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FinanceMalta investor guide series wealth management
HSBC Commercial Banking HSBC Commercial Banking is a leading provider of business financial services. A purpose-built Business Banking Centre in Qormi brings together under one roof a strong team of specialised relationship managers and business specialists, all trained to service businesses thus making it a service centre of excellence. A wide range of specifically designed products and services are available to meet the diverse needs of the business community including Internet Banking, Trade, Invoice Finance, Payments and Cash Management as well as International Banking to meet the needs of International businesses. We are an international bank with local expertise supporting all business segments in Malta. Michel Cordina head of commercial banking
International Management Services Ltd Established in 1985, International Management Services (IMS) provides financial services in general, including the creation of commercial vehicles and structures. It is now established with a solid reputation in the provision of extensive centralised back office operations for its clients. Through its multi-disciplinary team IMS is experienced in handling the accounting, tax and administrative functions allowing clients the freedom to concentrate their focus on their core business operations. IMS has an international client base ranging from single high-net worth individuals to quoted companies. Clients are involved in the trading, e-gaming, investment fund, leasing, aviation and maritime sectors amongst others. Gordon Mifsud managing director
Mamo TCV Advocates Mamo TCV Advocates is a Maltese tier-one law firm with a strong international practice and actively involved in all practice areas of commercial law, with a particular focus on corporate and financial services. The firm is committed to providing bespoke legal solutions to a number of companies and groups, funds, investment firms, family offices and other entities and individuals in the relevant sectors and industries. Our mission is to deliver high-quality services in structuring and implementing business and investment proposals in a pro-active, efficient and timely fashion, and to foster our local and international network to offer comprehensive and integrated services to clients. Joseph Saliba PARTNER
PwC PwC is the leading and largest professional services organisation in Malta providing industry-focused assurance, tax and advisory services. The Malta firm forms part of the PwC network where more than 169,000 people in 158 countries share their thinking, experience and solutions to develop fresh perspectives and practical advice. PwC Malta’s dedicated team of professionals provides a wide variety of wealth management and related services, including tax advice, estate and succession planning, advice on tax-efficient structuring of business and personal assets, advice on tax residence, emigration and immigration, tax compliance services and dispute resolution with tax authorities. David Ferry PARTNER
David Zammit Managing Director
ZETA ZETA is a privately held independent group of firms based in Malta offering targeted services which include but are not limited to: Family Office; Transaction Structuring; Company Incorporation; Corporate Administration & Management; Trusts, Foundations & Nominees; Insurance Advisory & Management. ZETA is committed to exceeding client expectations and building a satisfying long-term relationship whilst retaining its primary focus, your business and family success. Whether you’re entering or already operating in the European markets, seeking to enhance your family wealth, Malta has a favourable business jurisdiction infrastructure where ZETA can assist you in providing comprehensive solutions to complex and cumbersome issues.
HSBC Bank Malta p.l.c. Business Banking Centre, Mill Street, Qormi QRM 3101 – Malta T: (+356) 2380 4832 • F: (+356) 2380 4532 E: michelcordina@hsbc.com W: www.hsbc.com.mt Contact: Mr. Michel Cordina Head of Commercial Banking
Regent House, Office 21, Bisazza Street, Sliema SLM 1640 - Malta T: (+356) 2134 1219 • F: (+356) 2134 0665 E: gmifsud@imscons.com W: www.imscons.com Contact: Mr. Gordon Mifsud - Managing Director
Palazzo Pietro Stiges, 103, Strait Street, Valletta VLT 1436 - Malta T: (+356) 2123 2271 • F: (+356) 2123 1298 E: joseph.saliba@mamotcv.com W: www.mamotcv.com Contact: Dr. Joseph Saliba - Partner
167, Merchants Street, Valletta VLT 1174 - Malta T: (+356) 2124 7000 • F: (+356) 2124 4768 E: david.ferry@mt.pwc.com W: www.pwc.com Contact: Mr. David Ferry - Partner
43A/1 St. Paul’s Buildings, West Street, Valletta VLT 1532 - Malta T: (+356) 2011 9700 • F: (+356) 2010 2970 E: enquiries@zeta-holdings.com W: www.zeta-holdings.com Contact: Mr. David Zammit - Managing Director