Blog Archives

Thanos Fiakas

PROFESSIONAL EXPERIENCE:
  • 2016 – Today: Advocate/Lawyer at Stelios Americanos & Co LLC, Demostheni Severi Av., Office 601, 6th Floor 1080 Nicosia, Cyprus
  • 2015 – 2016: Trainee Lawyer at Stelios Americanos & Co LLC, Demostheni Severi Av., Office 601, 6th Floor 1080 Nicosia, Cyprus
EDUCATION:
  • 2016 – Cyprus Bar Association Vocational Qualification
  • 2014 – 2015 University of Leicester, UK (L.LM – Master of Laws in International Commercial Law)
  • 2011 – 2014 University of Leicester, UK (L.LB Honours – Bachelor of Laws)
PROFESSIONAL MEMBERSHIPS:
  • Member of the Cyprus Bar Association
  • Member of the Nicosia Bar Association
LANGUAGES:
  • Greek
  • English

Stelios Americanos & Co LLC:

Stelios Americanos & Co is a full services law firm with headquarters based in Nicosia, Cyprus and a branch in Athens, Greece. It specializes in corporate, commercial and banking law, focusing mainly on transboundary banking financing, joint ventures, mergers and acquisitions.

Additionally, it provides services and consults on areas involving administrative and public law, energy – natural resources , property and construction work , BOT / PFI, competition law, public procurement and tenders and tax services.

Stelios Americanos & Co LLC has strong legal experience in the areas of civil, public and administrative law. It advises clients on banking and financial disputes, registration and execution of judgements and arbitral awards and ensures intermediate remedies and all kinds of interim orders regarding disputes between shareholders, creditors, enforcement of charges and fraud cases.

Furthermore, members of the law firm represent clients in arbitration cases or undertake arbitration proceedings.

The firm is advising governmental and semi-governmental organisations, major financial-banking institutions, public companies quoted in the Cyprus Stock Exchange and multinational corporations in high profile asset finance, project finance and securitisation and on complex cross-boarder transactions including Mergers & Acquisitions and restructuring.

The firm assembled a dynamic team working with cutting edge technology and quickly established an enviable reputation for efficient and competent service and has become a leading niche firm for corporate work.

The firm’s clients are guaranteed continuous and tailored support combined with a positive and constructive approach and an ability to solve complex legal and tax problems in a business oriented mentality.

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Ester de Vreede

Ester founded the firm in 2006. She specializes in corporate and private immigration law and advises businesses wanting to establish a branch in the Netherlands. Ester has worked for the Dutch government and in the private sector as the supervising attorney of the immigration law practice at a large international law firm. She is a visiting lecturer at the Free University of Amsterdam and advises the government on matters of immigration policy.

Ester is a great supporter of the arts and culture and she serves as Secretary of the Amsterdam Cello Biennale. Ester’s practice has a strong focus on assisting entrepreneurs and she is well known for her success when situations require a creative approach.

Services: Creative Solutions for Immigration and Employment Issues:

  • Residence permits for Highly Skilled Migrants, employees, and family reunions
  • Residence permits for self-employed entrepreneurs, particularly via special treaties such as the Dutch American Friendship Treaty
  • Permits for the Creative Industry
  • Work Permits
  • 30% tax benefit ruling
  • Modern Migration Act (MoMi) Compliance
  • Legalization procedures
  • Legal advice on EC and EU legislation regarding immigration and free movement of persons and services
  • Fine and Penalty dispute
  • Litigation and judicial review
  • Labor and employment law practice
  • Dismissal cases
  • Employment contracts
  • Personnel handbooks
  • Non-competition clauses
  • Establishment and registration of legal entities under the Dutch law
  • Bank Account registration and support

De Vreede Advocaten:

De Vreede Advocaten is a young and dynamic law firm specialized in immigration and international employment law. Our outstanding team of skilled professionals provides customized solutions to both businesses and individuals.

Our clients include international organizations and large multinationals, as well as artists and high tech specialists. De Vreede Advocaten is the ideal choice for any organization or individual engaged in international business.

Our knowledge and expertise in the areas of migration and international employment law is unsurpassed, and the Dutch Government regularly consults De Vreede Advocaten on legislation and immigration policy.

