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.

About Summa Fiduciary Services Ltd

Founded in 2003


Practice areas
Lawsuits & Disputes
Business
Corporate & Commercial
Banking & Finance
Energy, Environment & ESG
Criminal Defense

Languages spoken
English

Social media

Practice areas

Lawsuits & Disputes

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 & Arbitration
Appeal
Class Action
General Litigation
Ethics and Professional Responsibility
Antitrust Litigation
Commercial Litigation
Restructuring & Insolvency

Business

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 Law
Accounting & Auditing
Communications & Media Law
Employer
Health Care
International
Legal Document
New Business Formation
Office Solutions
Tax

Corporate & Commercial

Sanctions & Export Controls
Private Equity
Corporate Governance
Administrative
Admiralty & Maritime
Agriculture
Antitrust
Aviation
Business Registration
Contract
Due Diligence
Franchising
Gaming
Government Contract
Licensing
Merger & Acquisition
Transportation
Venture Capital
Nonprofit & Charitable Organizations
International Trade Law
Government Relations & Lobbying
Cannabis Law

Banking & Finance

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.
Acquisition / Leveraged Finance
Structured Finance
Project Finance
Funds & Asset Management
Public-Private Partnerships (PPP)
Sustainable Finance
Equity Capital Markets
Debt Capital Markets
Investment
Securities
Financial Services Regulation
Tax Increment Financing

Energy, Environment & ESG

Environmental Law & Compliance
Oil, Gas & Energy
ESG Advisory & Compliance
Renewable & Alternative Energy
Water Law
Climate Change Law
Energy Regulatory Law
Mining Law

Criminal Defense

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.
Arrests & Searches
Bail Bond Service
Criminal Litigation
Drug Crime
Drunk Driving
DUI & DWI
Juvenile Law
Sex Crime
Speeding & Traffic Ticket
White Collar Crime

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