The Financial Action Task Force (FATF) puts Malta on its grey list for ongoing sloppy anti-money-laundering procedures and other shortcomings. FATF is the global money laundering and terrorist financing watchdog (found on FATF’s website). As a inter-governmental body, FATF sets international standards to prevent “dirty business” and 200 countries and…
The UK Government has recently launched a ‘Call for Information’ on the benefits and risks of digital currencies. The move, which is intended to support the growth of the UK as a global financial centre, builds on its earlier announcement of conducive tax rules for trading and ‘mining’ activities. The…
Chenevieres Consulting SA (CCSA) provides sophisticated and dedicated Advice and Consulting related to International and Swiss Taxation, Inheritance and Succession, Legal Advisory, Compliance and reliable Corporate Services for more than 25 years now.
In case of an emergency, we are available for our clients 7 days a week, 24 hours including major holidays. Generally, appointments can take place during our standard business hours.
Mo. – Fr.: 9.00am – 17.30pm
Weekends: Upon Appointment
Bank Holidays: Upon Appointment
Chenevieres Consulting SA | © 1998 – 2024. All rights reserved.