ATTORNEY LIST FOR BELIZE Embassy of the United States of ...

ATTORNEY LIST FOR BELIZE Embassy of the United States of American ? Belmopan City, Belize

Address: 4 Floral Park Road, Belmopan City, Belize Phone: (501) 822 4011 Fax: (501) 822-4050 Duty Officer: (501) 610-5030 E-mail: ACSBelize@ Website: belize.

The U.S. Embassy Belmopan City, Belize assumes no responsibility or liability for the professional ability or reputation of, or the quality of services provided by, the following persons or firms. Inclusion on this list is in no way an endorsement by the Department of State or the U.S. Embassy Belmopan. Names are listed alphabetically, and the order in which they appear has no other significance. The information in the list on professional credentials, areas of expertise and language ability are provided directly by the lawyers; the Embassy is not in a position to vouch for such information. You may receive additional information about the individuals on the list by contacting the local bar association at 501 223-2030.

Name, Address & Contact of Information of Attorney

ARGUELLES, Emil

(Arguelles Company LLC) Partner: None Address: 4th Floor, Matalon Building, Coney Drive, Belize City, Belize Tel: (501) 223-0858 Fax: (501) 223-6403 E-mail: info@ Website:

ARGUELLES, Mikhail

(Mikhail Arguelles & Associates) Partner: None Address: 35 New Road

Belize City Belize Office: 501-223-6798, 501-223-6799 Cell phone: 501-610-6800 Fax: 501-223-6790 E-mail: Mikhail@ Website:

ARNOLD S.C., Ellis

(Arnold & Company) Partner: None Address: 52 Albert Street

Belize City Belize Tel: (501) 227-0810/(501) 227-1106 Fax: (501) 227-1119 E-Mail: law@arnoldandcompany.bz Website: None

ARZU-TORRES, Deshawn

(Young's Law Firm) Partner: Michael Young Address: 28 Regent Street

Belize City

Background

Areas of Expertise

1993 Marquette University (Milwaukee, WI) B.A. Political Science, 1995 University of the West Indies (Barbados & Jamaica) ? LLB Law, 1998 Norman Manley Law School (Jamaica) ? CLE. Law, Society of Trust and Estate Practitioners (UK-STEP) ? TEP, Fluent in English and Spanish, Serving all locations in Belize since 1998

Banking/Financial, Commercial/Business Law, Foreign Investments, Patents/Trademarks/copyrights, Intellectual Property, Civil Law, Damages, Collections, Commercial Law, Contracts, Corporations, Aeronautical/Maritime, Foreign Claims, Estates, Taxes, Government Relations, Certified Translator, Court Reporter/Stenographer, Notary Public, Will take cases outside of Belize City, Represents U.S. Companies

York University, Toronto, Canada (Bachelor of Arts, Political Science, 2003), University of Buckingham, Buckinghamshire, England, U.K. (Bachelor of Laws [LL.B], 2007), University of West England, Bristol, U.K. (Post Graduate diploma, Bar Vocational Studies, 2008), Called to the Bar of England and Wales by the Honorable Society of the Middle Temple, London, 2008, Norman Manley School of Law, Kingston, Jamaica (Legal Education Certificate, 2009), Fluent in English and Spanish, Practicing law throughout Belize since 2009.

Insurance, Banking/Financial, Commercial Business Law, Foreign investments, Patents/Trademarks/copyrights, Intellectual Property, Commercial Law, Contracts, Corporations, Foreign Claims, Estates, Taxes, Auto/Accidents, Provides services of a Certified Translator/Court Reporter/Stenographer, Notary Public, willing to take cases outside of Belize City, Represents U.S. Law firms/companies

Bachelor of Law Degree ?University of the West Indies; 1977, Certificate of Legal Education ? Norman Manley Law School, Kingston, Jamaica; 1979, Elevated to Senior counsel; 2006, Fluent in English, Conversational Spanish, Practicing law in Belize for 34 years.

St. John's College Jr. College, University of Liverpool (Bachelor of Law), Manchester Metropolitan University (Bar Vocational Course). Fluent in English, Practicing law in Belize for 8 years.

