Luiza Zakaryan Nappa

Bio

Luiza is a Trust & Corporate Team Leader and has broad experience within the Financial and Corporate Services sector. Her professional career extends from handling Accounting and VAT related matters as well as Corporate Services, including the administration of local companies, handling company incorporations, carrying out due diligence reviews and client on-boarding processes, assisting with statutory changes and related requirements of Maltese and non-Maltese registered companies, trusts and foundations.  Luiza also liaises with regulatory authorities including the Malta Financial Services Authority (MFSA) and Banks, Tax Authorities, and the VAT Department.

Education

Luiza is a college graduate followed by two years of studies in Northern University of Armenia in the faculty of languages. Throughout her career, she has attended and successfully completed several Malta organised seminars on various work related topics in Accountancy, Deferred Tax, introduction to BEPs (Base Erosion and Profit Shifting), VAT, Audit, Residence in Malta – A Comparative Analysis, Anti-Money Laundering – Reporting Obligations, and Partnerships.

Languages

Luiza is fluent in English and Armenian and has basic knowledge of Maltese, Italian and Russian.