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  Other Key Officers

They are Colleagues presently occupying senior positions with various investment banks and financial institutions. They will join Fundmore, as senior Division Heads, upon the successful completion of the present phase of development activities:

  • Merchant Banking & IPO / GDR / M&A
  • Corporate Finance & Private Placement
  • Trade Finance & Indemnities
  • Public Syndication Major
  • Projects Public Trading,
  • Auction & Arbitrage Finance
  • Products Issues/ Offering & Placement
  • Documentary Credit/Guarantees
  • Project Finance BOT, BOO and BOOT
  • Financial Engineering /Structured Finance
  • Financial Instruments & Products
  • Tutorial & Advertising
  • Marketing/Public Relations Manager

    PAUL DIOGUARDI, Q.C.
    Senior General Legal Counsel

    Queen's Counsel, Canadian citizen, for over 26 years Paul has acted as Senior Legal Advisor to Fundmore Corporation (Canada) Limited and to FICC, a graduate of St Patrick's College, Ottawa University, Queen's University and Osgoode Hall Law School, called to the Bar of Ontario Canada in 1966 and of the Turks& Caicos Islands bar in1983, named a Queen's Counsel in 1984. His training and experience includes having formerly been, for several years, Tax Counsel for Revenue Canada (the Canada Customs and Revenue Agency) and the Federal Department of Justice. He has acted for over 22 years as Chief Legal Counsel of the Ottawa-Carleton Home Builders' Association, in private practice for 36 years from offices in Ottawa Canada and the Turks & Caicos Islands in all tax matters, real estate and development projects, estate planning and trusts, international tax law, business and corporate law. He is a member in good standing of the Carleton County Law Association, the Law Society of Upper Canada, the Turks & Caicos Bar Association, the Canadian Tax Foundation and the International Fiscal Association. Paul is involved in providing guidance and advice to the Fundmore group of companies.

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