Robert W. Thomas
Mr.Thomas is the Former Chief of Security for the European Prime Ministers Group
Previously Mr.Thomas was an Active Duty Officer for the Belgium Military Police (Rijkswacht/Gendarmerie) with the prestigious Alpha Detachment.
Mr.Thomas has attended the Belgium War College for recycling courses since 1992.
Mr.Thomas was the Security Coordinator for all major European Political events for 20 years.
Mr.Thomas is an expert in Risk Analysis, Corporates Risk and Physical Threats .
He is a world wide authority in counter terror, and has been on the spot light as a Media Consultant in many areas.
Since 2002 Mr.Thomas is a fulltime Adviser to European Governments in relation to national security.
Mr.Thomas has Masters Degreee in International Business from Brussels International Business School.
Mr.Thomas is fluent in Flemish,Dutch,English and French.
Mr. Contreras is a former Special Agent (SAIC) of the Counter-terrorism Division (CTD) . CTD is a division of the National Security Branch of the Federal Bureau of Investigations.
CTD investigates terrorist threats inside the United States ,provides information on terrorists outside the country, and tracks known terrorists.
Mr. Contreras was in charge of a Financial Investigations Unit that directs terrorism financing investigations and works jointly with world wide partners to block and freeze assets.
His primary role was to coordinate and support the financial components of terrorism investigations where he provided support in the implementation of several national-level, intelligence-related initiatives.
Mr. Contreras has trained Tactical Operations with the Italian Carabinieri Police (ROS) ,German Federal Police(GSG9) and other institutions world wide ,he is also the current ITPO (International Tactical Police Organization ) Technical Adviser in USA.
Mr. Contreras attended the US Army War College and has a background in Politics and a Masters Degree in American History .
Mr.Contreras retired after 18 years of government services . Today , Mr. Contreras provides consulting in finance crimes analysis protocols.
Mr. Contreras currently resides with his family in Maryland,USA
Claudio Martins Marques
After obtaining a Law Degree ,Mr.Marques held various roles, as a Special Advisor to the Brazilian President of Republic- Federal Government, then Communications Secretary for the Government of São Paulo, later became Chief of the Official Economic Missions for the Brazilian Government to the United States of America , Europe(Portugal,Belgium ,Germany, later to Lebanon and Japan.
Mr.Marques also holds a degree in Political Sciences and Law at the prestigious University of Sao Paulo. Mr.Marques later became the Director of Commerce in the Federation of Commerce .
In the same decade Mr.Marques also held the Cabinet Chief of the President’ s Chamber of Sao Paulo’ s Parliament and Cabinet Chief of the Federal Brazilian Congress.
Mr.Marques also holds a Graduation in Politics and Strategy at the Superior War College. Mr.Marques continues to hold a number of other non-executive appointments, including liaison to Bureau Central, Marché Comun – Brussels (BEL),Thinker Foundation – NYC (USA),Institute Hautes-Etudes – Saint Gallen (SUI)
Mr.Marques was a Political View commentator for the specialized media Mr.Marques is currently an special attaché with the General Consulate of the Slovak Government.
Ivo de Paula
Mr.DePaula has a Legal background developed in Brazil, USA, and Europe and in the PRC .
Mr.DePaula has a Masters Degree from the Washington College of Law – American University – Masters Degree in International Trade and Banking and s Masters Degree in Economics..
He holds Experience in law as Real Estate Fraud Expert, Tax, International Contracts, Corporate, Banking Security (Fraud and Investigation), Mergers and Acquisitions, Litigation, Labor and Social Security.
Mr.DePaula has the ability to negotiate cross border contracts with corporate clients and experience in travelling to the United States, PRC, Hong Kong, France, Switzerland, Austria, Russia, Argentina, Cuba, Porto Rico, Uruguay, South Africa and Venezuela.
He has knowledge of the international finance's system regarding the procedures to electronic transfers.
Mr.De Paula acted as an Expert in Laundering Money for the recovery case of Pablo Escobar and the Financial Market ,for a pool of Financial institutions .
Mr.De Paula has published innumerous books related to international law of off shore and recovering assets utilizing STAR ,Mutual Agreements and Crimes related to FCPA and RICO cases in United States.