Member Profiles

Bachelor of Laws from the Pontifical Catholic University of São Paulo (PUC-SP), since 1989; Postgraduate degree in International Trade Law (Torino – Italy) in 1996; Lawyer with over 30 years of experience; Areas of Practice: Intellectual Property, Licensing and Technology Transfer, Franchising, Consulting, Corporate and Business Law, Mergers and Acquisitions, Commercial Contracts, Real Estate Law, Central Bank, Foreign Capital and Combating Piracy; Associations: OAB-SP, ABPI; ABAPI; MARQUES; INTA; Languages: Portuguese, English and Italian; Working at Ariboni, Fabbri e Schmidt Sociedade de Advogados since 1989.

Sally Cox has over 20 years’ experience in the British Virgin Islands. She has a very wide range of experience in non-contentious and corporate and commercial matters. She gained a vast knowledge while working in the Financial Services Industry at the beginning of her career. This foundation combined with her many years of experience working with large offshore law firms at partner level has provided her with a unique perspective and an ability to handle complex matters with a commercial and practical approach and she is well known for finding creative solutions to complicated legal situations. Sally Cox was awarded her LLB from the University of the West Indies and went on to attain a Master of Laws in Commercial Law from the University of London. She has worked at partner level with several firms including a leading international law firm based in the British Virgin Islands and has also held the position of Deputy Money Laundering Reporting Officer, Compliance Officer and Managing Director of a trust company.

With over fifteen (15) years experience in law, as a Barrister of the Eastern Caribbean Supreme Court (British Virgin Islands) Nelcia specializes in (i) Commercial Litigation; (ii) Corporate and Insolvency Law; (iii) Corporate Governance; (v) Corporate Restructuring: Plans of Arrangement, Schemes of Arrangement and Mergers; and (vi) Property Law. Nelcia has appeared in the Commercial Court of the Eastern Caribbean Supreme Court (Virgin Islands) and have had conduct of many matters in the Civil Division of the Eastern Caribbean Supreme Court (Virgin Islands) in matters in respect of companies and company disputes. In addition to trials, her work at Court featured Interim applications and applications for injunctive relief; applications for the appointments of liquidators; applications for the restoration of BVI companies and rectification of share registers; and applications for a range of other relief available to directors and shareholders under the BVI Business Companies & Insolvency Acts. Member of Lincoln’s Inn,  BVI Bar Association, President of the Rotary Club of Central Tortola and Former President of the Rotary Club of Central Tortola. Admitted to the Bar of England and Wales (non-practising) 2005, Admitted to the Bar of British Virgin Islands 2005. Notary Public & Commissioner of Oaths.

Sally Cox has over 20 years’ experience in the British Virgin Islands. She has a very wide range of experience in non-contentious and corporate and commercial matters. She gained a vast knowledge while working in the Financial Services Industry at the beginning of her career. This foundation combined with her many years of experience working with large offshore law firms at partner level has provided her with a unique perspective and an ability to handle complex matters with a commercial and practical approach and she is well known for finding creative solutions to complicated legal situations. Sally Cox was awarded her LLB from the University of the West Indies and went on to attain a Master of Laws in Commercial Law from the University of London. She has worked at partner level with several firms including a leading international law firm based in the British Virgin Islands and has also held the position of Deputy Money Laundering Reporting Officer, Compliance Officer and Managing Director of a trust company.

Martin Kenney is a specialist lawyer in multi-jurisdictional economic crime and international serious fraud, and has acted for international banks, insurance companies, individual investors, and other private and governmental institutions. He is a practicing Solicitor-Advocate (Higher Courts Civil Proceedings) of the Supreme Courts of England & Wales and of the Eastern Caribbean (at the BVI and in St. Vincent & the Grenadines), a non-practicing Barrister & Solicitor of British Columbia, and a licensed foreign legal consultant in the State of New York. Mr. Kenney holds an LL.M. (International Business Law) from University College, London. He has published and lectured on money laundering, legal and ethical restraints on the conduct of private investigations, and international concealed asset recovery. Mr. Kenney is widely regarded as a ground breaker in the use of preemptive remedies in response to global economic crime to uproot bank secrets and freeze hidden assets in multiple jurisdictions concurrently. He has been featured in articles and broadcasts of media outlets in many countries.