom, France, Switzerland, Spain, Brazil, Argentina, Bolivia, Colombia, Venezuela, Mexico, United States, and other countries.​

  • Organize and acquire offshore banks and funds.​

  • Lending activities (domestic and international).​

  • Regulatory and compliance matters (domestic and international).

© 2024 by Whisenand & Turner, P.A. 

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