International Legal Focus

Foundation for managing European and International law challenges

  • Full member of European Union since 2004
  • UK based company, trust & tax law
  • Eurozone status since January 2008
  • Luxembourg based fund legislation
  • Strong and effective Prevention of Money Laundering Laws and Regulations
  • Unparalleled access and support from Tax Authority & Regulator.

 

Malta pedigree – World Class Governance

Having a multi-cultural heritage, as well as English as a second official language, Malta is blessed with a sophisticated legal infrastructure that blends Anglo-Saxon and Civil law culture, enabling world class platforms for areas such as aviation, banking, corporate financial, investment, maritime, residence, and trust services.

Decades of careful stewardship and international neutrality has secured a uniquely stable yet versatile platform for International-Business-Building from the centre of the Mediterranean.

Within the frame of European Union law, clients can enjoy the additional benefits of a Maltese capacity of more than sixty double taxation treaties including ones with USA, China and Russia, enabling high value international hub solutions.

These dynamic capacities and opportunities, exist within a robust regulation culture, secured via the consistently prudent governance of the Malta Financial Services Authority; synchronizing all legislative and compliance evolution as the sole Regulator in line with OECD, European Union, FATF, and FATCA trends.

Terms | Contact | © CREDAL International Ltd 2017 Design by eBusiness Systems