CREDAL n e t w o r k is a unique Advisory & Business-Development-Trusteeship organization, integrating Legal, Tax, E-com and Management specialists, into project specific teams assisting clients and investors, joint-venture, finance, structure and develop new international business and private wealth.

Founded in Malta 1984, as a multidisciplinary focus incorporating Clarity & Integrity in Communication, Structure, and Delivery, CREDAL today maintains its support to clients by combining :

a) Comprehensive due diligence, and strategic thinking,
b) UK-modeled Corporate, Tax, and Trust legislation,
c) Mediterranean location / pro-active EU gearing / bridge to Mid-East Finance,
d) Global Network of professional advisors www.genevagroup.net
e) Tailored operational management systems

Our current and future strength remains our Trusteeship Approach to understanding, protecting and enhancing client expertise; wealth, opportunities and projects, with our hallmark sense of personal responsibility, which focuses involvement only in those project proposals which match our corporate values and ongoing rigors of due diligence and anti-laundering procedures in line with the rules and procedure set out by the Malta Financial Services Authority (MFSA.com.mt), and the Institute of Financial Services Practitioners.

Headquartered in Malta, the organization’s core competence of entrusted business development is supported by special purpose network companies operating from four offices in Malta, via a team of 15 professionals, 25 support staff and an international board of distinguished experts, which are called in as and when specific projects require.

A pivotal element in the CREDAL Group is CREDALTRUST Management Ltd. which co-ordinates the multi-disciplinary support.. As a licensed Trustee, it currently accounts for a significant client portfolio of high net worth and owner-manager international companies, operating pre-dominantly in Europe, in a variety of activities ranging from development of private residential villages in Romania and offices in India, to the protection and management of medical IP in Austria, licensing of e-commerce solutions in UAE, call-centre cell facilities in Malta, and green-energy financing in the United Kingdom.

CREDAL strategic SUPPORT services :

Building on more than 25 years experience in international advisory, CREDAL network has evolved into a select ‘private international chamber of commerce’, matching entrepreneurs, specialist, opportunities, and finance ; facilitating business development and new joint-ventures especially in emerging markets and cross-cultural projects.

CREDAL integrates Business & Personal Finance Management using the most appropriate jurisdictions to house best practice solutions for day to day business administrative operations, accounting, e-business and e-commerce solutions, and IP licensing systems, designed in consultation with client advisors, and CREDAL associates located in the client’s jurisdiction.

• Project & Management DUE-DILIGENCE, including on-site KYC research, via CREDAL global professional support network.
• Business RESTRUCTURING via enhanced resource management by CREDAL in-house strategists, professionals and support staff, incorporating Malta as the hub for executive development and Investor Meetings.
• Business-DEVELOPMENT via CREDAL-network as a bridge for joint-venturing with new partners in emerging markets.
• Key MANAGEMENT via operation of a customized multi-lingual and multidisciplinary Malta office with full or part time project highly qualified and versatile support staff as per project requirements.
• Design and operation of secure INTERNET-PAYMENT gateways, plus full e-billing e-pay facilities, and VAT Administration.
• Project-FINANCE via CREDALTRUST business trusteeship, escrow agency, holding of project assets as investment security, audit of Corporate Financial Management System.
• ‘Asset-CONSOLIDATION’ via corporate treasury management within UK modeled legal, tax, operations frame and audit standards.
• Development of Investment FUND Operations via CREDAL orchestrated team of specialist advisors and operators.
• Design and operation of CEE Real Estate Investment Trusts
• FIDUCIARY Representation, Management & Estate planning, including support in private banking and portfolio management.

Global Strength - Individual Focus

The network’s global dimension and capacity to draw on additional international expertise and assistance were significantly enhanced in May 2004, with involvement in Geneva Group International, a global association of independent law, audit and consulting firms present in 200 cities, primarily focused on owner-managed business, and wealth management. (www.genevagroup.com).

Other international networks represented in Malta by the CREDAL Group are the GlobalCom PR Network and the Worldcom PR Group. Membership to these prestigious networks provides the necessary international perspective to the marketing and PR consultancy services provided by the CREDAL business consultancy services.

A d v o c a t e s CREDAL

A team of predominantly corporate and tax lawyers, manage client legal services requirements, handled in-house where appropriate or via a CREDAL selected team of proven law firms form all over the world according to the specific circumstances. In collaborating with other law firms, our team also takes responsibility for communication and follow through, ensuring client priorities and concerns are constantly aligned to on-site strategy, legal practicalities and good business sense.

CREDAL Group

I - CREDALTRUST M a n a g e m e n t Ltd.

Duly licensed by the Malta Financial Services Authority to provide:

i) Fiduciary Services and Trusteeship.
ii) Administer Private Foundations.
iii) Anti-laundering & Corporate Compliance Services

CREDALTRUST Trustees take full responsibility for selecting the most appropriate Investment Advisors, Bankers, and Executives, which are quarterly reviewed under Compliance obligations, CREDAL corporate governance and the accounting systems agreed by CREDAL the client, his team, and leading international audit firms.

II – CREDAL Business C o n s u l t i n g Ltd

As a strategic thinking focus, the Consulting team is responsible for design and implementation of :

i) Business Development strategies, matching client strengths and requirements to CREDAL’s diverse management expertise, experience and resources.
ii) Full Operations and office support systems, day to day Banking and Accounting administration, handled by a dedicated subsidiary CREDAL e-business Ltd.
iii) Management and Marketing consulting services including PR services with membership of international PR consulting networks, GlobalCom PR Network and the Worldcom PR Group giving international support to clients.

III – Credal Network International Ltd.

Drawing upon the network’s experience in international business brokerage, CNI is a new company established for the sole purpose of assisting clients source new partners. Functioning as an informal brokerage house orchestrating diverse components of prospective consortia / joint-ventures, to additional investment within the CREDAL network as well as select third party financiers and venture capitalists. The company is geared to :

i) Assist clients with financing of international trade.
ii) Assist clients in sourcing finance or project partners.
iii) Assist Middle-East clients in trading with and via European counterparts.
iv) Assist clients in selecting and monitoring outsourcing & near shoring partners.

IV – DALESSANDRO & Associates Ltd.

Established in 1984 as a multidisciplinary consulting firm, the company now functions primarily as the group holding and strategic decision making company.