Family Law, Adoptions, Child Custody, Parental Child Abduction, Child Protection, Marriage/Divorce, Insurance, Patents/Trademarks/Copyrights, Intellectual Property, Civil Law, Criminal Law, Damages, Narcotics, Collections, Contracts, Transportation, Corporations, Aeronautical/Maritime, Estates, Government Relations, Labor Relations, Immigration, Auto/Accidents, Certified Translator, Court Reporter/Stenographer, Notary Public, Willing to take cases outside of Belize City

Adoptions, Marriage/Divorce, Insurance, Banking/Financial, Commercial/Business Law, Foreign Investments, Damages, Commercial Law, Contracts, corporations, Estates, Labor Relations, Auto/Accidents, Certified Translator, Court Reporter/Stenographer, Notary Public, Willing to take cases outside of Belize City,

Page 1 of 7 Last updated on May 7, 2014 This list expires on May 06, 2017

Name, Address & Contact of Information of Attorney

Belize Tel: (501) 227-2408 Fax: (501) 227-5157 E-Mail: deshawn_torres@younglaw.bz Website: younglaw.bz

BRADLEY JR., Leo

(Leo Bradley Jr. Law Firm) Partner: None Address: 72 Freetown Road

Belize City Belize Office phone: (501) 223-5479 Cell: 501-610-3624 Fax: None E-mail: leobradleyjr@

CARDONA, Jose Amir

(Cardona & Montalvo) Partner: Elisa N. Montalvo Address: Unit #2, Capital Garden Plaza,

Constitution Drive Belmopan Belize Tel: (501) 822-1346 Fax: (501)822-0149 E-mail: cardonalawoffice@ Website: None

COURTENAY, Derek

(W.H. Courtenay & Co.) Partner: Address: 1876 Hutson Street

Belize City Belize Office phone: (501) 223-5701 Fax: (501) 223-9962 Home: None E-mail: Derek@ Website: None

COURTENAY, Jeremy Dominic

(W.H. Courtenay & Co.) Partner: Address: 1876 Hutson Street

Belize City Belize Office phone: (501) 223-5701 Fax: (501) 223-9962 Home: E-mail: Jeremy@ Website: None

COURTENAY, Shirley R.

(W.H. Courtenay & Co.) Partner: Address: 1876 Hutson Street

Belize City Belize Office phone: (501) 223-5701 Fax: (501) 223-9962 Home: E-mail: Shirley@ Website: None

COYE, Christopher

(Courtenay Coye LLP) Partner: Eamon Courtenay, Denise Courtenay Address: Belize City

Belize

Background

Areas of Expertise

Represents U.S. companies.

Catholic based Primary, Secondary and Tertiary education; Bachelor of Arts Degree, St. Thomas University of Miami, FL., USA - 1989; LLB, University of the West Indies ? 1996; CLE, Norman Manley Law School ? 1998; Practicing law for four years at a private law firm, two years with the Government of Belize and nine years in the private sector

Family Law, Adoptions, Marriage/Divorce, Commercial/Business Law, Marketing Agreements, Patents/Trademarks/Copyrights, Intellectual Property, Civil Law, Criminal Law, Collections, Contracts, Foreign Claims, Estates, Government Relations, Labor Relations, Immigration, Auto/Accidents, Certified Translator, Court Reporter/Stenographer, Notary Public, Will take cases outside of Belize City.

Certificate in Public Administration, LLB (HONs) UWI, Certificate in legal education, Norman Manley Law School, Fluent in English and Spanish, Practicing Law in Belize since 1995,

Adoptions, Marriage/Divorce, Civil Law, Contracts, Corporations, Estates, Labor Relations, Immigration, Will take cases outside of Belize City, Represents U.S. Law firms/companies.

St. Michael's College ? Belize; Jamaica College ? Jamaica; Magdalen College, Oxford ? England; Lincoln's Inn ? London, England; Fluent in English; Practicing law in Belize for over 45 years.

Banking/Financial, Commercial/Business Law, Foreign Investments, Marketing Agreements, Civil Law, Collections, Commercial Law, Contracts, Corporations, Foreign Claims, Estates, Notary Public, Represents U.S. Law Firms/Companies.

University of the West Indies; Norman Manley Law School; Admitted to the Belize Bar in 1993; fluent in English; Practicing law in Belize since 1993.

