Mr Graham Farinha is the managing director of Portcullis (BVI) Ltd.
Graham has over twenty five years’ experience in the legal field. Prior to joining Portcullis in 2014, he worked with the Government of the British Virgin Islands as the Registrar of the Supreme Court and then with a number of regulated trust companies in the various roles of compliance officer, in-house counsel and director.
He has served on the Council of the BVI Association of Registered Agents. Graham also worked for a corporate law firm in Trinidad and with the Government of Trinidad and Tobago as the Registrar of that country’s tax court.
Ms. Denise Charles is the Legal Counsel and Compliance Officer of Portcullis (BVI) Ltd. A lawyer with over twenty five years post qualification experience, Ms. Charles is TEP certified and has worked in the BVI financial services industry for over fifteen years with other established trust companies. She has also worked for Inland Revenue as State Counsel with the Government of Trinidad and Tobago and as a Tax Manager at PriceWaterhouseCoopers.
Petagaye Daley-Savage is the Corporate Services Manager of Portcullis (BVI) Ltd. She has over twenty years’ experience in the BVI financial services industry and has been the Secretary of STEP, BVI Branch for a number of years. She also holds a STEP certificate in International Trust Management and Advanced STEP Certificates in Trust Administration and Accounts and Company Law and Practice.
Ms. Kate Carey is the Operations Assurance Manager of Portcullis (BVI) Ltd and is responsible for ensuring operational efficiency within the BVI office. She heads the internal audit, information management and human resource management functions. Kate is a Certified Anti Money Laundering Specialist and holds qualifications from the International Compliance Association, Institute of HR and Chartered Management Institute.