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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
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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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