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, since each client has an individual set of business, private goals and priorities. As our firm gives paramount importance to due diligence, we insist on meeting with clients in Malta or overseas before accepting any mandates.

• 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. It is therefore essential that clients continually provide us with full disclosure of business and personal information, enabling us to fulfil our compliance duties in a comprehensive and timely manner.

• Clients engaging our services expressly commit themselves to provide us with documentary evidence of origin of all related funds. Incorporation is conditional upon satisfaction of CREDAL as well as Maltese Banking due diligence procedures.