Our network evolved as a special purpose multidisciplinary team of experts able to analyse, risk-asses, plan and implement business & personal TOTAL solutions involving multi-jurisdictional issues and challenges.

Malta’s solid legal foundation and European Union approved financial services regime are unique and provide unparalleled business & personal benefits within a stable environment. By engaging our services, clients and client advisors can better strategize and benefit from tax efficient, legally sound wealth generation and protection solutions.

To be able to concentrate on the challenges at hand it is vital that a positive client-consultant rapport is established. We achieve this by acting for a small number of clients, typically owner-managed businesses and high net worth individuals, all of whom bind themselves to our code of conduct as outlined hereunder:

• In implementing solutions, the network ethos is to build relationships on a personal basis rather than sell off the shelf ‘tax products’, since each client has an individual set of business and private goals and priorities.

• Regular and clear client communication enables us to monitor our solutions and provide clients with the flexibility needed to be able to adapt to changing market realities and personal circumstances.

• Under Maltese law, it is a serious offense to knowingly take part in, or attempt to participate in any activity of money laundering. Money laundering is defined as efforts to put into circulation funds obtained from criminal activity. Any related conviction or investigation shall result in shedding the veil of confidentiality, and possible confiscation of property derived from money laundering activity. In spite of our obligations of professional secrecy we are duty-bound to report any suspicious activity to the authorities.

• Whilst confidentiality is one of the main pillars of our operation, it is essential that clients continually provide us with full disclosure of business and personal information, since our firm gives paramount importance to due diligence. As a rule we meet with clients in Malta or overseas before establishing any structures on their behalf.

• Clients engaging our services expressly commit themselves to provide us with documentary evidence of origin of all related funds. Incorporation is conditional our internal and a bank’s due diligence procedures which involve submission of appropriate legal and bankers references for each beneficial shareholder. Moreover all transfers must be based on a documented – substantive legal cause and subject to independent regular audit.

• Each of our tax solutions is designed with the intention that client will be forthright with his/her home tax authorities and our continued services are conditional upon the client providing us with annual evidence of compliance with his/her local tax obligations. We do not believe in zero tax solutions, and as a rule we design tax structures where a client fulfills all his/her local and offshore obligations, remains clearly within the law at all times and actually pays taxation due.