Mr. Samuel M. Lohman- His particular areas of emphasis are anti-money laundering compliance, trans-national (individual/corporate/commercial) planning, litigation, arbitration and mediation as well as general matters of education within the international financial service industry. He frequently writes, lectures, and has served as an appointed expert in the areas of anti-money laundering compliance, banking secrecy, and bankruptcy in a trans-national context. Courses taught over the years include MBA Business Strategic Planning and International Structuring and the Use of Offshore Jurisdictions.
- He is worldwide President Emeritus, Executive Committee Member and Fellow of The Offshore Institute, Co-Director of the Financial Services Institute and Senior Faculty Member at the H. Lavity Stoutt Community College in Tortola, British Virgin Islands, Lead Consultant of the Financial Service Sector Advisory Group (‘FSSAG’) and Chairman of the Supervisory Board of the European Court of Arbitration and Mediation.
- In addition, Mr. Lohman is Chief Editor of The International Financial Intermediary (financialintermediary.org), Non-resident Professor of the Walter H. and Dorothy B. Diamond International Tax program, School of Law, St. Thomas University, Contributing Editor of Anti-Money Laundering Alert and maintains memberships in various organizations including the Oregon, American, and International bar Associations as well as registration with the Geneva bar Association as a foreign lawyer authorized to practice law.
- Law Firm Lohman is based in the old town in Geneva, Switzerland with active organic relations with leading law firms in Tortola, Beverly Hills, Miami, Prague, Kosice, Dublin, Amsterdam , Oregon, and Dubai.
His particular areas of emphasis are anti-money laundering compliance, trans-national (individual/corporate/commercial) planning, litigation, arbitration and mediation as well as general matters of education within the international financial service industry. He frequently writes, lectures, and has served as an appointed expert in the areas of anti-money laundering compliance, banking secrecy, and bankruptcy in a trans-national context. Courses taught over the years include MBA Business Strategic Planning and International Structuring and the Use of Offshore Jurisdictions.
He is worldwide President Emeritus, Executive Committee Member and Fellow of The Offshore Institute, Co-Director of the Financial Services Institute and Senior Faculty Member at the H. Lavity Stoutt Community College in Tortola, British Virgin Islands, Lead Consultant of the Financial Service Sector Advisory Group (‘FSSAG’) and Chairman of the Supervisory Board of the European Court of Arbitration and Mediation.
In addition, Mr. Lohman is Chief Editor of The International Financial Intermediary (financialintermediary.org), Non-resident Professor of the Walter H. and Dorothy B. Diamond International Tax program, School of Law, St. Thomas University, Contributing Editor of Anti-Money Laundering Alert and maintains memberships in various organizations including the Oregon, American, and International bar Associations as well as registration with the Geneva bar Association as a foreign lawyer authorized to practice law.
Law Firm Lohman is based in the old town in Geneva, Switzerland with active organic relations with leading law firms in Tortola, Beverly Hills, Miami, Prague, Kosice, Dublin, Amsterdam , Oregon, and Dubai.