We are a valued partner of the Amsterdam Expat Center and the Holland Expat Center South. Our offices are located in the heart of Amsterdam, facing the Rijksmuseum, and at the High Tech Campus in Eindhoven.

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Michael H. Niren

Michael is a graduate of Osgoode Hall Law School in Toronto. He is a member of the Law Society of Upper Canada, the Canadian Bar Association’s Citizenship and Immigration Section and the Associate Member of the American Bar Association.

He is frequently called upon to appear in the media to discuss immigration and visa issues effecting North Americans. He has been interviewed by Canada AM, CTV, Canada News Net, CBC, the Globe and Mail and the Toronto Star and has given lectures on immigration topics overseas.

Michael has been a speaker at Immigration Continuing Legal Education (CLE) Conferences such as the CBA Annual Immigration Summit held in Montreal in May 2013; he was the Key Note speaker at the Greater Moncton Immigration Summit discussing the new Start-Up Visa Program and was Chair at the “Solo Practice & Small Firm Summit” in Toronto, Ontario in December 2013.

Michael practices immigration law at Michael H. Niren Professional Corporation known as Niren and Associates in Toronto. He also commutes to Boca Raton, Florida where he is growing VisaPlace internationally.

About VisaPlace:

We have immigration law office locations all across North America, but we can service any client anywhere in the world. We specialize in Canadian and USA immigration matters. We have helped thousands of people with Canadian & USA immigration matters and we have the experience to help you too.

  • Over 30 Years of Combined Experience
  • Proven Track Record for handling all US and Canadian Visa Cases
  • Fully Licensed US and Canadian Lawyers
  • We are NOT Consultants. We are Lawyers.

Our Immigration Law Firm specializes in preparing applications for Canada and US permanent residence, work permits, study permits and visitation. The Visa applications we prepare for you involve more than just completing forms and collecting documents. Our immigration applications are designed to get results.

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Itayi Ndudzo

Itayi Ndudzo is a Partner with the firm. He is also an Associate of The Chartered Institute of Arbitrators, CIArb.

Itayi  is an exceptional litigator who specializes in Land Law, Corporate Law, Administrative Law, Immigration Law, Mining law , Labour Law and Constitutional Law. As one of Zimbabwe’s leading legal practitioners who has handled high profile matters in the High Court & Supreme Court of Zimbabwe. Furthermore, he has distinguished himself in the profession producing groundbreaking results and judgments that today define law in the country. He has been involved in international arbitration and international litigation at the ICSID , the Southern District Court of New York, the High Court of Zambia and Antwerp in Belgium.

Itayi has vast corporate and international legal work experience including:

  • Serving the Central Committee of the World Council of Churches (WCC)
  • Current Chairman of  Allied Timbers Holdings
  • Current Chairman of  Doves Funeral Services

Clairwood Chambers – Mutamangira and Associates

The firm is an established legal service provider with a distinguished team of lawyers, combining intellectual acuity with experience. Clairwood Chambers excels in conceiving and applying legal strategies by deploying a mix of legal knowledge and commercial acumen.

The firm has forged relationships with major accounting and consulting firms; which has deepened its expertise in various areas of specialization. Our clientele is diverse and includes among others; leading Public and Private Limited Companies, Banks, International Corporations, Local and Foreign Institutions, Small to Medium Enterprises and Individuals.

The firm has gained rich international experience managing matters in the SADC Tribunal, General Court of the European Union, ICC International Court of Arbitration, International Center for Settlement of Investments Disputes, litigating in foreign jurisdictions including Namibia, Zambia, South Africa, United States of America, United Kingdom and Singapore.

The litigation team has wide experience in all Zimbabwean courts, from trial to appeals including Administrative, Disciplinary and Immigration Tribunals to Specialist Courts

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John R. Wilson

John Wilson is President and Partner of GoffWilson, P.A., a global immigration law firm. He is co-founder of the firm and his practice focuses exclusively on global immigration both inbound and outbound assisting employers, employees and families. Mr. Wilson has consistently been selected as one of the ‘Best Lawyers in America’ under the ‘Immigration Law’ category published by the National Polling Firm of Woodward-White.

