Established in 2003, Summa Fiduciary Services Ltd. is a Maltese limited liability company licensed by the Malta Financial Services Authority to provide trustee and fiduciary services under the Trusts and Trustees Act. The firm specializes in the formation and administration of Maltese limited liability companies and trusts, offering comprehensive services that include company incorporation, registered office facilities, company secretarial services, and the provision of shareholder or director services. Additionally, Summa Fiduciary Services Ltd. provides tax planning advice, tax and VAT registration, bank account opening assistance, payroll services, accountancy, and general administrative support.

The firm's leadership comprises professionals with extensive experience in fiduciary and corporate services. Director Suzanne LeGault, LL.D., is a lawyer and member of the Institute of Financial Services Practitioners and the Chamber of Advocates, with over 15 years of experience in the field. Director Aidan Lungaro-Mifsud, F.C.C.A., F.I.A., F.I.T. Dip. Tax., C.P.A., is a certified public accountant and fellow of the Malta Institute of Accountants and the Association of Chartered Certified Accountants, focusing on assurance services and tax matters. Director Ivor Lungaro-Mifsud, F.C.C.A., F.I.A., C.P.A., also a certified public accountant and fellow of the Malta Institute of Accountants and the Association of Chartered Certified Accountants, oversees the company's accounting functions and provides payroll and indirect tax advice.

Summa Fiduciary Services Ltd. is committed to delivering personalized and efficient services tailored to each client's unique requirements. The firm's client base ranges from small family-owned businesses to larger corporate entities, all benefiting from the team's dedication to technical excellence and attention to detail. Clients have praised the firm for blending technical expertise in both day-to-day operations and more complex issues, enabling them to focus on expanding their businesses and marketing their products and services.

Über Summa Fiduciary Services Ltd

Gegründet 2003


Rechtsgebiete
Klagen & Streitigkeiten
Unternehmen
Gesellschafts- und Handelsrecht
Bankwesen & Finanzen
Energie, Umwelt & ESG
Strafverteidigung

Gesprochene Sprachen
English

Soziale Medien

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Rechtsgebiete

Klagen & Streitigkeiten

Summa Fiduciary Services Ltd. does not explicitly list 'Lawsuits & Disputes' as a practice area on their website. Their services primarily encompass fiduciary duties, trust and foundation administration, company incorporation, accountancy, and advisory services. While they may not directly handle litigation, their comprehensive support in corporate structuring and compliance can help clients mitigate potential legal disputes.
ADR-Mediation und Schiedsgerichtsbarkeit
Berufung
Sammelklage
Allgemeine Prozessführung
Ethik und berufliche Verantwortung
Kartellrechtsstreit
Wirtschaftsstreitigkeiten
Restrukturierung & Insolvenz

Unternehmen

Summa Fiduciary Services Ltd. specializes in assisting clients with the formation and administration of Maltese limited liability companies, offering comprehensive services that include company incorporation, registered office facilities, company secretarial services, and the provision of shareholder or director services. The firm also provides tax planning advice, tax and VAT registration, bank account opening, payroll services, accountancy, and general administrative support, ensuring clients meet all statutory requirements and deadlines. Additionally, Summa Fiduciary Services Ltd. offers fiduciary services, including acting as trustee and mandatory, as well as assistance in setting up and administering Maltese trusts and foundations.
FDA-Recht
Buchhaltung und Wirtschaftsprüfung
Kommunikations- und Medienrecht
Arbeitgeber
Gesundheitsversorgung
International
Rechtsdokument
Neugründung eines Unternehmens
Bürolösungen
Steuer

Gesellschafts- und Handelsrecht

Sanktionen und Exportkontrollen
Private Equity
Unternehmensführung
Verwaltung
Admiralitäts- und Seerecht
Landwirtschaft
Kartellrecht
Luftfahrt
Unternehmensregistrierung
Vertrag
Due-Diligence-Prüfung
Franchiserecht
Gaming
Regierungsauftrag
Lizenzierung
Fusionen und Übernahmen
Transport
Risikokapital
Gemeinnützige und Wohltätigkeitsorganisationen
Internationales Handelsrecht
Regierungsbeziehungen und Lobbyarbeit
Cannabisrecht

Bankwesen & Finanzen

Summa Fiduciary Services Ltd. assists clients in opening personal bank accounts in major currencies, ensuring compliance with the latest Prevention of Money Laundering Regulations. They facilitate the submission of necessary documentation, including original banker's references, proof of residential address, passport copies, and curricula vitae. Additionally, they offer support in applying for online banking services with 24/7 internet access and provide guidance on obtaining credit cards such as VISA or MasterCard, which are accessible worldwide. Their services also encompass acting as intermediaries and assisting with the maintenance of banking records, including the filing of bank statements at their offices upon client request.
Akquisition / Leveraged Finance
Strukturierte Finanzierung
Projektfinanzierung
Fonds- und Vermögensverwaltung
Öffentlich-private Partnerschaften (ÖPP)
Nachhaltige Finanzen
Eigenkapitalmärkte
Schuldenkapitalmärkte
Investition
Wertpapiere
Regulierung von Finanzdienstleistungen
Finanzierung durch Steuermehrerträge

Energie, Umwelt & ESG

Umweltrecht und Compliance
Öl, Gas & Energie
ESG-Beratung und Compliance
Erneuerbare und alternative Energien
Wasserrecht
Klimawandelrecht
Energieregulierungsrecht
Bergrecht

Strafverteidigung

Summa Fiduciary Services Ltd. specializes in providing comprehensive fiduciary services, including company incorporation, accountancy, management, advisory services, and taxation services. Their team of experienced professionals offers personalized solutions tailored to each client's unique needs, ensuring compliance with Maltese regulations and optimizing financial structures. By combining legal and accounting expertise, they assist clients in establishing and managing their business operations in Malta efficiently and effectively.
Festnahmen & Durchsuchungen
Kautionsbürgschaftsdienst
Strafprozessführung
Drogenkriminalität
Trunkenheit am Steuer
Fahren unter Alkohol- und Drogeneinfluss
Jugendrecht
Sexualdelikt
Geschwindigkeits- und Verkehrsverstoß
Wirtschaftskriminalität

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