TAX PLANNING Griffiths, Peter Cardona, Josef
CSB GROUP TEL: +356 25 572557 FAX: +356 25 572558
josef.cardona@
csbgroup.com www.csbgroup.com
GRIFFITHS & ASSOCIATES LTD TEL: +356 27 383631 FAX: +356 27 383633
peter@griffithsassoc.com www.griffithsassoc.com
Israelachvili, Mordechai DAFISA EUROTRUST INTERNATIONAL
CSB Group (est.1987) offers a spectrum of specialised business and commercial services offering a complete turnkey solution to clients wishing to setup or relocate their business to Malta. CSB’s areas of specialisation today are: corporate and trust; advisory; legal; tax; accounting; recruitment and HR; credit risk; relocation and real estate.
Cefai, Andrew CREDENCE COPORATE &
ADVISORY SERVICES LTD TEL: +356 79252894
acefai@credence.com.mt www.credence.com.mt
Chetcuti, Dr Jean-Philippe
CHETCUTI CAUCHI ADVOCATES TEL: +356 22 056105 FAX: +356 22 056201
jpc@ccmalta.com www.ccmalta.com
Cini, Karl
NEXIA BT TEL: +356 21 637778 FAX: +356 21 634383
karl.cini@
nexiabt.com www.nexiabt.com
Curmi, Christopher
DELOITTE TEL: +356 23 43 2709 FAX: +356 21 31 8196
ccurmi@deloitte.com.mt www.deloitte.com/mt
de Maria, Mrs Michelle CHETCUTI CAUCHI
TAX ADVISORS TEL: +356 22 056192
mdemaria@cclex.com www.ccmalta.com
Falzon, Franco
FF INTERNATIONAL TEL: +356 20 107771
franco@ffinternational.net www.ffinternational.net
Gouder, Nicholas
ARQ GROUP TEL: +356 25 496500 FAX: +356 25 496555
ngouder@arqgroup.com.mt http://www.arqgroup.com/
CONSULTING LIMITED TEL: +356 21 372547 FAX: +356 21 382723
dafisa@go.net.mt www.dafisa.com
Macfeeters, Stuart HENLEY & PARTNERS
MALTA LTD TEL: +356 21 387400 FAX: +356 21 386401
stuart.macfeeters@henleyglobal. com
www.henleyglobal.com
Psaila, Rudolph
AMICORP MALTA LIMITED TEL: +356 22 584700 FAX: +356 22 584701
r.psaila@
amicorp.com www.amicorp.com
Risiott, Dr Kurt FRANCIS J VASSALLO &
ASSOCIATES LIMITED TEL: +356 22 993100 FAX: +356 22 993101
kurt@fjvassallo.com www.fjvassallo.com
Scerri, Mrs Antoinette
NEXIA BT TEL: +356 21 637778 FAX: +356 21 634383
antoinette.scerri@
nexiabt.com www.nexiabt.com
Stivala, Roberto STIVALA & STIVALA CORPORATE
MANAGEMENT LIMITED TEL: +356 21 319595 FAX: +356 21 319796
roberto@stivalaservices.com www.stivalaservices.com
Vassallo, Steffan FRANCIS J VASSALLO &
ASSOCIATES LIMITED TEL: +356 22 99 3100 FAX: +356 22 99 3101
steffan@fjvassallo.com www.fjvassallo.com
Vella, Dr Donald CAMILLERI PREZIOSI
ADVOCATES TEL: +356 21 238989 FAX: +356 21 223048
donald.vella@
camilleripreziosi.com www.camilleripreziosi.com
CSB Advocates is a leading law firm in Malta, active in the areas of corporate and M&A; finance; financial services; hedge funds; e-commerce; shipping, yachting, aviation; employment and industrial relations; tax; technology, media and telecommunications; trusts and estate planning; antitrust regulation; insolvency; intellectual property; i-gaming, real estate; litigation and arbitration.
