Steve Muscat Azzopardi TEP
Head of Tax & Corporate at INTERSERV | Corporate Services- Claim this Profile
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English Native or bilingual proficiency
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Maltese Native or bilingual proficiency
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Italian Professional working proficiency
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French Professional working proficiency
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German Elementary proficiency
Topline Score
Bio
Paul Sullivan
Steve immediately contributed to the team on his arrival in the company. He was enthusiastic, motivated and his common sense combined with his level of intelligence was evident. He was more than capable both as part of a team and working individually and well respected by those both above and below.
Paul Sullivan
Steve immediately contributed to the team on his arrival in the company. He was enthusiastic, motivated and his common sense combined with his level of intelligence was evident. He was more than capable both as part of a team and working individually and well respected by those both above and below.
Paul Sullivan
Steve immediately contributed to the team on his arrival in the company. He was enthusiastic, motivated and his common sense combined with his level of intelligence was evident. He was more than capable both as part of a team and working individually and well respected by those both above and below.
Paul Sullivan
Steve immediately contributed to the team on his arrival in the company. He was enthusiastic, motivated and his common sense combined with his level of intelligence was evident. He was more than capable both as part of a team and working individually and well respected by those both above and below.
Credentials
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Trust Law & Management Certificate
IFSPApr, 2017- Sep, 2024
Experience
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Head of Tax & Corporate
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Nov 2017 - Present
Heading up our Financial Services, Fintech & Corporate teams, I advise Private and Institutional clients on corporate solutions and on all licensing processes in Malta, and other jurisdictions. We provide full advisory services to corporates and HNWI, especially on Tax & Corporate, Trusts & Foundations, Yachts & Private Aircraft, Financial Services & Fintech. Our Practice areas also include online Gaming, Intellectual Property, Pharma & Life Sciences. Financial Services: - Investment Services - Funds (inc. crypto funds) - Asset Management - Insurance business and brokerage - Banking - Electronic Money Institutions (EMI) - Payment Service Providers (PSP) - Securitisation - Prospect Listings Fintech we assist with: - DLT & Blockchain - Smart contracts - ICO (utility token) - STO (security token) - VFA (altcoin) - crypto exchange - crypto brokers, traders - crypto portfolio managers - crypto custodian & nominee - systems auditors - technical administrators Show less
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Trusts & Companies Corporate Services Manager
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Mar 2016 - Nov 2017
Offering Corporate Services in Malta, including advice and support on: - Company incorporation & administration - Trust settlement & administration - Residence Programmes Offering Corporate Services in Malta, including advice and support on: - Company incorporation & administration - Trust settlement & administration - Residence Programmes
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Self-Employed Contractor
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Business Consulting and Services
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700 & Above Employee
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Director
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Jun 2013 - Mar 2016
Offering management consultancy and acting as director on a limted number of private companies in Financing, i-Gaming & Recruitment. Offering management consultancy and acting as director on a limted number of private companies in Financing, i-Gaming & Recruitment.
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Manager (Operations)
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Mar 2005 - Jun 2013
UHNWI specialist - I worked with partner institutions to deliver bespoke solutions using Life insurance as a wealth wrapper. Managed multiple operational teams for Europe's leading privatbancassurance firm Assisted with strategy development and implementation. Advanced level of AML, FTF, & fraud detection Assisted with the development and their implementation of compliance guidelines and anti-fraud measures Project Management for IT software rollouts including SWIFT Change management Show less
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Client Services Supervisor
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Feb 2002 - Jan 2005
Team leader Portfolio Administration Compliance - AML Project co-ordination Team leader Portfolio Administration Compliance - AML Project co-ordination
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Education
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2017 - 2019
STEP
TEP - Trust & Estates Practitioner, Trust & Estates -
2008 - 2011
University of Liverpool
Postgraduate Diploma, International Finance -
2001 - 2003
Securities Institute, London
SEC (FPC), Financial Advice -
1998 - 2001
University of Malta
Bachelor, Banking & Finance, Management
Community
