We are experts in most financial disciplines relevant to advising, structuring and supporting our clients to execute complex international business transactions. We can assist you with setting up and managing your business, advise you on complex negotiations and help you to navigate regulatory matters.
Our focus is durability: Zeta has its fingers on the pulse of Europe’s shifting regulatory landscape and will help you implement robust solutions for your international set-up. With our help, you can access this insight with greater ease, and implement solutions that might otherwise remain beyond your grasp.
Zeta and its specialised licensed affiliates are owned by management; the firm’s independence provides dynamic internal resources that are channelled to best serve our clients’ interests.
“Zeta aims to consistently build its reputation as a leading provider of bespoke corporate, administrative and financial services. We are committed to being a trusted partner for our clients, and to maintaining the high standard of excellence expected by our stakeholders. To achieve this we invest in the best people who share our same commitment.
“We value competence, integrity, and professionalism, and work enthusiastically to achieve a respectful environment wherever we operate. In this way, we will continue to grow both as an organisation and as individuals.”
The Commission has welcomed the entry into force of new rules obliging Member States to give tax authorities access to data collected under anti-money laundering legislation.
The Malta Financial Service Authority (the ‘MFSA’), Malta’s regulator for the Financial Services industry, published the consultation document in November 2017