Our Services

CORPORATE

As a business, you want a partner to be a service provider that can be relied upon to understand the complexities of a transaction, that is able to interact seamlessly with other service providers and then execute in a timely manner. You also want your service provider to be able to take away the more mundane elements of running a corporate structure allowing you to focus on adding more value to your business.

We have assisted private equity clients with the structuring of M&A deals including the financing and banking arrangements inherent in these deals.
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You may be embarking on a new venture and require support in terms of establishing operations as a start-up. We can support you by providing a tailored business outsourcing solution that meets your needs. Our solution includes the provision of general administration services, assistance with bank account opening, secondment of employees, administration of staff payroll and other bespoke services.

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Regulatory And Tax Compliance

  • Registration of entity for corporate tax and vat
  • Ongoing tax compliance
  • Fatca and CRS support
  • KYC and aml management
  • Ultimate beneficial owner register services

Company Formation And Implementation

  • Corporate/entity formation, including EU Holding / Trading Companies
  • Corporate secretarial services
  • Day to day administration
  • Malta company registration
  • Experienced specialist industry directors
  • Registered office
  • Spv administration

Financial Accounting And Reporting

  • Audit support
  • Bank account management
  • Financial statements
  • Management accounts

Private wealth

Whether you are an entrepreneur, an investor in private capital or a member of a multi-generational family you will have unique requirements and prerogatives. Our journey with you begins by dedicating time to understanding your needs and then working with you  

and your advisors to formulate and implement a solution.
Our client-centric approach gives you peace of mind knowing that you can rely on our in-depth knowledge and support at every stage of your wealth planning.
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Structure Establishment

  • Companies
  • SPVs

Administration Services

  • Corporate secretarial
  • Dissolution/liquidation
  • Domiciliation
  • Financial accounting and reporting
  • Nominee shareholding
  • Outsourced business solutions
  • Tax compliance and administration

Qualified Professionals

  • Directors
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Would you like to have more information?

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“Nissim’s knowledge of the Private Equity space is excellent. His support and that of his team had a positive impact on our deal origination team.”

Gregory Roberts Baxter -MD – Atlantic Growth Capital (Sydney)

“Nissim was responsible for overseeing the structuring and implementation of a private equity investment holding group. His knowledge of our needs ensured that his team was proactive and consistently able to operate within very tight deadlines.”

 

Ed Williams – Head of Value Creation- Actis Group (London)

“Nissim and his team were consistently trustworthy and reliable and the quality of their support was excellent.”

Mike Smookler – Corporate Finance Specialist-SA Taxi (Johannesbourg)

“I have worked with Nissim for a number of years, both externally as our service provider and internally as a colleague, both acting at a senior level. I would happily recommend his services to anyone. He has a wide breadth of knowledge of the industry, is meticulous and manages projects with excellence and efficiency.”

 

Russell Turner -Principal – Russell Turner Consulting (London)

“Nissim is a very experienced professional, highly credible and respectable. He approaches his business tasks with great care, a high level of motivation and commitment.”

Ing. Martina Rošková- Managing Partner-PRIVILEGE CAPITAL

(Prague)

“I had the privilege of working with Nissim on a series of transactions that spanned debt and equity capital raises using complex international structures. His friendly, approachable character made every interaction enjoyable, and his attention to detail, responsiveness and ability to pre-empt issues ensured successful outcomes.

I recommend Nissim for anyone looking for high quality advice with optimal results.”

 

Tessa Flekser-Investment Risk Management Director -Omers (Toronto)

Founded on experience, focussed on the future

Abie International Limited is authorised to act as a Company Service Provider by the Malta Financial Services Authority

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Location

The Watercourse
Central Business District-Zone 2
Mdina Road
Birkirkara CBD 2010
Malta

Contact

+356 2149 3316 
nohayon@abieinternational.com.mt