Family Law, Child Custody, Parental Child Abduction, Child Protection, Marketing Agreements, Patents/Trademarks/Copyrights, Intellectual Property, Criminal Law, Narcotics, Transportation Law, Aeronautical/Maritime, Taxes, Government Relations, Labor Relations, Immigration, Auto/Accidents, Certified Translator, Court Stenographer/Reporter, Notary Public, Represents U.S. Law Firms/Companies. Willing to take cases outside of Belize City.

Gray's Inn of Court ? London, England; Council of Legal Education ? London, England; Fluent in English; Practicing Law in Belize for 46 years.

Patents/Trademarks/Copyrights, Intellectual Property, Collections, Certified Translator, Court Stenographer/Reporter, Notary Public, Represents U.S. Law Firms/Companies.

Master of Science in Economics (University of Texas ? Austin), Bachelor of Laws (University of West Indies), Certificate of Legal Education (Norman Manley Law School ? Jamaica), Fluent in English and can communicate in Spanish,

Marriage/Divorce, Insurance, Banking/Financial, Commercial/Business Law, Foreign Investments, Marketing Agreements, Patents/Trademarks/Copyrights, Intellectual Property, Civil Law, Damages, Collections, Commercial Law, Contracts, Transportation Law,

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Name, Address & Contact of

Information of Attorney

Tel: (501) 223-1476/1478/0279 Fax: (501) 223-0214 Home: (501) 225-2229

E-Mail: advice@;

ccoye@ Website:

DUNCAN, Stevanni

(Barrow & Williams Law Firm) Partner: Dean Barrow S.C. and Rodwell R.A. Williams S.C., C.B.E. Address: Equity house

84 Albert Street Belize City, Belize Tel: (501) 227-5280 Fax: (501) 227-5278 Home: (501) 223-7676 E-Mail: stevanni@ Website:

EBANKS, Nigel O'Neal

(Barrow & Williams Law Firm) Partner: Dean Barrow S.C. and Rodwell R.A. Williams S.C., C.B.E. Address: Equity house

84 Albert Street Belize City, Belize Tel: (501) 227-5280 Fax: (501) 227-5278 Home: (501) 223-7676 E-Mail: nigel@ Website:

ELLIS-BRADLEY, Julie-Ann

(Barrow & Williams Law Firm) Partner: Dean Barrow S.C. and Rodwell R.A. Williams S.C., C.B.E. Address: Equity house

84 Albert Street Belize City, Belize Tel: (501) 227-5280 Fax: (501) 227-5278 Home: (501) 223-7676 E-Mail: julieann@ Website:

JACKSON, Jaseth

(Jaseth M. Jackson & Co.) Partner: Of Counsel, David S. Morales Address: 14B Garden City Plaza

Mountain View Blvd. Belmopan City, Belize Tel: (501) 822-2798/718-709-7964 (US Line) Fax: (501) 822-2798 Home: 718-465-1240 E-mail: info@ Website:

LINDO, Dean R.

(Dean Lindo's Law Firm) Partner: None Address: 7 Church Street

Belize City Belize Office phone: (501) 227-7388 Home: 501-224-4217 Fax: 501-227-5168 E-mail: Linlaw@ Website: None

Background

Areas of Expertise

Partners in the firm have been practicing for almost 25 years. The firm has offices in Belize City and Placencia and is in the process of establishing office in San Pedro. The firm practices law in courts all across Belize.

Corporations, Aeronautical/Maritime, Foreign Claims, Estates, Taxes, Government relations, Immigration, Notary Public, Represents U.S. Law firms/companies, Will take cases outside of Belize City.

University of the West Indies, Cavehill ? Bachelor in Law, Norman Manley Law School, Jamaica ? Legal Education Certificate, Fluent in English, Practicing law in Belize since 2011.

Family Law, Adoptions, Marriage/Divorce, Civil Law, Criminal Law, Damages, Contracts, Estates, Immigration, Certified translator, Court Reporter/Stenographer, Notary Public, Will take cases outside of Belize City.

Norman Manley Law School ? Certificate of Legal Education, 2007, University of the West Indies ? LLB (Hons.), 2004, University of Belize ? BA (Hons) Business Administration, 2001, Fluent in English,

Insurance, Banking/Financial, Commercial/Business Law, Foreign Investments, Marketing Agreements, Patents/Trademarks/Copyrights, Intellectual Property, Civil Law, Damages, Narcotics, Collections, Commercial Law, Contracts, Corporations, Aeronautical/Maritime, Foreign Claims, Estates, Taxes, Government Relations, Labor Relations, Auto/Accidents, Certified Translator, Court Reporter/Stenographer, Notary Public, Will take cases outside of Belize City, Represents U.S. Companies.

