Anita heads the Trust & Corporate Services unit which successfully manages an extensive portfolio of local and international clients with their company, trusts and foundations requirements. She has several years’ experience within the Financial and Corporate Services sectors and is responsible for the general management of the Trust and Corporate Services department, as well as risk management and the implementation of internal policies and procedures. She also assists with setting up of Maltese and non-Maltese companies and is involved in the initial structuring phase, as well as with other ancillary matters such as corporate banking relationships, company secretarial and management functions, liaising with Financial Institutions and Regulatory Authorities, and assistance with Compliance, Due Diligence and Corporate Governance requirements in co-ordination with regulatory Authorities including the MFSA (Malta Financial Services Authority).
Anita is certified as a Trust Law and Administration practitioner following the successful completion of the IFSP Foundation Certificate in Trust Law & Management as well as the Malta Institute of Taxation Foundation Certificate. She has also successfully completed a course on Company Law organised by the Institute of Legal Studies in Malta and various courses relating to Investments, Insurance, Anti-Money Laundering and Compliance.
Anita is fluent English and Maltese and has a basic knowledge of Italian & French