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COMMON SITUATIONS
Enter another market→Operate internationally→Invest across borders→Deal with a problem→
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THE WORLD, CONNECTED BY WORK

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Start with a country and move into the business issues, expertise and people around it.

COUNTRY DISCOVERY
All countries→India→Singapore→United Arab Emirates→
REGIONS & CORRIDORS
Regions→Business corridors→India ↔ UAE→
MARKET ENTRY

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18 AREAS OF EXPERTISE

The professional work a cross-border business actually needs.

Each area of expertise connects to the markets, business situations and professionals around it.

ENTER & OPERATE
Legal & Contracting→Tax & International Structuring→Corporate & Entity Services→Employment, Payroll & Mobility→
FINANCE, RISK & DEALS
Finance & Treasury→Transactions & Deals→Risk, Compliance & Financial Integrity→All 18 areas of expertise→
AREA OF EXPERTISE

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INDUSTRY CONTEXT

Cross-border work changes with the economics of the industry.

Ten broad industry groups open into one hundred detailed business activities and markets.

INDUSTRY GROUPS
Manufacturing & Industrial→Technology & Digital→Financial Services→Energy & Infrastructure→
WORK & IDEAS
100 business activities→Client work→Industry Intelligence→
SECTOR DETAIL

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BETWEEN MARKETS

Business corridors are where cross-border work becomes real.

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ACTIVE CORRIDORS
India ↔ UAE→EU ↔ India→UK ↔ Middle East→
DISCOVER
All corridors→Global Business Circuit™→Ask WONE→
CORRIDOR VIEW

Two markets. One connected business objective.

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PEOPLE AROUND THE OBJECTIVE

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DISCOVERY
People & Partners→Firms through people→Speakers & Conversations→
PARTNER WITH WONE
Partnership→Open Partnership Positions→Partner Portal→
PEOPLE

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KNOW · FIND · SOLVE

Intelligence that points toward a business decision.

Market signals, practical context, client work and conversations around live cross-border decisions.

INTELLIGENCE
Decision Intelligence→Posts & Commentary→Updates & Signals→Podcasts & Video→Client Work→Work in Motion→
THE INSTITUTION
About WONE→WONE→Who We Work With→UNBOUNDED→
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WONE firm profile

Ancilia (CRV International Limited)

Your Partner in Business

Ancilia is an independent private wealth, corporate and fiduciary services firm supporting entrepreneurs, investors and family offices in structuring, protecting and administering their assets and business interests across jurisdictions. Regulated as a financial institution by the Malta Financial Services Authority under the Trust and Trustee…

Bring a requirementFirm website ↗
Malta · San Gwann
Home market
Malta
City
San Gwann
Established
1995
Areas of expertise
13
Industries
6
Practice clusters
4
HOW THIS FIRM WORKS WITH WONE

Firm profile, network coverage and Partnership scope.

Firm capabilities and WONE Partnership exclusivity are governed separately. Aggregate practice areas reflect professional expertise across the firm, while exclusive Partnership is granted per approved capability and jurisdiction.

LAYER 01 · FIRM PROFILE

Organisation Context

Ancilia is an independent private wealth, corporate and fiduciary services firm supporting entrepreneurs, investors and family offices in structuring, protecting and administering their assets and business interests across jurisdictions. Regulated as a financial institution by the Malta Financial Services Authority under the Trust and Trustee…

Est. 1995 · San Gwann
LAYER 02 · GRAPH COVERAGE

Professional Graph Coverage

13 WONE capabilities represented across 0 linked professionals.

Corporate & Entity Services Tax & International Structuring Accounting, Reporting & Statutory Compliance Risk, Compliance & Financial Integrity
LAYER 03 · WONE PARTNERSHIP

WONE Partnership Scope: Corporate & Entity Services · Malta

Lead Partner: Senior Managing Partner (Partner)

Exclusive capability Partnership is held on an approved discipline basis. Aggregate firm capability coverage reflects broader professional practice experience and does not imply multi-jurisdiction exclusivity beyond the approved appointment scope.
ABOUT THE FIRM
Ancilia is an independent private wealth, corporate and fiduciary services firm supporting entrepreneurs, investors and family offices in structuring, protecting and administering their assets and business interests across jurisdictions. Regulated as a financial institution by the Malta Financial Services Authority under the Trust and Trustee Act (as CRV International Limited).
PEOPLE AT THE FIRM

Named professionals at this firm.

Only professionals whose WONE profile is linked to this firm are shown here.

No published professional is currently connected to this firm record.

PRACTICE AREAS & SPECIALISMS

The firm's recorded practice areas and specialisms.

