MAITLAND
Legal notices and regulatory information
Maitland International Holdings plc is an unlisted public company incorporated under the laws of Malta, with its registered office at Level 1 'Cornerline', Dun Karm Street, Birkirkara, BKR 9039, Malta.
Maitland is the trading name of Maitland International Holdings plc and its subsidiary and associated entities that provide trust and corporate, legal advisory, wealth management and fund services. Details of regulated entities that provide these services are listed below by jurisdiction.
Maitland also includes separate partnerships which advise on South African, English, French and Luxembourg law.
Legal advisory services referred to in this website are provided by Maitland Advisory LLP, Maitland Advisory (IOM) Ltd, Maitland Advisory Ireland Ltd, M Partners Advocats Selarl, M Partners, and Mathews & Company Inc.
We use the word partner in this website to refer to members or partners of partnerships, or to certain employees with equivalent standing and qualifications.
British Virgin Islands
Constantia Fund Limited and Constantia Fund SPC Limited are licensed to carry on business as public mutual funds.
Fidugest Management Limited is licensed to provide management services to a public mutual fund.
Maitland Fund Services (BVI) Limited is licensed to carry on business as an administrator to mutual funds.
Maitland Trustees Limited and Midocean Management and Trust Services (BVI) Limited are licensed to carry on trust and company management business.
The above companies are licensed and regulated by the British Virgin Islands Financial Services Commission.
England & Wales
Maitland Advisory LLP is a limited liability partnership registered in England and Wales with registered number OC318789. Its registered office is at 168-173 High Holborn, London WC1V 7AA and it is regulated by the Solicitors Regulation Authority (“SRA”).
The members are: IA Harvey12, S Georgala 12, JP Herholdt 2, DCS Mathews 12, PJ Wentzel 2, RCP Weber 1 and RL Worsdale 2. 1 denotes a solicitor qualified in England and Wales, 2 denotes a South African attorney
Geneva
Maitland Advisory LLP – Geneva Branch, is a branch of Maitland Advisory LLP and is regulated by the SRA of England and Wales. Its lawyers are either UK solicitors regulated by the SRA of England and Wales, or are Canadian lawyers admitted to the Quebec Bar.
Isle of Man
Maitland Services Limited is licensed by the Isle of Man Financial Supervision Commission to provide corporate and trust services.
Maitland Asset Management (IOM) Limited is licensed by the Isle of Man Financial Supervision Commission to carry on investment business and provide services to collective investment schemes.
Maitland Advisory (IOM) Limited is a firm of registered legal practitioners.
Maitland Pension Services Limited is registered with the Isle of Man Insurance and Pensions Authority as a Professional Retirement Benefits Scheme Administrator.
Luxembourg
M Partners is a Luxembourg law firm registered at 56 rue Charles Martel, L-2134 Luxembourg as a general partnership and regulated by the Solicitors Regulation Authority.
Maitland Luxembourg Société Anonyme, of 58 rue Charles Martel, L-2134 Luxembourg is regulated by the Commission de Surveillance du Secteur Financier (CSSF). Conseil Economique Licence Number 72662.
Malta
Maitland Malta Limited is authorised to act as a Trustee by the Malta Financial Services Authority.
South Africa
Maitland Asset Management (Pty) Limited, Maitland Fund Services (Pty) Limited, Maitland FS Holdings (Pty) Limited, Maitland Trust Limited and Maitland Trust (KZN) (Pty) Limited are authorised by the South African Financial Services Board as Financial Services Providers in terms of the Financial Advisory and Intermediary Services Act 37 of 2002. You are accordingly advised that any complaints that cannot be satisfactorily resolved by the providers may be referred to the Office of the Ombud for Financial Services Providers in accordance with section 26(1)(a)(iii) of the Act read with the applicable provisions of the Rules on Proceedings of the Office of the Ombud for Financial Services Providers in Board Notice 81 of 2003.
Mathews & Company Inc is a South African law firm registered at Maitland House 1, River Park, Rive Lane, Mowbray, Cape Town, 7700 and is regulated by the Cape Law Society
Privacy and Data Protection
Maitland are committed to protecting and respecting your privacy online. We are aware of the concern about how personal information is dealt with over the internet and otherwise. The following statement sets out our privacy policy and gives an explanation of what we do with any personal information that we collect from our users.
1. Maitland may change the content or services found on our website without notice at any time. Our privacy policy may change as a consequence. This policy applies only to our website and is not intended to and does not create any contractual or other legal rights in or on behalf of any party. Please note that where we provide links to the websites of other organisations, we are not responsible for the privacy policies of such other websites.
2. Maitland do not require you to provide us with personal information when accessing the public areas of our website and we do not monitor or collect any personally identifiable information from you. However, Maitland reserve the right to monitor and store Information relating to who visits our website so that we can ensure our website is easy to use and identify any areas for improvement.
3. Maitland may use Information for any reasonable lawful purpose including:
3.1 Money laundering and fraud prevention
3.2 Conflict-of-interest checks, performance analysis, debt collection and financial and marketing reports,
3.3 Risk assessment and management
3.4 Marketing Purposes
We have strict security and confidentiality procedures covering the storage and disclosure of your information in order to safeguard it, prevent unauthorised access and to comply with the Data Protection legislation in the UK and the Isle of Man. Whilst we do our best to safeguard your personal information, we cannot ensure or warrant the security of any information that you transmit to us.
Maitland has offices in various jurisdictions and any Information that you provide to us through our website may be transferred to and shared with entities within Maitland that are based in jurisdictions where the data protection may not provide the same level of protection for personal data that is provided by your own country.
Disclaimer
The contents of this website including documents and publications available to download are provided for general information purposes only. They are not intended to constitute legal, financial or other professional advice and should not be relied upon as such. You should consult a qualified lawyer if you require any legal advice or other professional for financial or other advice.
This website is subject to the law of the Isle of Man and the jurisdiction of the Manx courts. Regardless of the physical location of the user, any communication with this website will be deemed to have occurred in the Isle of Man.
Maitland is not responsible for the content of any other website to which access has been gained through this website. Maitland does not accept any responsibility or liability for any loss whatsoever arising from the use of this website.
Copyright
Unless otherwise stated the copyright in the content and downloadable material in this website is owned by Maitland. Permission is granted to view, download and print any of the content and downloadable material in this website provided that such usage is only for personal use and that any reproduction of such materials clearly shows the Maitland name and logo and no charge is made for such reproduction for personal use only. No other copying, distribution, modification, republication or other use of the content or materials on this website is permitted without the express written permission of Maitland.