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Monday - Friday

13, Curate Fenech Street

Birzebbugia BBG2032

Tax Investigations

We are one of the few entities in Malta that are fully licensed to offer both fiduciary as well as trustee services. 

We believe that every person has a right to register a trust if the need arises. Our trustee services cater for all types of situations-be they commercial trusts or family/children trusts. 

We also offer the services of fiduciaries, meaning that we can hold shares in the name of the shareholder on the Memorandum and Articles of Association. 

When approached by a client we draft the trust deed after a thorough discussion is held in relation to the intentions and wishes of the client. As part of our fiduciary obligations, anonymity and confidentiality are part and parcel of our services. Moreover, trusts under the Malta Jurisdiction are not listed in a centralised register. This adds to the confidentiality of the trust structure. 

Tax Investigations

We assist our clients with tax investigations. We act as advisors on cases opened by the Inland Revenue Department, the VAT Department and the Tax  Compliance Unit. 

Our team is made up of accountants who are highly experienced in procedural matters that are crucial in such investigations.

Our team also assists lawyers in the course of such investigations by analysing corporate documents and financial statements and giving the necessary feedback to the fiscal authorities.