Our team is composed by professionals from legal, accounting, audit and fiduciary backgrounds. Besides being registred at their respective professional associations, the founding partners of Fiducia are also full members of STEP – Society of Trust and Estate Practitioners, the largest entity of its kind in the world, headquartered in London.
With legal experience of over 15 years, our lawyers have served the legal department of first tier banks, worked at the top ranked law firms in Latin America and at leading trust companies.
Having extensive knowledge in compliance, stress testing of international structures, drafting international agreements, application of central bank regulations, review of IRS forms and new regulations, drafting legal opinions of different sorts, organizing escrow account agreements, our staff knows what details to look at and what cannot be missed in order to provide the prime services clients and business partners seek.
Our accounting and audit staff has 35 years experience providing services for clients from trust companies, banks and multi-national corporations. Our team has worked with clients from the Netherlands, Poland, Portugal, the Czech Republic, Brazil and Colombia having now more emphasis on Latin American clients.