Lawyer Monthly - March 2024

About Kim Kim Lacombe is the Chief Operating Officer of CW Partners with over 15 years of experience in wealth structuring and corporate services in multiple jurisdictions. Prior to joining CW Partners, Kim honed her management and structuring skills at esteemed institutions, including Investec Bank (Mauritius), Summit Trust International Group, Olexco SA, and Interfinexa SA. Her extensive background involves managing complex multinational structures with diverse asset portfolios, encompassing art collections, shipping yachts, residential properties, and private trust companies. About CW Partners CW Partners is a privately owned consultancy firm specializing in tailored solutions for families, investors, and entrepreneurs worldwide. Our team, characterized by its dynamism and ingenuity, is dedicated to understanding the unique needs of each client, providing strategic advice and guidance, throughout the process. In our respective capacities as Chief Operating Officer and General Counsel, our mission is to provide forward-thinking counsel beyond traditional limitations. We are steadfast in guiding our clients through every stage of their journey, from ideation to seamless implementation, propelling them toward global success. About Frédéric Frédéric Cuguen is a seasoned qualifying and practicing lawyer with more than two decades of experience in international taxation and wealth structuring in Europe and MENA Region. Before co-founding CW Partners in 2007, Frédéric embarked on his career as a Tax Advisor at prestigious firms such as Arthur Andersen and Lovells in Paris, France. Subsequently, he assumed the role of Senior Advisor in wealth structuring and project management for HighNet-Worth Individuals at Credit Suisse in Geneva. A noteworthy challenge faced by corporate entities and authorities involves identifying Ultimate Beneficial Owners (“UBOs”) within complex structures, including trusts, foundations, or private investment vehicles. Epilog: The Golden rule in a new era For any client, clearly defining a meaningful project and addressing the “why” when establishing a structure will help anticipate potential challenges. In order to navigate the strict and rapidly evolving regulatory environment, only clients who seek guidance from forward-thinking legal and tax advisors will truly capitalize on the wealth of opportunities available in the UAE. CW Partners Iris Bay Tower, Al Mustaqbal Street, Business Bay, Dubai, United Arab Emirates www.cw.partners WWW.LAWYER-MONTHLY.COM 55

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