Lucia Luchetti (Tep,Csis,Fica)

Lucia Luchetti (Tep,Csis,Fica) Email and Phone Number

Executive Director and Resident Manager at Equiom Trust Services Pte. Ltd. @ Equiom Group
douglas, isle of man
Lucia Luchetti (Tep,Csis,Fica)'s Location
Singapore, Singapore
Lucia Luchetti (Tep,Csis,Fica)'s Contact Details

Lucia Luchetti (Tep,Csis,Fica) work email

Lucia Luchetti (Tep,Csis,Fica) personal email

About Lucia Luchetti (Tep,Csis,Fica)

Responsible for the delivery of trust services, aspects of client services and oversees a number of administration teams in Equiom’s Singapore office.With more than 18 years’ experience assisting business families in senior roles, first from a corporate secretarial angle and later in trust services and the family office space.Helped international clients from LATAM, Europe, China and ASEAN set up their regional office and family office in Singapore, supporting their market entry and expansion in the region and beyond. For many years, guided the same families with family governance and their estate planning needs.Holding an LLM, a Master in Management and Corporate Governance, a TEP Professional, a Member of the Chartered Secretaries Institute of Singapore, a Certified Professional in Governance, Risk and Compliance and a Fellow of ICA, the International Compliance Association.

Lucia Luchetti (Tep,Csis,Fica)'s Current Company Details
Equiom Group

Equiom Group

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Executive Director and Resident Manager at Equiom Trust Services Pte. Ltd.
douglas, isle of man
Website:
equiomgroup.com
Employees:
369
Lucia Luchetti (Tep,Csis,Fica) Work Experience Details
  • Equiom Group
    Executive Director And Resident Manager Of A Licensed Trust Company
    Equiom Group Mar 2021 - Present
    Singapore
  • Swisspartners Group Ag
    Corporate Services Manager And Administrator Of A Boutique Licensed Trust Company
    Swisspartners Group Ag Sep 2019 - Feb 2021
    Singapore
  • Amicorp Group
    Head Of Business Operations And Corporate Secretarial, Money Laundering Reporting Officer (Mlro)
    Amicorp Group Dec 2016 - Aug 2019
    Singapore
  • Mindful Wealth
    Inmindful Senior Director
    Mindful Wealth Nov 2011 - Dec 2016
    Singapore
    Corporate & Tax Services.Incorporation/set up of new corporate entities/trust/foundations. Assistance from the start-up phase to liquidation on company law matters and statutory requirements. Consultancy on business relocation to Asia, immigration procedures and local tax.
  • Mindful Wealth
    Inmindful Branch Manager
    Mindful Wealth Oct 2005 - Oct 2011
    Dublin
    Personally in charge of the start up of the operations in Dublin, Ireland overseeing all corporate matters, acting as company secretary for a portfolio of clients and assisting clients relocating to Ireland in all matters. Secured collaborations with local and trusted providers while promoting services locally. Managed a team and reported to partners and the other regional managers .

Lucia Luchetti (Tep,Csis,Fica) Skills

Legal Advice Alternative Dispute Resolution Corporate Services Corporate Governance Company Law Company Secretarial Work Corporate Law Management Due Diligence Mergers And Acquisitions Arbitration Restructuring Start Ups Negotiation Microsoft Office Mediation Risk Management

Lucia Luchetti (Tep,Csis,Fica) Education Details

Frequently Asked Questions about Lucia Luchetti (Tep,Csis,Fica)

What company does Lucia Luchetti (Tep,Csis,Fica) work for?

Lucia Luchetti (Tep,Csis,Fica) works for Equiom Group

What is Lucia Luchetti (Tep,Csis,Fica)'s role at the current company?

Lucia Luchetti (Tep,Csis,Fica)'s current role is Executive Director and Resident Manager at Equiom Trust Services Pte. Ltd..

What is Lucia Luchetti (Tep,Csis,Fica)'s email address?

Lucia Luchetti (Tep,Csis,Fica)'s email address is lu****@****ail.com

What schools did Lucia Luchetti (Tep,Csis,Fica) attend?

Lucia Luchetti (Tep,Csis,Fica) attended University Of Ulster, Trinity College Dublin, Alma Mater Studiorum – Università Di Bologna, Liceo Scientifico 'g.galilei'.

What skills is Lucia Luchetti (Tep,Csis,Fica) known for?

Lucia Luchetti (Tep,Csis,Fica) has skills like Legal Advice, Alternative Dispute Resolution, Corporate Services, Corporate Governance, Company Law, Company Secretarial Work, Corporate Law, Management, Due Diligence, Mergers And Acquisitions, Arbitration, Restructuring.

Who are Lucia Luchetti (Tep,Csis,Fica)'s colleagues?

Lucia Luchetti (Tep,Csis,Fica)'s colleagues are Susan Quaid, Ayodeji Jegede, Alexandra Corrin, Louise Coleman, Megan Noon, Jamie Hackett, Jessica Aiziel De La Peña.

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