Cefai & Associates Advocates & Tax Consultants
Fiduciary Services

Fiduciary services involve the holding and administration of client assets on the basis of instructions provided by the beneficial owner of such assets. We may offer such a fiduciary holding by our fully licenced Maltese trustee which is regulated  and authorised by the Malta Financial Services Authority.

The primary fiduciary functions conducted by our trustee & fiduciary include the following services:
  • Holding of assets under title of mandate and/or deposit;
  • Management of assets and/or execution of instructions pertaining to assets held;
  • Protection of financial and non-financial assets;
  • Holding shares for and on behalf of shareholders, providing beneficial owners with the protection of their identity in the public registry.
 
: Ship & Yacht Registration in Malta
: Corporate
: i-Gaming - Malta Gaming License
: Financial Services
: Trusts & Fiduciary Services
: Maltese Trusts
: Fiduciary Services
: Trustee Services
: Acquisition of Immovable Property by non-Residents
: Intellectual Property
: Malta Permanent Residence Scheme