Attorney Wilson has been practicing law for more than thirty years. He represents hundreds of employers, both large and small, in all industry sectors, including large healthcare organizations throughout the US, numerous multi-national companies, import/export businesses, international corporations transferring high tech, executive and managerial workers to the US, as well as colleges/ universities/secondary schools, the high tech industry and manufacturing businesses from all corners of the world. In his full-service practice he assists employers, employees, families and individuals. Attorney Wilson assists the medical community with nonimmigrant visas such as J-1, H-1B as well as J waivers, Conrad 30 waivers, National Interest Waivers and permanent residency applications. He has assisted clients with questions regarding NAFTA, and the import/export of goods. Attorney Wilson assists Medical Doctors as well as those in the allied health care field (RNs, PTs, OTs, Medical Technologists, Speech Pathologists and others). With his solid knowledge of business and immigration, Wilson is well prepared to help anyone with business immigration needs.

GoffWilson, P.A. also maintains an office in Paris, France from which he can assist clients with consular processing at the US consulate in Paris for immigrant and nonimmigrant visas as well as providing referrals and contacts in all matters relating to doing business in and/or immigration to France.

Some of Wilson’s past positions include an Adjunct Faculty position for the Graduate School of Business at Southern New Hampshire University, where he instructed Business, Government and the Environment, an Ethics course for MBA students. In addition, he has written numerous articles for publications over the years, such as the International Human Resources Journal. He also gives regular presentations to State, regional and national Human Resource Associations and private groups throughout New England regarding I-9/E Verify compliance and audits as well as immigration law generally.

Wilson is a member in good standing of the New Hampshire Bar Association and a member of the national American Immigration Lawyers Association and its New England Chapter. He currently serves as Commercial Counsel to France for the State of NH, the President and Chair of the Diversity Workforce Coalition, and the Diversity Director for the NH State Council for SHRM. Other active memberships include the New Hampshire International Trade Association and French-American Chamber of Commerce of New England.

GoffWilson, P.A.:

GoffWilson advises clients on immigration issues concerning temporary or permanent work Visas for employees, professionals and senior executives. The firm has vast experience with inbound and outbound immigration, moving employees around the world seamlessly for their employers. We also help companies extend Visas for their foreign employees as they move from one business to another. Our work enables foreign clients to obtain permanent residence, become self-employed, or form their own businesses. In addition, we conduct immigration seminars and speaking engagements in the United States and France to educate trade organizations and professional groups, and we accept referrals from other firms whose clients face immigration issues.

Client service is our highest priority. We provide a secure online portal for our clients to check the status of their cases. Whether you’re an individual pursuing a cherished dream, an organization seeking the best international talent, or a family separated by a sea of red tape, we can help you overcome the complex challenges before you with unrivaled expertise in immigration law, and an unwavering commitment to the success of your case. Over the years, thousands of clients around the world have put their trust in GoffWilson.

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Rodrigo Aguilar Arceo

Originally from Mexico City (Mexican); Degree in 2007, Mexico.

EDUCATION:

Universidad La Salle, Mexico City, Professor: General Theory of Obligations, Contracts, Notary and Registry Law, Universidad La Salle, Mexico City.

LANGUAGES:

Spanish and English.

AREAS OF PRACTICE:

Immigration Law, Corporate Law, Foreign Investment, Real Estate.

Immigration Law Practice:

RGRH assists its clients in immigration issues related to both management and staff.

Ramírez, Gutíerrez-Azpe, Rodríguez-Rivero y Hurtado S.C:

RGRH was established in 1997. Since then, its client base has grown and is currently made up of both small and midsize Mexican and foreign companies, as well as multinationals doing business in Mexico.

Regardless of the fact that RGRH is a midsize firm, since the beginning it has held its place among the leading business firms and ranks among the most recognized corporate and commercial law firms in Mexico.

RGRH’s philosophy is based on personal service, professional excellence, timely response and reasonable rates, which make it a competitive firm in today’s demanding market and ever-changing business environment. This philosophy has allowed RGRH to not just preserve its clientele, but to steadily grow.