01
TAX

Direct Tax

Corporate Tax Advisory · International Taxation · Personal/Expat Tax · HNW/UHNWI Tax Structuring

Indirect Tax

GST/VAT Compliance & Advisory · Customs & Excise · Cross-Border Indirect Tax Planning · Excise & Customs Disputes

Transfer Pricing

TP Documentation & Compliance · Economic Benchmarking · APA & MAP Support

Tax Litigation & Dispute Resolution

Tax Appeals & Representation · Advance Rulings & Legal Opinions

Tax Compliance & Filings

Corporate Tax Returns · Individual/Trust Filings · Withholding Tax Advisory

ESG & Sustainability Reporting (Tax)

ESG Disclosures & Tax Assurance · Carbon Accounting & Taxation

02
ACCOUNTING

Accounting & Financial Reporting

IFRS & Local GAAP Reporting · Bookkeeping · Payroll & Accounting Outsourcing · Inventory Accounting & Reconciliation · Fixed Assets & Depreciation Accounting · Management Accounting & Reporting · Cost Accounting & Analysis · Budgeting, Forecasting & Variance Analysis · Virtual CFO Services

Statutory Compliance (Accounting)

ROC Filings · Company Secretarial · Statutory Registers & Minutes

Accounts Receivable/Payable

Billing & Receivables Management · Payables & Vendor Management

03
AUDIT AND ASSURANCE

Statutory & Regulatory Audits

Company Audits · Bank Audits · Government/PSU Audits

Internal Audits

Risk-Based Internal Audits · Process & Controls Audit

Forensic Audits

Fraud Detection · Investigative Audit

Due Diligence Audits

Financial Due Diligence · Transaction/Acquisition Audits

IT & Systems Audit

Information Systems Audit · Cybersecurity Audit

Performance & Operational Audits

Cost & Efficiency Audits · Operations/Process Audits

04
BUSINESS ADVISORY

Strategy & Transformation

Market Entry & Internationalization

Transaction & Financial Advisory

Financial & Tax Due Diligence · Business Valuation Services

Risk, Governance & Compliance

Corporate Governance Advisory · Compliance Systems & Audits

Family Business & Succession

Succession Planning & Transition · Family Governance Advisory

Startup & Innovation Advisory

Startup Scaling & Mentoring · Fundraising Strategy · Productization & Commercial Strategy

Restructuring & Insolvency Advisory

Corporate Restructuring

AREAS OF EXPERTISE

Areas of expertise represented by the firm and its professionals.

01

Corporate & Entity Services

Entity formation, governance and corporate maintenance for businesses establishing or changing an international presence.

↗02

Tax & International Structuring

Tax and structuring decisions for businesses, investments and transactions that operate across more than one jurisdiction.

↗03

Accounting, Reporting & Statutory Compliance

Accounting, reporting and statutory compliance needed to keep international operations accurate, current and locally compliant.

↗04

Risk, Compliance & Financial Integrity

Compliance and financial-integrity support across sanctions, anti-bribery, AML, third-party risk and related controls.

↗05

Trade, Customs & Supply Chain

Trade, customs and supply-chain support for businesses moving goods and services across borders.

↗06

Disputes & Resolution

Cross-border dispute strategy and resolution where contracts, assets, counterparties or proceedings span jurisdictions.

↗07

Employment, Payroll & Mobility

Employment, payroll and mobility support for businesses hiring, moving or managing people across borders.

↗08

Finance & Treasury

Finance and treasury support for funding, liquidity, working capital and cash management across jurisdictions.

↗09

Audit & Assurance

Independent assurance across financial reporting, controls and other areas where cross-border stakeholders require confidence.

↗10

Government & Regulatory Affairs

Regulatory strategy, approvals and engagement where business activity depends on government or sector-specific requirements.

↗11

Transactions & Deals

Cross-border transaction support from early structuring and diligence through signing, closing and integration.

↗12

Technology, Data & Cyber

Technology, data and cyber support for international digital operations and technology-enabled business models.

↗13

Commercial Intelligence & Market Research

Decision-focused market intelligence for businesses assessing a new country, sector, customer base or competitive environment.

↗
INDUSTRY COVERAGE

Industries represented in the firm profile.

Industry

Financial Services

OPEN SECTOR →Industry

Life Sciences & Healthcare

OPEN SECTOR →Industry

Energy & Infrastructure

OPEN SECTOR →Industry

Real Estate & Construction

OPEN SECTOR →Industry

Technology & Digital

OPEN SECTOR →Industry

Consumer & Retail

OPEN SECTOR →
FIRM CONTACT

Organisation details.

Use these public firm details or bring the cross-border requirement to WONE.

Websitewww.ancilia.org/ ↗Emailinfo@ancilia.orgPhone+447829894055
ADDRESSOffice Number 9, 152 Naxxar Road, San Ġwann, Malta
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