Trust & Foundations

Mr. Petri Tuokko | Director

Petri began his career in the insurance industry followed by investment banking and wealth management positions in Finland and Belgium. Residing in Malta since 2007, he has held managerial positions with Ganado Advocates and HSBC International.

He currently holds several independent non-executive directorships and a compliance officer position in Malta.

He obtained an accounting qualification from Helsinki Business College followed by specialisation studies in finance at the Swedish School of Economics in Helsinki, Finland. He also obtained a qualification in risk management awarded by the Chartered Institute for Securities and Investment (CISI).

-citizen of Finland

-resident of Malta

mobile phone: 00356 99164474

Dr. Nicolai Xuereb | Member

Nicolai began his career in financial services with a leading law firm in Malta. He assisted funds and fund managers to get licenses and provided advice on trusts and foundations. He worked as legal and compliance manager of an online casino operator licensed by the Malta Gaming Authority. He handled all legal, compliance and regulatory procedures including monitoring and controlling the implementation of international regulatory and compliance reporting requirements. He also performed risk assessments to identify legal challenges.

Now he has set up his own firm and advises mainly in the corporate, iGaming, financial services, trusts and foundations areas.

Nicolai is on the board of directors for a MFSA-licensed trustee and administrator company.

He is a lawyer holding a masters degree in Banking and Finance from University College London. He also holds a Society for Trust & Estate Practitioners Certificate as a Trust and Estate Practitioner and a Certificate in Trust Law from the Institute of Financial Services Practitioners.

-citizen of Malta

-resident of Malta

mobile phone: 00356 99451930

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