RGRH has always placed an emphasis on excellence, which starts by choosing the best students from different schools. Our attorneys are encouraged to study outside of Mexico and work abroad as part of their education. This enables them to become acquainted with other legal systems and allows them to better understand our foreign clients’ needs. Our attorneys possess an astute awareness of both legal and commercial issues, which makes them easy to do business with. Some are fluent in various languages, including Spanish, English and French.

The legal work and transactions in which RGRH is involved include a wide array of topics and range in sophistication from day-to-day corporate work to multinational acquisitions. Our partners are well-established members of the Mexican business community and have extensive contact with numerous local business people and key individuals in the federal and local governments.

Our partners also have a wide international exposure, and they actively participate in the American Bar Association and the International Bar Association. As a firm, we belong to several international networks, in addition to having a close working relationship with firms in the U.S., Canada and Europe.

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Anita Montaner-Sevillano

Mrs. Montaner’s areas of practice include business immigration and employment law, such as the Americans with Disabilities Act, the Family and Medical Leave Act, Title VII, the ADEA, workers’ compensation, wage and hour claims, wrongful discharge, and all other types of employment discrimination. She provides counseling and defense to employers before agencies and courts in employment rights litigation.

She is ranked as one of Puerto Rico’s Leading Attorneys in the Labor & Employment field by the renowned international publication Chambers & Partners in its Latin America Guide.

As an active member of the Federal Bar Association, she is a Director for the Puerto Rico Chapter. She is also an active firm member in Lex Mundi, a leading global association of independent law firms, and Co-Chair of its Latin American and Caribbean Immigration Practice Group.

She has lectured on various topics for the Puerto Rico Chamber of Commerce, the Association of Labor Relations Practitioners, the Society for Human Resources Management, the Interamerican University of Puerto Rico, as well as other professional organizations. She regularly provides seminars to clients.

She has contributed several articles to major circulation newspapers in Puerto Rico related to immigration and employment rights laws. She is also a contributor in the firm’s Labor Perspectives newsletter.

Ms. Montaner-Sevillano is the first woman to be elected to the Firm’s Policy Committee.

Immigration Law Practice:

McConnell Valdés LLC has a well-known and dynamic immigration practice team that is geared toward business immigration. The team’s services are focused on assisting new and existing businesses as well as individual entrepreneurs to obtain the visas that are necessary to pursue their business and professional activities in the U.S and Puerto Rico.

The firm’s immigration practitioners often work in conjunction with colleagues in other practice groups and teams, such as Labor & Employment, Corporate, Mergers and Acquisitions, Real Estate, International Transactions and Taxes, to provide an integrated, effective and complete service to clients requiring immigration-related legal services in relation to their business activities.

Our immigration practitioners have developed a particular expertise in all areas of business and employment-based immigration. They have a very high petition approval rate, product of their thorough, meticulous work on the petitions filed, as well as their close, personal attention to the specific needs of each client and matter. Currently, there are new and expanded opportunities for business immigration to the United States, including Puerto Rico, due to a greater appreciation and commitment by the U.S. government to facilitate foreign investment and international commerce that may also create new employment opportunities in the U.S.

In August of 2011, the U.S. Citizenship and Immigration Services (“USCIS”) announced new policy, operational, and outreach efforts aimed at stimulating the national economy by attracting foreign businesses and entrepreneurs who can create jobs, form startup companies, and invest capital in areas of high unemployment.

Then, on October 11, 2011, the USCIS announced a new initiative titled “Entrepreneurs in Residence.” The program is aimed at utilizing industry expertise to strengthen USCIS policies and practices regarding immigrant investors, entrepreneurs and workers with specialized skills, knowledge, or abilities. Among its goals are to review, streamline and enhance the adjudication process of business-immigration visa categories in order to facilitate and expedite the approval of eligible petitions for investors and entrepreneurs.