Legal Education Certificate ? Norman Manley Law School, Jamaica, Bachelor of Law degree ? University of the West Indies, Bachelor of Arts degree in Media and Communications ? University of the West Indies, Fluent in English, Limited Spanish, Practiced law in Jamaica 1 year and in Belize for 5 years.

Insurance, Banking/Financial, Commercial/Business Law, Foreign Investments, Marketing Agreements, Civil Law, Damages, Collections, Commercial Law, Contracts, Transportation Law, Corporations, Aeronautical/Maritime, Foreign Claims, Estates, Taxes, Government Relations, Labor Relations, Immigration, Auto/Accidents, Certified translator, Court Reporter/Stenographer, Notary Public, Will take cases outside of Belize City.

Bachelor or Law ? U.W.I. (Hons) ? 1990, Licensed to Practice Law on Completion of Bar Courses at Norman Manley Law School ? 1992, Completed NY bar courses 2012. Certified for admission to NY bar, Fluent in English, Practicing law in all Belize Districts for 21 years,

Banking/Financial, Commercial/Business Law, Foreign Investments, Marketing Agreements, Commercial Law, Contracts, Corporations, Foreign Claims, Certified Translator, Court Reporter/Stenographer, Notary Public, Will take cases outside of Belize City, Represents U.S. Companies.

Degree of Utter Barrieter ? University of Furham, U.K. ? 1964; MA Economics ? MA Economics (New York University) ? 1958; BSC Economics (New York University) ? 1955 Fluent in English and Spanish. 49 years practicing law in Belize city, Belize.

Family law, Child Custody, Marriage/Divorce, Commercial/Business Law, Patents/Trademarks/Copyrights, Intellectual Property, Civil Law, Criminal Law, Damages, Collections, Commercial Law, Contracts, Corporations, Estates, Taxes, Government Relations, Labor Relations, Auto/Accidents, Certified Translator, Court Reporter/Stenographer, Notary Public, Will take cases outside of Belize City.

Page 3 of 7 Last updated on May 7, 2014 This list expires on May 06, 2017

Name, Address & Contact of Information of Attorney

LUMOR, Fred

(Fred Lumor & Co.) Partner: None Address: Edem Place

3750 University Blvd. P.O. Box 1797 Belize City Belize Office phone: 501-223-6024 Fax: 501-223-6001 Home: 501-223-3455 E-mail: Fumor_co@ Website:

MAGNUS-USHER, Robertha

(Robertha Magnus Usher and Associates) Partner : None Address: 33 New Road

Belize City Belize Office: 501-223-1248, 501-223-2335 Cell phone: None listed Fax: 501-223-6790 E-mail: roberthau@ Website: None

MANGAL , Rishi Alain

(Morgan & Morgan Trust Corp. Ltd., This is a licensed International Financial Services Practitioner with an in-house Legal Department) Partner: None Address: Whitfield Tower, 3rd Floor

4792 Coney Drive P.O. Box 1777 Belize City, Belize Tel: (501) 223-6690 Fax: (501) 223-6698 Cell: (501) 610-0030 E-Mail: rishi.mungal@ Website:

MARIN-YOUNG, Magali

(Magali Marin Young & Co.) Partner: None Address: Belize City

Belize Tel: (501) 223-3044 Fax: (501) 223-3169 E-Mail: magali@

magalimy@ Website: None

MOLINA, Dean

(Meridian Chambers) Partner: None Address: Cor. Hutson Street & Marine

Parade Boulevard Belize City, Belize Tel: (501) 223-2122 Fax: (501) 223-223-3984 Home: (501) 223-7676 E-Mail: Dmolina@meridianchambers.bz Website: None

MORALES, David S.

(Morales & Co.) Partner: None Address: 3401 Mountain View Blvd

Background

LLB (Hon), University of Ghana, 1978 Barrister-at-law, Ghana Law School, 1980 Fluent in English; practicing law with the Ministry of Justice in Nigeria for 4? years, and in Belize for 27 years.

