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Monique Camilleri Monique Camilleri LL.B. Trainee Notary Ta' Mliet Court, Office 2 Gorg Borg Olivier Street Victoria, Gozo VCT 2519 MALTA Tel: ​ Email: +356 2156 4832 x1008 MCamilleri@GozoNotary.com Monique is pursuing a Bachelor of Laws (Hon.) Degree at the University of Malta. She joined our office as a Associate Notarial Trainee earlier on this year and has acquired first-hand experience in our office dynamics. She helps in the day-to-day running of the office, in particular the drafting of both deeds and the post-deed procedures, amongst other tasks. Her goal is the eventual attainment of the Notarial Warrant, conferred upon the conclusion of her studies, allowing her to practice as a Notary Public with our office. Monique has formed part of the Gozo University Group for two years, where she filled the roles of Public Relations Officer and Secretary General. She considers herself motivated to always learn and is passionate in all that she does.

Services Provided Services Provided Our office provides the following services: Buying and Selling Property Property Rental Leases Emphyteusis (Cens) Donations Loans Wills Power of Attorney Private Writings Other services ​ More information to follow soon. ​ Contact us for additional information.

Dr. Anna Maria Mizzi B.A., LL.D., LL.M. Dr. Anna Maria Mizzi B.A., LL.D., LL.M. Notary Public Scan for Business Card Ta' Mliet Court, Office 2 Gorg Borg Olivier Street Victoria, Gozo VCT 2519 MALTA Tel: Mob: Email: +356 2156 4832 x1001 +356 79564863 DrMizzi@GozoNotary.com Dr. Ann Marie Mizzi holds a Doctor of Laws degree from the University of Malta and a Master of Laws degree from the Benjamin N. Cardozo School of Law in New York. Before returning to Malta, she had worked in New York City law firms for over six years where she specialized in the area of U.S. Citizenship and Immigration Law.

Contact Details We're here for you Telephone Numbers Tel: Mobile: US: UK: (+356) 2156 4832 (+356) 7956 4863 +1 (917) 668-8931 (+44) 845 132 0329 OFFICE Address "Ta Mliet Court", Office 2 Triq Gorg Borg Olivier Victoria, Gozo VCT 2519 Open Google Maps Email & Instant Messaging E-Mail: WhatsApp: FB Messenger: Facebook: Info@GozoNotary.com Click to Chat Click to Chat facebook.com/GozoNotary Opening Hours KINDLY NOTE THAT OUR OFFICE IS BY APPOINTMENT ONLY Monday, Tuesday, Thursday & Friday 9:00am to 12:00pm 1:00pm to 5:00pm Wednesday CLOSED First Name Last Name Email Subject Message Submit Thank you, someone will contact you shortly.

Services Provided Donations Donations of Immovable Property A donation is the transfer of property from one individual to another without remuneration. ​ As with most transfers of immovable property, donations incur duty on documents tax for the receiver of the property and property transfer tax for the person donating the property. However there are exceptions to this rule. ​ For example, when property is donated by a parent to a child, no payment of property transfer tax is due by the parent, however payment of duty on document tax may be due by the child. In cases where the following criteria are met; the property is donated solely for the purpose of establishing residence and the child does not own any other immovable property at the time and it consists of the first donation between the parent and the child then no payment of duty on documents tax is due by the child on a portion of the value of said property. ​ Note that the above information is provided for reference only and may change subject to applicable laws. Always consult the Notary for most recent changes. ​ Contact us for additional information.

Services Provided Other Services Provided Other Services Provided There are a number of other services that our office provides. More information to follow, or contact us for additional information.