McConnell Valdés LLC:

McConnell Valdés was founded in Puerto Rico by attorneys Herbert McConnell and Adolfo “Wally” Valdés in 1946, when Puerto Rico was embarked on an industrialization process that would bring to the island the giants of manufacturing, as well as creators of new industrial technologies. Many of these businesses were venturing outside of the United States for the first time
.
Our evolution has always been parallel to the evolution of Puerto Rico. What started as a law firm dedicated to representing financial institutions and manufacturers is now a full service law firm with practice areas covering virtually any aspect of business law in Puerto Rico. As the world and Puerto Rico change, and as the way businesses have become truly international and more reliant than ever on state-of-the-art technology, our firm also continues to evolve, developing new practice areas and meeting head-on the challenges presented in this rapidly changing environment.

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Judith A. Whitehead

Judith A. Whitehead was a Litigation Partner prior to becoming the Managing Partner of the Firm. As a litigator she enjoyed a fine reputation in contentious family law and commercial litigation.

She now focuses primarily on advising the Firm’s high net worth private clients and assisting in negotiating agreements with Government on major resorts and multi-use developments.

She further heads up the Firm’s Immigration & Naturalization practice group, where she oversees the application process and follow up for domestic and executive work permits, annual residency permits, permanent residence and citizenship applications.

Judy oversees the Firm’s strategic direction and day-to-day operations from her Nassau and Lyford Cay offices.

Immigration Law Practice:

Graham Thompson has substantial expertise with Immigration & Naturalization matters. We often work with multi-jurisdictional companies and individuals on executive work permit applications. We also assist numerous private clients with domestic work permit applications for their household staff.

We have many years experience with Bahamas Department of Immigration on a wide array of applications and permits including annual residency, permanent residency, and citizenship applications.

Further, we have worked with corporate clients to review training programs created to develop future Bahamian management talent.

Graham Thompson:

Graham Thompson (“GT”) prides itself on its unique combination of expert legal skills and real-world experience in working out effective solutions to complex problems. With more than 60 years of continuous history and a first-rate balance between seasoned practitioners and dynamic young lawyers, GT is excellence-driven in every way and accordingly, well known as a leading Bahamian law firm. Producing and sustaining a satisfied clientele drawn locally and from across five continents is the common focal point of the Firm’s efforts. Hard work, understanding the “bigger picture” that frames the specific legal needs of clients, creativity, rigorous ethical restraint in the charging of fees, and uncompromising loyalty to the client, are key ingredients of the GT ethos. 


The Firm, well known as the largest commercial law firm in the Bahamas, has successfully expanded from its main downtown Nassau location in recent years to better serve its broad range of corporate and private clients. In 2000, the Freeport, Grand Bahama office was opened, followed by the launching of licensed affiliate GTC Corporate Services in 2001, and the Lyford Cay, New Providence office in 2011. In December 2012, GT expanded to Providenciales, in The Turks and Caicos Islands, where it already enjoys a reputation as one of the leading firms for civil and commercial litigation.

The Firm has built up an enviable reputation both domestically and globally in a variety of important legal disciplines. Our attorneys are sought after by leaders in the real property, resort development, banking and capital markets sectors. We are highly regarded for our expertise in trust and estate planning, commercial matters, civil litigation, family law, securitization, employment and immigration matters. The Firm is consistently ranked a tier one law firm by the leading international ratings publications, including CHAMBERS AND PARTNERS, IFLR 1000, and CITY WEALTH LEADERS LIST, among others.
 Currently, two of the Firm’s Partners have been appointed Queens Council (QC).

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Philip Trott

Philip has been advising on immigration issues all his professional life. He started his career as an employment lawyer before becoming one of the first lawyers to specialise exclusively in immigration law. Philip is now recognised as a leading expert in both business and personal immigration. He is the only lawyer ranked as a “Star Individual” by Chambers UK in the field of business immigration.

Philip heads the team of seven full-time lawyers providing specialist immigration advice to commercial, charity and individual clients in respect of Points Based System applications – including Tier 2 (General) and Tier 2 (Intra Company Transfer), Tier 1 (Entrepreneur), Tier 1 (Investor) and those applying under Tier 1 (Exceptional Talent). Additionally, Philip routinely advises on non-Points Based System applications and often advises inward investors to the UK on establishing a presence under the sole representatives route. He continues to offer strategic advice and often advises EEA and Swiss nationals or their family members on free movement rights; and continues to assist those seeking to naturalise as British citizens or seeking British citizenship under an alternative basis.

