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.

Sobre Summa Fiduciary Services Ltd

Fundado em 2003


Áreas de prática
Litígios e disputas
Negócios
Corporativo e Comercial
Banca e Finanças
Energia, Meio Ambiente e ESG
Defesa Criminal

Idiomas falados
English

Redes sociais

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Áreas de prática

Litígios e disputas

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.
Mediação e Arbitragem ADR
Recurso
Ação coletiva
Litígios Gerais
Ética e Responsabilidade Profissional
Litígio Antitruste
Litígio Comercial
Reestruturação e Insolvência

Negócios

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.
Lei do FDA
Contabilidade e Auditoria
Direito das Comunicações e dos Media
Empregador
Cuidados de Saúde
Internacional
Documento Jurídico
Constituição de nova empresa
Soluções de Escritório
Imposto

Corporativo e Comercial

Sanções e Controles de Exportação
Capital privado
Governança Corporativa
Administrativo
Almirantado e Marítimo
Agricultura
Antitruste
Aviação
Registro de Empresa
Contrato
Diligência prévia
Franquia
Jogos
Contrato Governamental
Licenciamento
Fusões e Aquisições
Transporte
Capital de risco
Organizações sem fins lucrativos e instituições de caridade
Direito do Comércio Internacional
Relações Governamentais e Lobby
Direito da Cannabis

Banca e Finanças

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.
Aquisição / Financiamento Alavancado
Financiamento Estruturado
Financiamento de Projetos
Gestão de Fundos e Ativos
Parcerias Público-Privadas (PPP)
Finanças Sustentáveis
Mercado de Capitais de Ações
Mercados de Capitais de Dívida
Investimento
Valores mobiliários
Regulação de Serviços Financeiros
Financiamento por Incremento de Impostos

Energia, Meio Ambiente e ESG

Direito Ambiental e Conformidade
Óleo, Gás e Energia
Consultoria e Conformidade ESG
Energias Renováveis e Alternativas
Direito da Água
Direito das Alterações Climáticas
Lei Reguladora da Energia
Direito Minerário

Defesa Criminal

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.
Prisões e buscas
Serviço de Fiança
Litígios Criminais
Crime de Drogas
Condução sob efeito de álcool
Condução sob influência
Direito Juvenil
Crime sexual
Multa por excesso de velocidade e infração de trânsito
Crime de colarinho branco

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