T&C, Disclaimer & Anti-Money Laundering Information Download KYC form for Individuals Download KYC form for Entity Download our T&C's and Policies Identification & Verification Explaination Please note that the information and materials contained in this web site are not, nor are they intended to be, legal or financial advice. You should consult a Notary, Lawyer or Financial Advisor for individual advice regarding your own situation. Prior results and conditions do not guarantee a particular outcome. Gozo Notary - Dr. Anna Maria Mizzi does not guarantee that any information on this website is complete or up-to-date. Transmission of the information contained in our web site is not intended to create a relationship with our office or any of its individual employees. What is CDD / AML / KYC? At the outset of a new transaction we will require some detailed information from all the parties which is either obligatory or deemed necessary for the proper discharge of particular obligations. In terms of Legal Notice 372 of 2017 Prevention of Money Laundering and Funding of Terrorism Regulations, our office, Gozo Notary - Dr. Anna Maria Mizzi and related staff are a Subject Person and we are legally bound to ensure that proper Customer Due Diligence (CDD) and Anti-Money Laundering (AML) procedures are followed through by having our client complete a "Know Your Client" (KYC) form, which provides us with the details that the Financial Intelligence Analysis Unit (FIAU ) requires we collect. Identification & Verification The Law requires subject persons to obtain satisfactory evidence of the identity of the parties and sometimes people related to them. This is because particular transactions involving a subject person may be used as a vehicle by criminals in order to legitimize their illicit gains. In this regard, we will ask for evidence of your identity as soon as possible upon your first meeting and will make copies of certain documents for identification purposes. For an individual, it is important to present yourself with a valid identification document (identity card, passport, driving license, etc.). We may also require a confirmation of your permanent residence by means of additional documentation, such as a recent utility bill. For an Entity, It is therefore important to: establish who are the qualifying beneficial owners or beneficiaries of the Entity (the qualifying beneficial owners or beneficiaries are those natural persons who, either own or control 25% or more of the shares or voting rights in the Entity or otherwise exercise control over the management of Entity); identify who are the directors or persons who manage the Entity; establish whether any beneficial owner, director or other person who manages or controls the Entity is a Politically Exposed Person. For these reasons the legal representatives or company secretary of the Entity are being requested to complete this form and to provide all documents required in terms hereof. Valid identification documentation (identity card, passport, driving license, etc.) of each one of the persons identified in this form must be provided. We may also require a confirmation of the permanent residence by means of additional documentation, such as a recent utility bill. Remittance of Funds For Transferees, some information about the source of such funds is required and the subject person may ask for any documentary evidence as deemed necessary. Should any part of a payment be made by a third party (a relative, a partner, etc.) the subject person is required to carry out the same CDD procedures on the third party. Forms and Documentation Our office, Gozo Notary - Dr. Anna Maria Mizzi is obliged by Law to keep a record of the procedures undertaken and will thus hand out specific forms to be filled in by all the parties in order to collect as much information as possible at one go. Our office may also require additional information or documentation deemed necessary in the context of the particular transaction. All the information and documentation obtained in the course of the discharge of these obligations is strictly confidential.

The Offices of Dr. Anna Maria Mizzi Dr. Loretta Grech Lateo PRACTICE AREAS About Us Our Team Anna Maria Mizzi Loretta Grech Lateo Anthony Mizzi Christine Harmer Monique Camilleri Services Provided Buying and Selling Property Property Rental Leases Emphyteusis or Cens Donations Loans Wills Power of Attorney Private Writings Other Services Provided Contact Since 2008, Gozo Notary has been assisting clients with their notarial needs. As our office has grown, we have continued to strive to assist our clients with the same attention to detail and professionalism that have become synonymous with our practice.