Philip’s client base is diverse and includes household names such as Nike (UK), Endemol and Atlantic Records as well as numerous leading US law firms. He has a particular interest in the field of media and advises clients including Channel 4, TalkBack, Thames and other production companies on immigration risk. He advises a number of high profile international celebrities including Snoop Dogg, Busta Rhymes, 50 Cent and advises Atlantic Records’ artists. A growing area of Philip’s practice is advising politicians and business leaders excluded from the UK for political reasons.

Immigration Law Practice:

We are widely recognised as the leading immigration practice in the UK. Our Immigration team is led by Philip Trott, the only immigration lawyer to be ranked as a Star Individual by Chambers UK legal directory. We offer bespoke, personalised immigration advice and have a proven track record in assisting clients facing seemingly insurmountable barriers to enter or to remain in the UK. Our dedicated team will always think outside the box. We are commercially aware and we understand clearly the needs of business to bring its talented new hires or overseas employees to the UK promptly and with as little effort as possible. We have experience advising all kinds of businesses, from small and medium-sized enterprises to FTSE 100-listed companies.Ranked as leaders in immigration law by both the Chambers UK and Legal 500 directories, our department is renowned for being able to untangle complex situations to find ways for our clients to meet the ever-changing requirements of the UK’s immigration laws.This pre-eminent team’s presence is felt across all fields of immigration in both the business and personal sectors.

Bates Wells & Braithwaite:

Bates Wells Braithwaite is a full service commercial City law firm working with a wide range of clients, large and small, across a variety of sectors – from established businesses, charities and social enterprises to innovative start-ups and high-profile individuals.

We stand out as a law firm – combining practical, commercial legal expertise with the deep understanding of the third sector that comes from working with more charities and social enterprises than any other UK firm. We are not only recognised as the leading charity law firm in the UK; we are also ranked in the major UK legal directories for our excellence across many of our specialist practice areas.

With some 190 staff and 30 partners, we are large enough to provide a complete range of commercial legal services yet small enough to be able to provide a personal service to every client. We are rated by Chambers UK as one of the best law firms in the UK for our client service, which we take extremely seriously.

BWB was founded in 1970 by Andrew Phillips (Lord Phillips of Sudbury) and has always been based in London, with clients across the UK and internationally. We are co-founders of a well-established international network of trusted law firms – Parlex – giving our clients easy access to consistently high quality commercial legal services across Europe and further afield,

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George M. Hyzler

George graduated Doctor of Laws from the University of Malta in 1979 and obtained a Diploma in European Integration from the University of Amsterdam in 1980. His principal practice areas are Corporate and Civil Law. He acts as legal counsel to a number of local and international firms inter alia (ital) in the fields of transport, insurance and ICT. He is active inTransport Law advising a number of transport companies.
George is active in Immigration Law with strong links in China and South Africa and advises foreign companies to set up in Malta. George is currently Chairman of the Board of Governors of the Malta Arbitration Centre, director on the Board of the Malta Tourism Authority, member of thePermanent Court of Arbitration, and member of the Ethics Committee for Advocates. He is currently serving as Non-Resident High Commissioner of Malta to South Africa.

George is a former Member of Parliament. He also served as Parliamentary Secretary in the Ministry for Economic Services (1998 and 2003), responsible mainly for competition, consumer protection, intellectual property, and standardisation. He is credited with setting up structures to support and promote Malta’s film industry.

Immigration Law Practice:

The Immigration Act provides for the issuance of residence permits to individuals that apply for retirement, settlement or indefinitestays in Malta.
Upon successfully acquiring a permit to reside in Malta an applicant will be issued with a European e-residence card.
A European e-residence card serves the dual purpose of a residence permit, as well as that of an identification document. The e-residence card is issued by the Department of Citizenship and Expatriate Affairs and is generally renewable an annual basis

GVTH Advocates:

Our distinguishing mark is our close and lasting client relationships, some of which still flourish after more than thirty years. This is the keynote of our legal practice at GVTH. It runs like a red thread through all our years of experience, helping us to expand the firm through its many client referrals. This is why we have grown from a family-run law firm in Malta into a leading practice based on the professionalism of our lawyers and the work we carry out for our clients.

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