Since the 1960s Malta has catered to ‘the international family’, providing people and businesses with smart-safe platforms ideal for the ever-changing challenges of family-office protection and development. Thanks to the solid foundation provided by our unique business-friendly blend of Civil and Anglo-Saxon legislation, and a unique convergence of safety, Mediterranean living, world-class education, health and business infrastructure; Malta today provides irresistible security and flexibility for family offices, and their specific project entities requiring EU corporate and tax integrity, within a socially safe and pleasant environment, including an ever-appreciating real estate market.

          Decades of re-domiciliation of people and businesses and expertise, has fortified the island’s sophistication as an international hub for global wealth management. Today; high-net-worth individuals and their families can rely on CREDAL Network’s global and Malta advice and entrusted management, securing the appropriate family office trust, foundation or companies, enhanced by the involvement of independent wealth managers in the planning and structuring of private wealth and assets. Our diverse pool of advisors covers all of the Maltese legal, regulatory, and tax framework; prioritizing the benefit of the firm’s clients, including diverse practice areas, ranging from estate planning, to immigration, banking, real estate, pensions and dispute resolution, according to each client’s needs and preferences.

          – Family is everything – 

          We cherish the values of family and community, and are dedicated to assisting families to best plan and manage their international assets, holdings and challenges of generational, and safe transfer of wealth and stewardship. Be it the need for private bankers or making education/medical emergency provisions, or selecting the correct entity and jurisdiction for a particular new activity or diversification, our local and global team can secure the necessary comprehensive thinking as well as long-term ongoing governance & compliance. Supported by expert advisors and managers, and a dedicated team of Client Relationship Managers, we provide the omni-view necessary to understand, plan and adjust as and when appropriate.

CREDAL Client Planning & Pre-Onboarding Checklist

• Clarity of Risks & Purpose

– Personal and Business plan; securing asset-protection and functions of the Company and or Companies.

• Finance & Bankability requirements

– Requisite Source of wealth probity, and finance plan, clarifying projections and nature of counter-parties.

• Governance & Compliance mandatory obligations

– Quality of Management – HR & Systems Business / Investment plan.

• Business & Risk Management

– IP Plan

– Risk-return superior to credible onshore alternatives.

• Cost and viability.

– Timing & ease of change or exits strategies.

• UBO Peace of mind

– Compatibility of client tax obligations with proposed plan and prospects.

– Contingency business, emergency & succession planning.