Iberia Legal Ltd. (“Iberia”)
Formerly Finab Legal Ltd., is a Cayman Islands company incorporated on June 7, 2010 to provide legal and intermediary financial and consulting services to financial institutions. Its functions have included formation and technical set up of hedge funds, private equity funds, as well as trust and tax advisory and services to clients of several financial institutions. Iberia is currently engaged as independent contractors to provide intermediary financial solutions on behalf of Portuguese, Spanish and other overseas corporations and financial institutions seeking to sell non-core assets, including real estate and non-performing and performing loan portfolios, and who are seeking introductions to global institutional investors.
In order to expand its presence in Spain and Portugal, Iberia has engaged a prominent Portuguese real estate investment manager which manages over Euro 500 million of assets and is providing a platform for foreign entry into the Portuguese real estate market.
Iberia’s current engagements comprise transactions valued well in excess of Euro 1 billion.
The sole principal of Iberia is Wilton McDonald II whose biography is set out below:
dr. Wilton G. McDonald II formed Iberia Legal Ltd. in 2010.
He has over 26 years of governmental, public accounting and senior legal experience. Prior to forming Iberia he spent over 6 years working at large Cayman based law firms focusing on setting up complex structures, hedge funds, private equity trusts and trusts for family offices, institutional and high net worth clients. He was also employed as a senior accountant at KPMG in the Cayman Islands.
dr. McDonald currently resides in Cayman and is a frequent visitor to Portugal and Poland.
Formerly Finab Legal Ltd., is a Cayman Islands company incorporated on June 7, 2010 to provide legal and intermediary financial and consulting services to financial institutions. Its functions have included formation and technical set up of hedge funds, private equity funds, as well as trust and tax advisory and services to clients of several financial institutions. Iberia is currently engaged as independent contractors to provide intermediary financial solutions on behalf of Portuguese, Spanish and other overseas corporations and financial institutions seeking to sell non-core assets, including real estate and non-performing and performing loan portfolios, and who are seeking introductions to global institutional investors.
In order to expand its presence in Spain and Portugal, Iberia has engaged a prominent Portuguese real estate investment manager which manages over Euro 500 million of assets and is providing a platform for foreign entry into the Portuguese real estate market.
Iberia’s current engagements comprise transactions valued well in excess of Euro 1 billion.
The sole principal of Iberia is Wilton McDonald II whose biography is set out below:
dr. Wilton G. McDonald II formed Iberia Legal Ltd. in 2010.
He has over 26 years of governmental, public accounting and senior legal experience. Prior to forming Iberia he spent over 6 years working at large Cayman based law firms focusing on setting up complex structures, hedge funds, private equity trusts and trusts for family offices, institutional and high net worth clients. He was also employed as a senior accountant at KPMG in the Cayman Islands.
dr. McDonald currently resides in Cayman and is a frequent visitor to Portugal and Poland.