MAURITIUS
Hardy, Gerard Bruno MAURI EXPERTA LTD TEL: +230 466 6100 FAX: +230 468 1221
bruno.hardy@mauriexperta.com www.mauriexperta.com
Rajahbalee, Iqbal
BLC CHAMBERS TEL: +230 403 2400 FAX: +230 403 2401
iqbal.r@blc.mu www.blc.mu
Sek Sum, Denis FIRST ISLAND TRUST
COMPANY LTD TEL: +230 211 6242 FAX: +230 211 7489
fitco@intnet.mu
Sewraz, Ajay Ootum
SG FINANCIAL SERVICES LTD TEL: +230 403 0500 FAX: +230 468 1695
a.sewraz@
sgfinancialservices.mu www.sgfinancialservices.net
Shaw, Jonathan L M CORPORATE & CHANCERY
GROUP LTD TEL: +230 210 3187 FAX: +230 210 1109
jlshaw@attglobal.net www.chancerygroup.net
Zammit, Dr Andrew J
CSB ADVOCATES TEL: +356 25 572300 FAX: +356 25 572310
info@csb-advocates.com www.csb-advocates.com
Uteem, Muhammad Reza Cassam
UTEEM CHAMBERS TEL: +230 211 7700 FAX: +230 211 4700
muteem@intnet.mu www.uteemchambers.com
MEXICO Gloria, Pedro Alberto
BLACK ARMOUR TAX AND LEGAL TEL: +1 81 83638013
pedro.gloria@
blackarmour.mx www.blackarmour.mx
Based in Mexico, we are a group of specialist lawyers, accountants and tax advisors with a shared commitment to professionalism and excellence. Our mission is to use our native and international expertise in tax and financial planning, legal services and auditing to help clients achieve all their objectives and needs.
MONACO
Brigham, Peter John ROSEMONT MONACO SAM TEL: +377 9770 2080 FAX: +377 93501474
p.brigham@
rosemont-mc.com www.rosemont-mc.com
Hill, James W.
GROOM HILL TEL: +377 9770 2300 FAX: +377 9770 2301
jwh@groomhill.com www.groomhill.com
Kreiborg, Mrs Birgitte MOORE STEPHENS
SERVICES SAM TEL: +377 9310 4121 FAX: +377 9325 6270
birgitte.kreiborg@
moorestephens-mc.com www.moorestephensmonaco.com
McGregor, Eamonn
MOORES ROWLAND TEL: +377 9797 0022 FAX: +377 9797 0065
eam@mri.mc www.mri.mc
Villacres Acolas, Mrs Cecile
ROSEMONT CONSULTING SARL TEL: +377 9770 2080 FAX: +377 9350 1474
c.acolas@
rosemont.mc www.rosemont-int.com
136
The ITPA Green Book 2016
www.itpa.org
Page 1 |
Page 2 |
Page 3 |
Page 4 |
Page 5 |
Page 6 |
Page 7 |
Page 8 |
Page 9 |
Page 10 |
Page 11 |
Page 12 |
Page 13 |
Page 14 |
Page 15 |
Page 16 |
Page 17 |
Page 18 |
Page 19 |
Page 20 |
Page 21 |
Page 22 |
Page 23 |
Page 24 |
Page 25 |
Page 26 |
Page 27 |
Page 28 |
Page 29 |
Page 30 |
Page 31 |
Page 32 |
Page 33 |
Page 34 |
Page 35 |
Page 36 |
Page 37 |
Page 38 |
Page 39 |
Page 40 |
Page 41 |
Page 42 |
Page 43 |
Page 44 |
Page 45 |
Page 46 |
Page 47 |
Page 48 |
Page 49 |
Page 50 |
Page 51 |
Page 52 |
Page 53 |
Page 54 |
Page 55 |
Page 56 |
Page 57 |
Page 58 |
Page 59 |
Page 60 |
Page 61 |
Page 62 |
Page 63 |
Page 64 |
Page 65 |
Page 66 |
Page 67 |
Page 68 |
Page 69 |
Page 70 |
Page 71 |
Page 72 |
Page 73 |
Page 74 |
Page 75 |
Page 76 |
Page 77 |
Page 78 |
Page 79 |
Page 80 |
Page 81 |
Page 82 |
Page 83 |
Page 84 |
Page 85 |
Page 86 |
Page 87 |
Page 88 |
Page 89 |
Page 90 |
Page 91 |
Page 92 |
Page 93 |
Page 94 |
Page 95 |
Page 96 |
Page 97 |
Page 98 |
Page 99 |
Page 100 |
Page 101 |
Page 102 |
Page 103 |
Page 104 |
Page 105 |
Page 106 |
Page 107 |
Page 108 |
Page 109 |
Page 110 |
Page 111 |
Page 112 |
Page 113 |
Page 114 |
Page 115 |
Page 116 |
Page 117 |
Page 118 |
Page 119 |
Page 120 |
Page 121 |
Page 122 |
Page 123 |
Page 124 |
Page 125 |
Page 126 |
Page 127 |
Page 128 |
Page 129 |
Page 130 |
Page 131 |
Page 132 |
Page 133 |
Page 134 |
Page 135 |
Page 136 |
Page 137 |
Page 138 |
Page 139 |
Page 140 |
Page 141 |
Page 142 |
Page 143 |
Page 144 |
Page 145 |
Page 146 |
Page 147 |
Page 148 |
Page 149 |
Page 150 |
Page 151 |
Page 152 |
Page 153 |
Page 154 |
Page 155 |
Page 156
