Nominee & Fiduciary Services
Please note that should one prefer, our affiliate Camco Holdings Limited, owned and controlled by our firm and authorized by the Malta Financial Services Authority to act as trustee / fiduciary, may appear as fiduciary shareholder on behalf of the underlying beneficial owners and/or director/s. We currently offer this service to several of our clients.
Malta Trusts are regulated by the Trusts & Trustees Act 2004, Chapter 331, Laws of Malta. Malta Trusts established in Malta can be regulated by Maltese law as well as foreign law. More generally, through the 1994 amendments, the Act also entrenches the Hague Convention on the Law Applicable to Trusts and their Recognition. Our trustee services are provided via our licensed affiliate Camco Holdings Limited.
Through redomiciliation a company registered in a foreign jurisdiction may opt to migrate to, or continue to exist in Malta without the need to be wound up. In order to qualify for redomiciliation to Malta, the entity must be a "body corporate" which is similar to a company in terms of Maltese law and must be incorporated in an approved jurisdiction as may be established from time to time by the Registrar of Companies in Malta. Furthermore it is essential that the laws of the jurisdiction wherein the Company is originally registered, allow for the migration of companies and the company must likewise be authorized to migrate in terms of its Memorandum & Articles or any other constitutive document as the case may be.