Portrait of Daniela Farrugia​

Daniela Farrugia

Daniela Farrugia is a corporate services expert with over 10 years of experience in corporate services, fiduciary management, and trustee administration. As Director and Chief Executive Officer at Promethean, this corporate services expert provides tailored financial and corporate solutions to a diverse client base.

Her expertise covers tax compliance, retirement planning, and advisory services for companies, foundations, and trusts. With strong knowledge of Maltese company law and regulatory standards, she ensures compliance with anti-money laundering and anti-bribery requirements.

Approved by the MFSA as a Director for licensed entities, Daniela is committed to delivering practical, client-focused results. She holds a Diploma in Law, a Certificate in Tax Compliance, and has completed the Malta Company Law Course. Her professional development also includes recent certifications in Trust Law, Managing People, MiCA: Markets in Crypto-Assets Regulation, and the Award in Compliance in Financial Services & AMLRO.