Gianmarco Gamboa TEP, MBA

Managing Director at Corpag
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Contact Information
us****@****om
(386) 825-5501
Location
PE
Languages
  • English Native or bilingual proficiency
  • Italian Native or bilingual proficiency
  • Spanish Native or bilingual proficiency
Skills

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Credentials

  • TEP
    Society of Trust and Estate Practitioners (STEP)
    Jan, 2013
    - Nov, 2024

Experience

  • Corpag
    • Netherlands
    • Financial Services
    • 1 - 100 Employee
    • Managing Director
      • Jun 2016 - Present

      Assist Peruvian clients on the set-up of international tax, asset protection and estate planning structures for all types of corporate entities and Trusts in different jurisdictions (NZ, UK, BVI, US, Asia and Europe). Practice areas are Corporate Taxation, Trusts, Estate and Wealth Planning. Director and Legal Representative of Corpag Services Perú Srl. Responsible to set-up the office, including recruiting, training of personnel, building a team, management and administration. Assist Peruvian clients on the set-up of international tax, asset protection and estate planning structures for all types of corporate entities and Trusts in different jurisdictions (NZ, UK, BVI, US, Asia and Europe). Practice areas are Corporate Taxation, Trusts, Estate and Wealth Planning. Director and Legal Representative of Corpag Services Perú Srl. Responsible to set-up the office, including recruiting, training of personnel, building a team, management and administration.

  • Amicorp Group
    • Hong Kong
    • Financial Services
    • 400 - 500 Employee
    • Managing Director
      • Aug 2014 - Jun 2016

      Assist Peruvian clients on the set-up of international tax, asset protection and estate planning structures for all types of corporate entities and Trusts in different jurisdictions (NZ, UK, BVI, US, Asia and Europe). Practice areas are Corporate Taxation, Trusts, Estate and Wealth Planning.Director and Legal Representative of Amicorp Perú Srl. Responsible to set-up the office, including recruiting, training of personnel, building a team, management and administration.

    • Senior Relationship Manager
      • May 2013 - Jul 2014

      Managing a portfolio of Trusts, Foundations and entities of various jurisdictions including UK trading and holding companies, USA LLC’s, BVIBC, Netherlands, Curacao, New Zealand and Singapore companies. Legal/Banking/Tax/Accounting work, liaising and advising high net worth international clients and their Bankers/Lawyers on Trusts, Estate Planning, Corporate Taxation and Wealth Planning.

  • BX Dominicana Srl
    • Dominican Republic
    • General Manager
      • Sep 2011 - Apr 2013

      Personal Investment. Business plan, market research, formation, reconstruction, remodeling, management, recruiting, administration, human resources of a real estate. Rent of the real estate to an Argentinian restaurant. Personal Investment. Business plan, market research, formation, reconstruction, remodeling, management, recruiting, administration, human resources of a real estate. Rent of the real estate to an Argentinian restaurant.

  • Amicorp Group
    • Hong Kong
    • Financial Services
    • 400 - 500 Employee
    • Account Manager
      • Jun 2010 - Aug 2011

      Managing a portfolio of over 1000 BVI companies and BVI Trusts. Dealing directly with a number of high net worth international clients and intermediaries in Latin America. Responsible for all the relationships, execution and transactions with ING, First Caribbean, Barclays Bank, etc. Relationship Manager for Amicorp Spain, USA (Miami), Curacao and UK (London): dealing with general queries concerning formations, dissolutions, liquidations, agreements, power of attorney’s, mergers, etc. Practice areas are Corporate Taxation, Trusts, Estates and Wealth Planning. Show less

  • Intrust Ltd
    • Accounting
    • 1 - 100 Employee
    • Client Services Relationship Manager
      • Jun 2006 - Jun 2010

      Managing a portfolio of over 250 companies (UK Trading and Holdings, US LLC, Canada, BVI) through Intrust’s network of fiduciaries in Switzerland, as well as dealing directly with a number of clients in France, Israel, UAE, Australia and Eastern Europe. Assisting clients’ queries on various matters such as company formation, directorship, UK Holding structures, and international banking operations. Execute banking transactions whilst constantly monitoring the in/outflow of funds. Strictly adhere to compliance regulations as per FSA handbook. Practice areas are Corporate Taxation, Trusts, Estates and Wealth Planning. Show less

  • BANCA ARNER SA
    • Ticino, Switzerland
    • Client Service Relationship Manager
      • Jun 2002 - Jun 2006

      Managing a portfolio of over 200 companies (UK Trading and Holdings, US LLC, Canada, BVI). Dealing with the opening and closing of onshore/offshore bank accounts. Set up, liquidation, inward/outward transfers of Swiss and foreign companies and preparing monthly statistic reports. Execution of Bank transfers on behalf of our clients as per mandate. Practice areas are Corporate Taxation, Trusts, Estates and Wealth Planning. Managing a portfolio of over 200 companies (UK Trading and Holdings, US LLC, Canada, BVI). Dealing with the opening and closing of onshore/offshore bank accounts. Set up, liquidation, inward/outward transfers of Swiss and foreign companies and preparing monthly statistic reports. Execution of Bank transfers on behalf of our clients as per mandate. Practice areas are Corporate Taxation, Trusts, Estates and Wealth Planning.

Education

  • London South Bank University
    Master of Business Administration (M.B.A.)
  • Universidad Peruana de Ciencias Aplicadas
    Business Administration
  • Colegio Franklin Delano Roosevelt
    High School

Community

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