Completed High School and college in Jamaica (1978-1985), Attended University of the West indies (UWI) graduated with Honors, Faculty of Law (1989), Attended Norman Manley Law School (1989-1991 awarded Certificate in Legal Education [C.L.E.), Fluent in English, Practiced law in Jamaica 1991 ? 1993 and Belize since 1993.

Hugh wooding Law School, St. Augustine, Trinidad: 2000-2002, Legal Education Certificate (LEC) (Postgraduate requirement to practice as an Attorney-at-Law in the English Commonwealth Caribbean), University of West indies, Cave Hill, Barbados: 1997-2000, Bachelor of Laws (LLB) Degree (Upper Division, Second Class Honors ? English system equivalent to Magna Cum Laude), University of the West Indies, St. Augustine, Trinidad: 19921995, Bachelor of Arts (BA) Degree in English Literature and Political Science (Upper Division, Second Class Honors ? English system equivalent to Magna Cum Laude), Fluent in English, Conversational Spanish, Practicing law in Belize above 10 years. Bachelor of Arts in Political Science and Sociology (Special Distinction), Bachelor of Law (Honors), Legal Education Certificate, Fluent in English and Spanish, Worked at Barrow & Williams from 1997-2008, Established own firm in 2008.

Bachelors and Masters Degree in Business Administration, Bachelors in Law and Masters in Law (Telecommunications and IT Specialty), Fluent in English, Limited Spanish, Practicing law in Belize for 4 years.

Associate Degree ? St. John's College, Bachelor Degree in Law ? University of the West Indies, Certificate of Legal Education ? Norman Manley Law School, Fluent in English and Spanish, Practiced law 5 years in Kingston, Jamaica and 8

Areas of Expertise

Family law, Adoptions, Marriage/Divorce, Insurance, Banking/Financial, Commercial/Business Law, Civil Law, Damages, Collections, Commercial Law, Contracts, Corporations, Aeronautical/Maritime, Foreign claims, Estates, Auto/Accidents, Certified Translator, Court reporter/Stenographer, Notary Public, Will take cases outside of Belize City.

Family Law, Adoptions, Child Custody, Parental child abduction, Marriage/Divorce, Commercial/Business Law, Foreign Investments, Patents/Trademarks/Copyrights, Intellectual property, Civil Law, Damages, Collections, Commercial Law, Contracts, Corporations, Aeronautical/Maritime, Estates, Labor Relations, Notary Services, Will take cases outside Belize city, Represents U.S. Law firms/companies.

Banking/Financial, Commercial/Business Law, Foreign Investments, Patents/Trademarks/Copyrights, Intellectual Property, Collections, Commercial Law, Contracts, Corporations, Notary Public, English/Spanish Translation Services (provided by in-house Legal Counsel), Represents U.S. companies.

Family Law, Marriage/Divorce, Insurance, Banking/Financial, Commercial/Business Law, Foreign Investments, Patents/Trademarks/Copyrights, Civil Law, Damages, Collections, Commercial Law, Contracts, Corporations, Estates, Taxes Government Relations, Labor Relations, Notary Public/Stenographer/Translator, Represents U.S. Law firms/Companies.

Family Law, Child Custody, Child Protection, Marriage/Divorce, Commercial/Business Law, Foreign Investments, Marketing Agreements, Patents/Trademarks/Copyrights, Certified translator, Court Reporter/Stenographer, Notary Public, Will take cases outside of Belize City.

Marriage/Divorce, Insurance, Banking/Financial, Commercial/Business Law, Foreign Investments, Marketing Agreements, Patens/Trademarks/Copyrights, Intellectual Property, Civil Law, Criminal Law, Damages, Narcotics, Collections,

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Name, Address & Contact of Information of Attorney

Belmopan City, Belize Home: (501) 823-2178/670-8857 Fax: (501) 823-0415 Home: (501) 670-8856 E-mail: dmorales@moralesandco.bz Website: None

MUSA S.C., Said Wilbert

(Musa & Balderamos) Partner: Edwin L. Flowers

Kareem Musa Melissa Balderamos Mahler Address: 91 North Front Street Belize City Belize Tel: (501) 223-2940 Fax: (501) 223-1149 Home: (501) 223-6010 E-Mail: attorneys@musabalderamos.bz Website:

PALACIO, Philip J.

