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Jan 14

acquarius.gi/2021/01/14/mon… https://t.co/GdYgYxPu6P

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Jan 11

RT @CruzCoLaw: Check out our thinking today ... cruzlaw.gi/office-space-p… https://t.co/UuWyfCkm4v

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Jan 6

Pandemics, is Covid the worst?

Well after the last year we should all know by now what pandemics are. As we start 2021 the false promises of politicians saying (and I paraphrase) “lockdown will be done by Christmas” “endure the pain now for a brighter tomorrow” “tier 1,2,3 or 4 now then we can have our christmas” it seems each […]

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Jan 14

Money laundering charges dropped against ex-Danske Bank staff.

Reuters are reporting that Danish prosecutors said on Thursday they had dropped charges against six former Danske Bank employees as part of an investigation into the bank’s involvement in one of the world’s biggest money laundering scandals. Danske Bank is under investigation in several countries, including the United States, over some 200 billion euros ($246 […]

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Property Services

From Private Clients, looking to relocate and access the very best available properties to companies looking for commercial office space or investors looking to access the strong yields that Gibraltar’s rental market offers.

Personal & Business Establishment

At Acquarius Trust Group we are always looking to enhance the value of our offering to our clients.

Company Secretary and Registered Office

A company must have a registered office in Gibraltar to which all communications and notices may be addressed. Further every company incorporated in Gibraltar must appoint a secretary.

Directors services

We are licensed to provide corporate directorships through our corporate director, Acquarius Corporate Services Limited.

Shareholder Services

As Licenced Trust and Company Managers, the Acquarius Group can hold the legal title of shares through Acquarius Management Services Limited (AMSL) on bare trust, or nominee agreement for the benefit of the owners of the business.

Incorporation

Acquarius Trust Group provides a fast and efficient formation services for Gibraltar companies. As licenced trust and company managers, depending on your requirements

Company Management

Acquarius Trust Group provides a full range of formation and administrative services for Gibraltar companies depending on your requirements

Relocation Services

Whether a Private Client, looking to take advantage of Gibraltar’s favorable personal tax regimes, or one of Gibraltar’s many thriving sectors looking to employ talent from overseas.

Accounting Services

We have a team of qualified and part qualified accounts who can assist from the most basic of statutory accounts through to fully managed back offices, bookkeeping and management information.

Funds

We specialise in working with start-up managers to assist in the creation of funds structures.

Marine

We have a number of years’ experience in the provision of marine services, including yacht registration, administration, offshore corporate ownership structures, tax and legal advice.

Forms of Trust

Trusts and Foundations

Trusts were an early device developed by crusaders in the 12th & 13th centuries to ensure their legal ownership in land and property was re-conveyed to them upon their return from the holy wars.

Pensions

Bespoke retirement solutions for High Net Worth Individuals and Sophisticated Investors

John Britton

Sergio Garcia

Non Ex Director

Oliver Andlaw

Managing Director

Paul Miles

Operations Director

Nick Cruz

Director

Leigh-Anne Cruz

Director

Lorraine Canepa

Director/Accounts

Catherine MacEwen

Head of Co Mgmnt

Oliva Leung

Head of Client Acct

Bea Brzozowska

Snr Co Manager

Knolly Knights

Compliance Manager

Kathryn Gordon

Company Manager

Mayte Soane

Trust & Co Manager

Sabine Mills

Trust & Co Admin

Denise Bonavia

Client Co Acctnt

Roxanne Walsh

Compliance Admin

Mario Hook

Legal Consultant

Ian Butler

Client Accounts

David Wood

Company Admin

Yousra Aissaoui

Company Admin

Jenice De Haro

Company Admin

Roselyne Serephana

Clients/Office Accts

Cheyanne Fa

Clients/Office Accts

John Mascarenhas

Filing clerk

 

 





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