Best practice on trusts and trustees

At Avanzia Taxand we have professional relationships with companies licensed by the Malta Financial Services Authority to provide fiduciary or nominee services under The Trusts and Trustees Act.

We follow the industry's best practice due diligence guidelines to satisfy the obligations under the local prevention of money laundering regulations, which reflect international practices.

We are also bound by professional secrecy requirements to protect your identity and confidentiality.

For further information on this service line, please contact Walter Cutajar on walter.cutajar@avanzia.com.mt or Dr. James Scerri Worley on james.sworley@avanzia.com.mt.
 

Our Budget Newsletter 2018

Posted on: 10/10/2017

Our Budget Newsletter 2017

Posted on: 18/10/2016

Our Budget Newsletter 2016

Posted on: 13/10/2015

Our Budget Newsletter 2015

Posted on: 19/11/2014

Tel: +356 2730 0045
Fax: +356 2730 0049
Email: info@avanzia.com.mt