Our Group has grown steadily since its incorporation in 1990. Today, our clients can be found throughout the world and rely on us to establish sound structures that enable both domestic, family and cross-border investment.
Based in the International Finance Centre of Jersey, Baccata is proud to be independently owned, with our Managing Director, Nicholas Falla, at the helm since 1999.
The Baccata Group is fully regulated and licenced in the conduct of trust company business by the Jersey Financial Services Commission (JFSC) in accordance with the Financial Services (Jersey) Law 1998, as amended (see www.jerseyfsc.org).
To maintain this licence we comply with regulatory and professional requirements including an annual audit, employment of suitable staff and adhering to the Codes of Practice prescribed under the Financial Services (Jersey) Law 1998, as amended.
An International Finance Centre.
Jersey is a world-leading International Finance Centre that has, for over half a century, developed its reputation as a well-regulated, well-governed and well-resourced jurisdiction.
For more information, please visit the Jersey Finance website.