Thierry Bounous Email & Phone Number

Geneve

Responsibility for a group of wealth planners in charge of the wealth planning for the European markets, in particular France, Italy, Spain, Portugal, Greece and the United Kingdom, for the offices of Geneva and ZurichCoordination of the activity of the wealth planners between these two officesResponsibility of wealth planning for the customers of the Sport & Media GroupMarketing and constitution of structures of the type of trusts, Panamanian and Liechtenstein foundations, onshore and offshore investment companies, private mutual funds and insurance policies in order to optimize the wealth, inheritance and tax situation of private customersDevelopment of new wealth planning "products"Organization of trainings to the address of the relationship managersResponsibility of the project relating to the European Saving Directive.

Co-Responsible of a team of three persons for the compliance activities (opening of accounts, anti money laundering actions, etc.) and of two legal advisors for the legal tasks (contracts, credits, claims, etc).Regular contacts with local authorities and other Group entities.Member of the local direction and credit committee.Responsible for the planning, the creation, the administration and the follow up of truss, IBC, Panamanian and Liechtenstein Foundation, Anstalts, Trusts, etc.Delegate of the Group “Global Wealth Solutions” for Monaco. Contacts with the Group worldwide trust services providers in Guernsey, Jersey, Cayman Island, BVI, etc.

Responsibility in the fields of financial, tax and estate planning. Experience in all legal matters linked with the on and offshore wealth of the private clientsSetting up of credit operations. Complex taking of interests in worldwide firms.Supervision of the trust officers’ activity. Supervision of the trusts and companies’ administrators’ activity. Supervision of the trusts and companies’ accountants’ activity in the frame of the administration of structures like companies limited by shares, foundations, Anstalts and trusts.Responsibility of the corporate aspects of the US Backup Withholding Tax.Legal counsel more particularly responsible for the Italian and the Belgian clients.Stay of six months in a common law offshore branch of the bank to acquire more experience in the field of the trusts and the insurance trusts.Responsibility for the bank’s offshore matters (FATF, OECD, UN, EU, ...)Giving classes of civil and commercial law at the Geneva’s Bank Association.

Independent responsibility of all litigation business, trade and real estate files. Responsibility of all civil, criminal and administrative national and international mutual assistance requests and of sequestration files. Creation of computer databases for the management of the files.In charge of all the estate matters concerning private clients. Legal assistance and legal opinions in writing to managers and to clients in the field of commercial and real estate credits, refinancing and financing, issue of letters of credit and of letters of indemnity for international business and trade files.

Auditor and Controller of state accounts.Controlling of the accounts and of the assets and the inventories values. Auditing of the level of realisation of the management objectives seen from the legal, accounting, financial, organisational and computing point of view.

Master'S Degree, Law

Activities and Societies: ACM, YCM, GOLF CLUB ESERY 1995 : Bar Exam, first class Honours. 1987-1991 : University of Geneva, Faculty.

Maturite

Education record

Education record

Master'S Degree, Droit