
Nerine

Keith became an associate of the Chartered Institute of Bankers in 1976 and a member of the Society of Trust and Estate Practitioners in 1993. Between 1973 and 1979 he worked for Ansbacher (C.I.) Limited and was a director of its trust company subsidiary. In 1979 he founded the Havelet Group and was, until 1997, Group Managing Director of Havelet Holdings Limited, an international financial services group. After a period working as an independent consultant for various financial service groups, he co-founded Larem Trustees Limited with Neal Duquemin in 1999.
He is the Chairman of Nerine International Holdings Limited which is the parent company of all of the Group operations in the BVI, Guernsey, Switzerland and Hong Kong. Keith also serves as non-executive Director of various stock exchange listed companies and regulated financial services companies outside of the Nerine Group and has formerly chaired Guernsey International Business Association, Guernsey Association of Trustees, GTA University Centre and served as a committee member for various industry representative bodies.
Direct Email address: keith.corbin@nerine.com
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Neal has been in practice in the trust and company administration field in Guernsey for over 36 years. Having also been with Ansbacher (C.I.) Limited, he joined Keith at Havelet in 1980 as Company Secretary and subsequently as Deputy Managing Director of Havelet Holdings Limited, played an important role in the development of that Group until his departure in 1997. In 1999 he co-founded Larem Trustees with Keith.
He is the Deputy Chairman of Nerine International Holdings Limited which is the parent company of both Larem Trustees Limited and Nerine Trust Company Limited and is a member of STEP. Neal also holds a number of directorships in both the commercial and finance sectors including acting as a director of Infrastructure funds, Emerging Europe Development Funds, Fund of Funds, Property Funds and Buy-Out Funds.
Direct Email address: neal.duquemin@nerine.com
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Robin is a Chartered Certified Accountant who was educated in Guernsey and studied accountancy at Bristol Polytechnic and Derby University. He completed his professional training with Deloitte, Haskins & Sells in London. Before being involved in the establishment of Nerine he was for 13 years the Financial Controller for the Havelet Group and Director of Havelet Trust Company (International) Limited, the principal operating subsidiary based in Guernsey.
He is a member of the Society of Trust and Estate Practitioners (STEP).
Direct Email address: robin.smith@nerine.com
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Rob joined Nerine in November 2009 as Chief Operating Officer before being appointed to the Board in April 2010. Prior to this he spent 13 years with Julius Baer Trust Company in Guernsey as deputy managing director from 1995 to 2008, and was self employed for two years providing consultancy to both local and international firms on fiduciary and performance measurement software.
During the past 20 years Rob has been involved with all areas of fiduciary operations, including business development, client relationship management, client accounting and systems configuration and implementation.
Rob is a member of the Society of Trust and Estate Practitioners having completed the International Diploma in Trust Management, and is currently studying towards the International Compliance Association's International Diploma.
Direct Email address: Rob.Habin@nerine.com
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Philip moved to Guernsey in 1985 to work in the International Department of a major Clearing Bank, having previously worked in their specialised International Office in Nottingham since the late 1970’s.
Philip moved into the Trust and Administration business in 1989 working for Havelet Trust Company (International) Limited and latterly with Insinger De Beaufort who acquired Havelet in 1998, as the Trust Director, before re-joining his old colleagues at Nerine in April 2001.
He is a member of The Society of Trust and Estate Practitioners (STEP).
Direct Email address: phil.lockett@nerine.com
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Kevin joined Nerine on the 2nd of January 2008, after spending 9 years at Deutsche Bank as the Senior Relationship Manager in Guernsey for the Private Client team.
Prior to this he worked for 13 years for the Havelet Group of companies which provided International Trust and Company services to International clients.
Throughout his career, Kevin has gained a wealth of knowledge and experience in financial services, supporting locally based and international clients and their families.
Kevin is a member of the Society of Trust and Estate Practitioners and The CFA Society the of UK , formally known as the UK Society of Investment ProfessionalsDirect Email address: kevin.masterton@nerine.com
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Jeremy was raised and educated in Canterbury New Zealand. He began his career in the finance industry with a Chartered Accountancy firm in Christchurch New Zealand in 1998 and qualified as an Accounting Technician in 2001. After time spent travelling he moved to Guernsey and joined the Client Accounting Department at Nerine Trust Company Limited in February 2003 and took on the position of Manager in March 2007. He qualified as an Associate Chartered Accountant in January 2009 and was appointed to the position of Group Accountant in January 2010. Jeremy has completed the Foundation Certificate in International Trust Management.
Direct Email address: jeremy.home@nerine.com
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David joined the team in 1996 at Havelet Trust Company (International) Limited in Guernsey prior to moving to Nerine in February 2001 as a Senior Administrator, prior to being promoted to Head of Administration in September 2009, David managed our department responsible for United Kingdom, Southern African and also Swiss sourced business.
David was formally admitted to the Society of Trust and Estate Practitioners in February 2009.
Direct Email address: david.morris@nerine.com
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Simon Filmer, born and educated in the UK, joined the Nerine BVI team in July 2004, as General Manager with responsibility for Client Services. He became a director of Nerine BVI in March 2006 and was promoted to Managing Director in January 2008. He is a long-term resident of the BVI, and, prior to joining Nerine, had been the Corporate Manager of two small to medium sized trust companies in the BVI. He is an Associate Member of the Institute of Chartered Secretaries and Administrators and a Member of the Society of Trust Estate and Practitioners. Simon is very active in the financial services industry in the BVI, serving as Chairman of the BVI Association of Registered Agents from July 2006 to November 2009, and as a member of the Marketing Advisory Committee, the Joint Anti-Money Laundering & Terrorist Financing Advisory Committee, the Financial Services Institute Advisory Council, and other private and public sector bodies. He has considerable experience in the areas of corporate business, trusts and mutual funds.
