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CDF Company Services Ltd has been active as a Company Service Provider since the early 2000’s with professional, highly qualified and experienced staff coming from similar backgrounds when such services were still budding in the financial market. CDF Company Services Ltd is authorised to act as a Company Services Provider by the Malta Financial Services Authority in terms of Article 5 of the Company Services Providers Act. As one of the leading Company Service Providers, we are able to provide comprehensive services ranging from the formation and incorporation of companies and other bodies corporate, directorship and company secretarial services, domiciliation and registered office, a business correspondence or administrative address and other services associated with a body corporate or partnership. We also provide VAT support services and other financial services such as the provision of a compliance officer, money laundering reporting officer, risk management officer and internal audit services.
CDF Company Services Ltd is supported by CDF Advocates, a law firm founded in 1993. The firm practices financial services law, with specialisation on funds and fund management as well as company law.
We endeavour to provide our clients with a personalised and tailored service offering high-quality and professional services usually expected from larger and complex company set-ups at competitive costs
Dr Chetcuti Dimech co-founded CDF Advocates in 1993 and Fintel Limited, later renamed CDF Company Services Ltd, in 2001. His practice focuses on investment services and funds as well as general corporate law. He holds directorships and/or the post of compliance officer and prevention of money laundering reporting officer in a number of investment funds and fund management companies.
Professor Simon Grima, is an Associate Professor at the University of Malta. He served as the President of the Malta Association of Risk Management (MARM) between 2013 and 2015, and President of the Malta Association of Compliance Officers (MACO) between 2016 and 2018. Moreover, he is among the first Certified Risk Management Professionals and a board member of the Federation of European Risk managers (FERMA) and the chairman of the Scientific Education Committee of the Public Risk Management Organization (PRIMO). He serves as an independent director on financial services boards and on risk, valuation, internal audit and investment committees.
Mr. Grech was appointed as Non-Executive Director of CDF Company Services Ltd in August 2018. David is a qualified Certified Public Accountant with over 17 years of experience within the Investment Funds Industry and currently acts as Non-Executive Director and Independent Investment Committee Member to a number of regulated entities. Since 2013 he has been a part-time lecturer within the Banking and Finance Department of the University of Malta currently lecturing on Fund Administration, and an official Coach and Trainer on behalf of Castille Institute, delivering public courses on Investment Funds related topics.