For ENTREPRENEURS by ENTREPRENEURS

OUR COMPANY

FOUNDED AS A FAMILY BOUTIQUE CONSULTANCY
For ENTREPRENEURS by ENTREPRENEURS

As an international entrepreneurial family, we offer the benefits of our expertise acquired over the past 30 years. We strive to share our knowledge and international network with families, individuals and their businesses who need support, pragmatic solutions and personalized guidance in challenging times.

In times of unprecedented uncertainty people will have to reinvent their business strategy, adjust lifestyles, restructure assets, protect capital and find new sources of income.

This has been our way of life for decades and as such we are experts in the process. As a family-run boutique, TRIA Advisory is dedicated to providing a universal range of wealth and corporate advisory services to entrepreneurs, high net worth individuals, and investors regarding their private and corporate affairs. We can deliver impactful solutions by analyzing your global circumstances in order to achieve an optimal and most resilient set up, considering both personal and business positions and their respective long-term objectives. As part of our advisory services we offer a broad range of tailor-made solutions and provide access to our global Partners Network of companies.

VISION

The past years have seen the world of commerce and wealth management going through several crisis’s and an increase in international regulations. Guided by principals of integrity and dedication we deliver solutions in the complicated process of entrepreneurship through a hands-on approach coupled to decades of experience.

MISSION

We strive for innovative excellence in serving an international clientele providing customized solutions within an environment of confidentiality and trust. We offer impartial, strategic and impactful counsel to enhance our client’s peace of mind. Ensuring asset protection and wealth creation are achieved with the same passion and dedication as our family affairs over the past 30 years.

PROMISE

To be your partner who grasps the big picture and provides guidance to build lasting foundations for any present and future business or private endeavours.

“It had long since come to my attention that people of accomplishment rarely sat back and let things happen to them. They went out and happened to things.”

LEONARDO DA VINCI

WHAT WE DO

TURNING CLIENT CONSIDERATIONS INTO
PRAGMATIC SOLUTIONS

Reliable methods, planning and cross jurisdictional expertise is required to ensure long term resilience and prosperity. Being close to our clients allows us to gain an optimal understanding of both their personal and professional circumstances in order to elaborate and execute together the desired strategy. Current decisions will impact future results; we therefore listen, understand, plan and implement together with you.

We design solutions that create long-term value while mitigating risks by implementing bespoke strategies tailored to your considerations and objectives.

Our multidisciplinary team and unique advisory capabilities are based on personal experiences and family achievements; often elaborated with 3rd party partners, who are leading experts in their respective fields.

OUR SOLUTIONS

ACROSS BORDERS AND DISCIPLINES

RESIDENCY
& LEGAL

Fiscal residency and relocation services

Structuring and registration of international asset ownership

Trusts & foundations

Legal counsel

Luxembourg life insurance

BANKING
& FINANCE

International bank accounts

KYC, compliance and due-diligence research

Fiat and digital currency management

Consolidated reporting of assets

Investor relations and corporate finance

Asset backed financing

SAFE HARBOR ASSETS

Direct access to investment-grade diamonds, gemstones and signed collectible high jewelry

Bullion gold & precious metals

Curated art acquisitions and sales

Asset specific investment funds

REAL
ESTATE

Turnkey project management for construction & development

Private properties

Investment properties

Access to real estate private equity investments

BUSINESS & STRATEGY

Local business investments or acquisitions

Private Equity investments

Management of business operations & growth strategies

Independent board representation

Crypto and blockchain

“Never let a good crisis go to waste”

WINSTON CHURCHIL

FOUNDING PARTNERS

SVETLANA ALMAKAEVA

Svetlana focuses on cross border strategies and structuring between Russia & CIS and the EU, with an expertise in international and corporate law in Russia and Western Europe. She started her career as an employee of the Federal Tax Service of the Russian Federation and later moved to international firms Pepper Hamilton and Loyens & Loef where she was a senior advisor to a number of institutional and economic reforms in Russia, Kazakhstan and Ukraine financed by the World Bank and EBRD. She later founded satcom and renewable energy companies and is an avid investor in real estate and its hospitality industry throughout Russia, Belgium and Spain.

Svetlana holds MSc in Economics from the State Economics University of St. Petersburg and LLM in EC Law from Leiden University.

ANASTASIA ALMAKAEVA ATZMON

Anastasia has over a decade of experience in growing, optimizing and restructuring luxury businesses of various sizes, having worked with reputed brand such as Givenchy, Fendi, Kenzo, de Grisogono, Volzhenka Caviar, Links of London. She started her career in Marketing & Communications at LVMH, moving on to Management Consulting at Kantar Consulting and finally running the in-house turnaround of the iconic British jewelry brand Links of London.

Anastasia holds a BSc in Commercial Engineering from ICHEC Brussels Business School as well as an MBA from INSEAD in Paris and Singapore.