Direct Email address: simon.filmer@nerinebvi.com
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Wayne Francis joined the Nerine BVI team in March 2007 as the Finance Director, having spent ten years in the BVI financial services industry as a Financial Controller and also a short stint as a Compliance Officer. He was born on the island of St. Vincent and the Grenadines, where he qualified as a Chartered Certified Accountant in 1995, after working with Pannell Kerr Foster. Wayne is also qualified as a Chartered Secretary with the Institute of Chartered Secretaries and Administrators.
Direct Email address: wayne.francis@nerinebvi.com
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Harriette is the former Chairperson and founding member of the British Virgin Islands Association of Compliance Officers. She holds a Bachelors of Science Degree in Business Administration and is a Fellow of the International Compliance Association in the UK. She is a former Member of the Advisory Board of the International Compliance Association and one of the founding members of the Caribbean Association of Compliance Officers. Harriette has lectured in Compliance at the local Community College in the BVI. After 23 years at a major BVI trust company, Harriette joined Nerine BVI in September 2005 as the Compliance and Money Laundering Reporting Officer.
Direct Email address: harriette.skelton@nerinebvi.com
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Kevin is a Member of the Association of Chartered Certified Accountants. He began his studies in accountancy at the University of the Virgin Islands, completing in London at Emile Woolf College (FTC) in 2004 and qualifying as a Chartered Accountant in 2005. Kevin started his professional career at BDO Binder, and, since then, has spent several years working in Banking, Financial Services and the Utilities industries, including three years as the Deputy Financial Controller of the BVI Electricity Corporation. He joined Nerine in September 2009 as Head of Client Accounting and has been approved by the BVI Financial Services Commission as a Senior Officer.
Direct Email address: kevin.richards@nerinebvi.com
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Jonelle was raised and educated in the British Virgin Islands and the United States and joined Nerine Trust Company (BVI) Limited in January 2009 as Corporate Supervisor. She has over eight years experience in the Financial Services industry and is also a full member of the Society of Trust and Estate Practitioners. Jonelle runs one of the Corporate Teams within the Administration department and has been approved by the BVI Financial Services Commission as a Senior Officer.
Direct Email address: jonelle.vanterpool@nerinebvi.com
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Gareth was born in Guernsey, in the Channel Islands and educated locally at Elizabeth College before moving to the United Kingdom to study A-Levels at Bradfield College in the Royal County of Berkshire. He then studied at University College London, before moving back to the Channel Islands to start work in the Fiduciary Department of a major English Bank in Guernsey.
In 2001 Gareth moved to Nerine Trust Company Limited and sat the Diploma in International Trust Management which he obtained in January 2003 and was formally admitted to the Society of Trust and Estate Practitioners.
In 2004 Gareth moved to Geneva, Switzerland to commence work for Close Trustees (Switzerland) S.A. before establishing Nerine Fiduciaire S.A. in October 2005.
Direct Email address: gareth.corbin@nerine.ch
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Giuseppe was born & educated in Geneva, Switzerland. He studied Law at Geneva University graduating in 1999. Upon completing his degree, Giuseppe joined the Administration Fiscale de Geneve (Tax Administration of Geneva) as a Trainee Lawyer. Giuseppe then moved to the Geneva Branch of a Prominent Law Firm based in Lugano, where he specialized in Contract Law.
In December 2004 Giuseppe joined the Trust arm of a major International Bank based in Geneva, as a Trust Officer, dealing with international clients, primarily from the Middle East. Giuseppe undertook a range of activities including the purchase and sale of UK properties.
Giuseppe become a member of The Society of Trust & Estate Practitioners (STEP) in October 2008.
Giuseppe is fluent in Italian, French and English.
Direct Email address: giuseppe.albanese@nerine.ch
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Matthew completed his professional STEP examinations in International Trust Management and became a member of STEP in 2004.
Previously employed by H M Foreign and Commonwealth Office, he also served overseas with the Diplomatic Service as an Attaché. He studied Information Management at University College London, in which he gained a BSc. (Honours) Degree.
After a brief period with Butterfield Trust (Guernsey) Limited, Matthew joined Nerine Trust Company Limited, in Guernsey, working in Nerine’s Special Projects Department administering structures for HNWI’s in the form of managed and private trust companies.
Matthew moved to Hong Kong in December of 2006 to start Nerine's presence in Hong Kong. Nerine Trust Company (Hong Kong) Limited is the technical consulting and marketing arm for all fiduciary and corporate services in the Asia Pacific region and Indian Subcontinent.
Direct Email address: matthew.corbin@nerine.com.hk
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Born and educated in Guernsey, Melanie moved to Hong Kong in 2007 initially working for a large institutional trustee, before moving to Nerine in March 2009.
Melanie has over 10 years experience of Trust and Company administration in both Guernsey and Hong Kong. She is a full member of the Society of Trust
and Estate Practitioners (STEP) having passed their diploma in International Trust Management.
She focuses on providing support to specialist estate planning vehicles for high net worth clients in the Asia Pacific region.
Direct Email address: Melanie.Rihoy@nerine.com.hk
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Katja graduated from Kingston University in London attaining an LLB (Hons) specialising in German Law, she went on to complete her Bar Vocational Course at BPP Law School and was admitted to the Bar in England and Wales in 2001.
Katja previously worked as an in-house senior legal advisor to a publicly listed recruitment company based in London, specialising in company law and data protection.
Katja joined Nerine in October 2007 and after completing various attachments to their Swiss and Guernsey offices moved to Hong Kong in March 2008. Katja is a Manager dealing with a portfolio of clients and is a full member of STEP. She speaks German, English and French.
Direct Email address: Katja.Meyer-Paysan@nerine.com.hk