Accounting, Tax, Systems, Internal controls, Business Valuation, assistance with negotiating Deal Terms, Assessment and Due Diligence, Financial and Investment Tools, Local Tax structures, Investment strategy, Cash-flow Forecasting, Exit plan and conditions, Business Advisory services at Board meetings, Shareholder agreements (including financing terms, confidentiality, warranties, corporate governance, information rights, transfer rights and obligations, terms for future financings, Exit options).
Preparation of Memorandum and Articles of Association, drafting of the Shareholders Agreement, Company formation process, Bank account opening, filing of corporate changes with registry of companies, share transfers and company liquidations.
EU Funding and Tax Credit Schemes
Investment incentives from European funds and Malta Tax credits, including assistance with projects under the European Regional Development Fund (ERDF), funding for training with the Training Aid Framework (TAF), Tax Credits under Investment Aid and Microinvest. Assistance with applications for allocation of industrial zones for factories and investment projects.
For employment in Malta, we offer the full Monthly Payroll service (payslips and monthly FS5) and the end of year submissions (FS3s and FS7). Advice on compliance with Wage Regulation orders, notice periods, vacation and sick leave matters, and DIER inspections. Employment contract templates and advice on payroll software and time keeping systems. Furthermore we offer services for Employment License (work permit) application and renewal.
Immigration and Relocation
Application for Social Security number, Taxpayer registration, ETC registration, VAT registration, Malta Residence Card application, and residence scheme registrations.
Financial Statements, Management Accounts and Business Plans, day-to-day bookkeeping and administration.
Company and Personal Income tax returns, tax advice, international tax planning and corporate structures, tax refund applications, shareholder registrations, assistance with tax reviews and audits.
VAT pre-registration advice, VAT registration, VAT returns and payments of VAT, advisory service on VAT matters, review of VAT statements and assessments.