(W.H. Courtenay & Co.) Partner: Address: 1876 Hutson Street

Belize City Belize Office phone: (501) 223-5701/224-4248 Fax: (501) 223-9962 Home: (501) 222-5811 E-mail: Philip@ Website:

PATTON, Stewart H.

(U.S. Tax Services) Partner: None Address: P.O. BOX 2651

Belize City Belize Office phone: (501) 610-0689 Cell: (501) 610-0689 Home: (501) 610-0689 Fax: None E-mail: stewart@ustax.bz Website: ustax.bz

PLEMING QC, Nigel

(c/o Courtenay Coye LLP) Partner: Address: 15 A Street

P.O. Box 234 King's Park Belize City, Belize Tel: (501) 223-1476/1478/0279 Fax: (501) 223-0214 Home: 0044 207 229 8440

E-Mail: nigel.pleming@;

Advice@ Website:

RETREAGE, Vanessa

(Reyes Retreage LLP.) Partner: Aldo Reyes Address: 122 Eve Street

Belize City Belize Tel: (501) 223-2030 Fax: (501) 223-2032

Background

Areas of Expertise

years in Belize, Has been instructing counsel in the British Virgin Island and in Nevis.

Commercial Law, Contracts, Corporations, Aeronautical/Maritime, Foreign Claims, Estates, Taxes, Labor Relations, Immigration, Auto Accidents.

Manchester University, England ? L.L. B. (Hons), Grays Inn's of Court, London ? Barrister At Law, Senior Counsel ? Supreme Court of Belize, Fluent in Spanish, Practicing law in Belize since 1967.

Marriage/Divorce, Insurance, Banking/Financial, Commercial/Business Law, Foreign Investments, Civil Law, Damages, Commercial Law, Contracts, Corporations, Estates, Government Relations, Auto/Accidents, Notary Public, Willing to take cases outside of Belize City, Represents U.S. companies.

Certificate in Legal Education ? Norman Manley Law School ? August 2006 to May 2008, Bachelor of Law (LLB) ? University of Guyana, George Town, Guyana ? August 2003- to May 2006; Certificate in Special Education ? Special Education Unit, Belize City, Belize ? October 2000 to May 2001; Bachelor of Arts in Secondary Education (English) ? University of Belize, Belize city, Belize ? august 1995 to May 1997; Associate's Degree in Liberal Arts ? St. John's College Junior College, Belize City, Belize - August 1991 to May 1993; Fluent in English, Practicing law in Belize for 5 years. Bachelor of Science, Texas A&M University, 1999; Juris Doctor, University of Houston Law School, 2002. Practiced law in Texas USA for 5 years, Illinois, USA for 7 years. Admitted to practice law in Illinois, requisite certifications to file U.S. Federal Income Tax returns and practice before the International Revenue Service. NOT admitted to practicing law in Belize.

Family Law, Adoptions, Child Custody, Marriage/Divorce, Insurance, Banking/Financial, Commercial/Business Law, Civil Law, Criminal Law, Contracts, Foreign Claims, Estates, Labor Relations, Auto/Accidents, Certified Translator, Court Stenographer/Reporter, Notary Public, Willing to take cases outside of Belize City.

Work closely on matters related to U.S. Federal Income Tax.

LLB, LLM. Barrister, Queen's counsel ? Full CV at

p?cat=1&id=11, Fluent in English, Practiced law

for 40 years, mainly in the UK, but also in Belize, Other Caribbean countries, and Hong Kong.

Banking/Financial, Commercial/Business Law, Government Relations, Certified Translator, Court reporter/stenographer, Notary Public, Will take cases outside of Belize City.

Bachelor of Law, University of West indies Legal Education, Certificate, Norman Manley Law School, Fluent in English, Practicing law in Belize for 7 years.

Parental Child Abduction, Banking/Financial, Commercial/Business Law, Foreign Investments, Intellectual Property, Civil Law, Damages, Collections, Commercial Law, Contracts, Corporations, Foreign Claims, Estates, Labor Relations, Immigration, Auto/Accidents, Certified Translator, Court Reporter/Stenographer, Notary Public, Willing to take cases outside of Belize City.

Page 5 of 7 Last updated on May 7, 2014 This list expires on May 06, 2017

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