About our Practice Professional Service since 2008 Milestones Practice started in 2008 By 2012, we've assisted over 1000 clients In 2014, we opened a second temporary office in Ghajnsielem In 2014 we provided training to two University students In 2015 we hire our first employee, Anthony Mizzi In 2019, we make a major investment in technology, upgrading all computers to dual monitor, adding IP telephony and international call-in numbers from UK and USA. In 2020, Loretta Grech Lateo begins her Notarial practice as a University student. 2021, Loretta Grech Lateo joins our team full time as a Notarial Assistant, pending her warrant. ​ ​ In 2022 we enhance our Due Diligence procedures with the introduction of Diligex's KYCMatic and employ a KYC Compliance Analyst to process the data. Do you accept credit cards? Sorry, no. At this point in time we do not accept credit cards. However, you can effect payment to us via internet banking. Contact us at amizzi@gozonotary.com for our banking details. Do you open on weekends? No, we do not open on weekends, with the exception of emergencies. It is our policy that everyone needs some time off! What is a Certified True Copy? This is where the Notary will see an original document, such as an ID card, Drivers License, Passport, birth certificate, etc, A copy of this original document is then made, and copy of it is stamped and signed by her, confirming that the copy if an exact of the original. A copy cannot be certified as a true copy unless the Notary has compared it to the original. What information is needed for the Promise of Sale? Prior to meeting for the promise of sale, the Buyers and Sellers must provide: - ID Cards or other identity documents - A copy of the deed showing how the Sellers purchased the property that they are now selling. - If the sellers received the property through inheritance (wirt), then a copy of the Transfer Causa Mortis must be provided Once the Notary has these documents as well as the details of the property in hand, she can draft the Promise of Sale. At which point, an appointment will be scheduled with the Buyers and Sellers to finalize the fine points and sign the document. What documents are needed to sign the lease agreement? When coming to our office for a lease agreement, it is important that all parties provide their identity documents.

Services Provided Power of Attorney Power of Attorney We provide the services involved with the drafting of Power of Attorney. ​ More information to follow. ​ Contact us for additional information.

About our Practice Professional Service since 2008 Milestones Practice started in 2008 By 2012, we've assisted over 1000 clients In 2014, we opened a second temporary office in Ghajnsielem In 2014 we provided training to two University students In 2015 we hire our first employee, Anthony Mizzi In 2019, we make a major investment in technology, upgrading all computers to dual monitor, adding IP telephony and international call-in numbers from UK and USA. In 2020, Loretta Grech Lateo begins her Notarial practice as a University student. 2021, Loretta Grech Lateo joins our team full time as a Notarial Assistant, pending her warrant. ​ ​ In 2022 we enhance our Due Diligence procedures with the introduction of Diligex's KYCMatic and employ a KYC Compliance Analyst to process the data. In 2024 Notary Loretta Grech Lateo obtains her Warrant and joins Gozo Notary as a practicing Notary Public. About our practice After graduating from the University of Malta with a Doctor of Laws degree and attaining her Notarial Warrant, Dr. Mizzi and her husband moved to the United States ​to experience working life abroad. ​ While living in the United States, Dr. Mizzi was employed at two major New York City law firms, Wormser, Kiely, Galef & Jacobs LLP and Fragomen, Del Rey, Bernsen & Loewy LLP, where she specialized in the field of U.S. citizenship and immigration law and practiced for over six years. She managed a variety of nonimmigrant visa cases, family-based immigrant visa petitions, employment-based immigrant visa petitions for extraordinary ability individuals, multinational executives and managers, outstanding researchers, professionals and skilled workers. In the course of her practice, she dealt with individual and corporate clients from several sectors of the industry such as law firms, the entertainment community, foreign investors, fashion designers, the restaurant industry, and businesses in the financial, media and journalism, recreation, consumer products, publishing and manufacturing industries. ​ With the birth of her first son, Dr. Mizzi decided that family life was more suited to the quite lifestyle of Gozo, rather than the busy days in New York City. Upon her return to Gozo, Dr. Mizzi started her practice in Victoria in 2008. With the help of her husband, she quickly turned the office into an efficient and professional destination for people seeking her services. ​ As the practice grew, we've added new staff to take on the workload and the challenges presented by our clients. ​ We look forward to welcoming you to our practice.

Services Provided Exchange of Property Exchange of Property We provide the services involved with the Exchange of Property. ​ More information to follow. ​ Contact us for additional information.