MICHAEL ATZMON

Michael, a serial entrepreneur and accomplished deal-maker, has a wealth of experience in international finance & banking, cross-industry deal origination and safe-harbor investment advisory. He started his finance career, working on buy and sell-side deals with prominent international investors in various sectors. After the 2008 collapse, Michael decided to bolster his activities the diamond sector, his family’s legacy business, to strengthen his position in the volatile circumstances. Currently, he is the Managing Partner of SIXX Partners and Heritage Diamonds Group & Collective, as well as a Partner at Elite Diamond Traders and an Advisor to TD Group and Aurum Monaco.

Michael holds a dual degree; a BBA form the United Business Institutes – a BA from the University of Wales and has followed executive MBA courses at the United Business Institutes.

PARTNERS NETWORK

Our Partners form an integral part of our success and our in-depth advisory capabilities. Requiring best practice standards as well as shared values, we strive to grow our network by diligently hand-picking each of our partners.

Each partner in our network has demonstrated an unparalleled level of expertise in their respective field, holds all necessary licenses and regulatory approvals and has a proven track record in servicing intentionally entrepreneurs, investors and HNWIs.

ADVISORY BOARD

BENJY CUBY

Benjy is the CEO of Finsbury Trust, a leading provider of corporate, trust and fund services in Gibraltar. Benjy has over a decade experience in investment banking at UBS and Credit Suisse in New York, London and Tel Aviv. During his time in banking, he specialized in originating and executing cross- border mergers & acquisitions and corporate finance assignments across a range of innovation industries. Prior to this Benjy was a business consultant at Arthur Andersen’s Business Consulting Division in London where he completed financial and business consultancy engagements specializing in strategic planning, business development and valuation. Benjy received his BSc in Economics, specializing in Accounting & Finance, from the London School of Economics and his MBA specializing in Finance from Columbia Business School.

YAN DELGADO

Yan is currently the Managing Partner and CEO of the Hyperion Group of Companies. He brings 25 years of experience in global markets, real estate investments and private banking with blue chip financial institutions in Paris, London and Gibraltar. He is also the founder of BrightMed, an annual gathering of thinkers, artists and students proposing a festival, exhibitions and seminars. Prior to founding Hyperion he worked for Indosuez, Credit Agricole and Credit Suisse.

Yan is a graduate from La Sorbonne, Columbia Business School and obtained a Law certificate in Gibraltar

DANIEL GOULD

A regular speaker at international conferences, Daniel is currently advising Boards, Ceo’s, Investment Funds, UHNWI and Family Offices on investment strategy and growth with a special focus on Fintech and Blockchain within the Banking industry. Daniel has been building businesses for almost a decade; most recently as Deputy CEO at Anglo Gulf Trade Bank, an innovative digital corporate bank in the UAE. Prior to that he was CEO of Havilland Bank Russia and held senior positions at Goldman Sachs and Morgan Stanley across New York, London and Moscow.

Daniel holds Masters Degrees from Oxford and John Hopkins Universities.

ISAAC T. ARMONI

Isaac is the Founder and CEO of Wallter, an international payment and banking solutions provider. Prior to establishing Wallter, he held a various positions in leading British, American and Israeli companies including: Head of Legal for an FCA regulated firm, Legal Counsel to the C-suite of Bank Leumi (Israel’s leading bank), Knafa’im Holdings (El-Al Airlines), Avztim Venture Capital (USA). Mr. Armoni has extensive expertise in banking, private equity, technology and financial services industries and often participates in tradeshow panels worldwide and publishes articles in the financial arena.

Isaac holds an LLB degree and an International MBA in Business Management.

PIERRE LEVIN

Pierre is the founder and CTO of Technology Enhanced Oil, he sits on the board of Iskandia oil and is the Founder of Red Beryl. He is a Senior Advisor at Vulcain since 2012, where he is responsible for large cross-border natural resources transactions and in charge of the Russia &CIS region. He previously founded Soyouz AM in Russia and Flam, a Swiss asset management firm dedicated to Russian HNWIs with a particular expertise in structuring corporate transactions in the resources sectors.

Pierre has a Bsc from l’Ecole des Mines de Paris, majoring in geology, specialized in advanced natural resources technologies, and an MBA from HEC Business School in Paris.

GLOBAL COVERAGE

ABU DHABI

ANDORRA

ANTWERP

GENEVA

GIBRALTAR

LONDON

LUXEMBOURG

MARBELLA

MONACO

MOSCOW

We have offices in, or travel to most of Europe’s business capitals to meet our clients on a regular basis. Our Global Footprint, however, is enhanced through a Network of Partners with an extensive international presence across the globe.

Therefore,  we are able to meet and understand your particular needs and answer them locally when necessary.

CONTACT

Gibraltar

Suites 7b & 8b
50 Town Range
GX11 1AA

Belgium

Suite 401-403
Hovernierstraat 53
2018 Antwerp

UK

3rd floor suite
15 Greville street
EC1N 8SQ London