Zerafa Trustees – Tailor-made Trust & Corporate services in Malta

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Zerafa Trustees – Tailor-made Trust &
Corporate services in Malta

Personal attention is one of our hallmarks.
You are not a number for us but someone we would like to
establish a relationship with.

About us

We are committed to provide you with our services while remaining loyal to our core values of efficiency, dedication, and personal attention.

Whether you are a start-up or part of an international group, we promise you our full commitment and dedication, our efficiency in providing services quickly and in a timely manner, and our availability and instant response.

We want to build lasting relationships with our clients and continue to expand our network and reach by ensuring our clients are satisfied with our level of services.

Practices

Insights

Our latest industry updates

2nd November 2023

Share capital requirements in Malta

What is the minimum share capital needed for Business in Malta? The short answer is: It depends! It depends on the type of entity chosen from the options, the Maltese legal framework offers. For separate legal entities, these […]

24th October 2023

Fiduciary Shareholding and Investment-Based Crowdfunding

In the background of a company formation, there is regularly business activity that requires investment. One way to raise capital for an entrepreneurial venture is through the relatively modern instrument of Investment-Based Crowdfunding. If you wish to learn […]

18th October 2023

Threads and the European Union

Explore why the Meta’s Threads app isn’t accessible in the EU due to regulatory challenges, notably the Digital Markets Act (“DMA”). The act is designed to ensure fair competition and enhance the existing data protection framework in the […]

12th January 2023

What`s the difference between private limited liability company and private exempt company in Malta?

Amongst several company forms available in Malta, the most popular to foreign investors are private limited liability companies and private exempt companies. The Companies Act, Chapter 386 of the Laws of Malta (hereinafter the ‘Act’) differentiates between a […]

5th December 2022

The CJEU invalidates public access to the UBO Register provision

On the 25th November 2022, the Malta Business Registry (“MBR”) announced that it will be limiting access to the register of ultimate beneficial owners (“UBO”) to competent authorities and subject persons only. This comes after a ruling delivered […]

15th July 2022

US – HUN tax planning schemes: the end has come, what`s next?

The US Ministry of Finance announced that it will abolish the tax treaty with Hungary by the 31st December 2023. The key reason for this is that the Hungarian government is reluctant to adopt the global minimum tax […]

27th May 2022

The role of the Company Secretary

Every company incorporated or otherwise established in Malta is required to have in office a company secretary who has sufficient knowledge and experience to discharge its functions. The company secretary is to be appointed by the board of […]

12th May 2022

The New Crowdfunding Rules

On the 25th January 2022, the Malta Financial Services Authority (“MFSA”) issued new Crowdfunding Rules (the “Rules”) which contain provisions regulating the operations of Crowdfunding Service Providers authorised by the MFSA. The Rules may be seen as a reflection and extension […]

3rd November 2021

Amendments to the Companies Act

On the 26th October 2021, the Companies (Amendment) Act (the “Amendment Act”) was enacted in order to amend the Companies Act (Cap. 386 of the Laws of Malta) (the “Act”). From an overview of the amendments undertaken, it […]

25th October 2021

Immovable Property in Trust

As per Article 2 of the Trusts and Trustees Act, Chapter 331 of the Laws of Malta (the “TTA”), the property held within a trust can be either a movable or an immovable, such as real estate property. […]

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