This Statement has been approved by Directors of Gregory Micallef Associated and is reviewed annually.
Gregory Micallef Associates conducts its business with integrity, transparency and fairness and values its reputation for ethical behaviour and financial probity. (meaning honesty and decency)
Gregory Micallef Associates is committed to the prevention of the facilitation of tax evasion as we recognise the importance of fostering positive business relationships and of maintaining the confidence of our clients and our business partners. We will not engage with any business who does not share our values and our commitment to preventing tax evasion offences.
Gregory Micallef Associates undertakes due diligence on all its clients and employees and has procedures in place to detect and prevent the facilitation of tax evasion offences. We promote compliance with the requirements of the Criminal Finance Act 2017 internally and across all areas in which we have influence. We provide regular training on the requirements of the Criminal Finances Act 2017 to all employees.