Highly specialised services

In a global information era, discretion is the main characteristic of our services.

Escrow Services

This is a contract between two subjects, based on which the contracting parties entrust Siref Fiduciaria with the mandate to enforce contractual agreements, in particular the sale and purchase of company shareholdings or business units and real estate. Siref Fiduciaria acts as an escrow agent between the contracting parties: it manages the assets or the counter value, segregated by the contract between the parties, making them available to the entitled person only upon fulfilment of the conditions laid down. The Fiduciary company's intervention mutually guarantees the parties compliance with all contractual agreements and provisions.

Trust

This is a legal instrument that is highly efficient in the administration, management and disposal of assets, enabling the safeguarding of its owners' personal and family asset interests. PIt allows a high degree of protection and asset conservation to be achieved, while preserving the unitary nature of personal, family and business affairs and consciously addressing the issue of generational transfer, with the eventual possibility to also implement actions in the areas of solidarity and charity.

    Siref Fiduciaria guarantees the maximum confidentiality permitted by law, offering:
  • assistance in the process of analysing and setting up a trust
  • an exclusive service and help in identifying highly personalised and innovative solutions
  • trustee services for the administration, management, and disposal of the trust assets, in accordance with the provisions of the trust deed
  • ongoing risk monitoring
  • a reference point for present and future generations to rely on

Share Ownership Plans and Stock Option Plans

Siref Fiduciaria has many years of experience in the administration of share plan. This fact, has led to the creation of a dedicated operating unit and an ad hoc service model to meet the needs of the companies offering the plans and of the individuals who benefit from them, within the limits of the plans rules. Siref Fiduciaria offers the confidentiality to shareholdings and rights, while optimising the charges for each beneficiary by managing individual positions on a collective basis and acting as the withholding agent for income tax in connection with the shareholdings.