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Jan 18, 2023 · Tonna and Cini, who had their accountancy warrants suspended in 2020, face charges of money laundering and falsifying documents, among others, ...

Nexia BT

(6) Certified public accountant in San Ġwann, Malta
Address: The Penthouse, Suite 2,, Capital Business Centre, Entrance C,Triq Taz-Zwejt,, San Ġwann SGN 3000, Malta
Hours: Closed ⋅ Opens 8:30 AM
Phone: +356 2163 7778
May 16, 2022 · 'Carpet bombing' of Nexia BT's assets led to dismissal of 160 workers ... Nexia BT managing partner Brian Tonna and partner Karl Cini.
Nexia BT. Nexia BT is a corporate and private client advisory, audit, accounting and tax firm providing a full range of financial and business advisory services ...
Jul 13, 2021 · Former Nexia BT partner Karl Cini currently has two vehicles registered under his name, while in the past, he enjoyed ownership of eight ...
Oct 14, 2020 · The Malta Financial Services Authority (“MFSA”) decided to suspend the authorisation of Nexia BT to act as an approved auditor in terms of ...
Sep 23, 2020 · An analysis by The Shift News uncovered that within four years, Nexia BT had been awarded over €2.4 million in direct orders, tenders and ...
Feb 1, 2023 · Nexia BT's Brian Tonna and Karl Cini with former prime minister Joseph Muscat (centre) at the inauguration of Nexia BT's offices in 2013.
Apr 4, 2021 · Brian Tonna & Co had rebranded to Nexia BT in 2010 after joining the Nexia International network – a group of firms spanning over 100 countries.
Established by Brian Tonna (managing partner), Nexia BT is an audit, tax and advisory firm providing a full range of financial and business advisory ...
Member firms across the world can provide expert, custom-made solutions focused on maximising profitability, value and growth. Find out more. Audit. Nexia ...