Lawyer.com.mt provides you with a full team of approved Associates; whether it be an Accountant, Auditor, Notary, Architect, Insurance Broker, Real Estate Broker, we have a solution for your needs. This means that no matter what you need with regards to running your business, we will provide you with solutions.
Corporate compliance is the way that a company ensures that it is following all the laws and regulations that apply to their business. This generally involves the design, implementation, and monitoring of policies, trainings, procedures and practices.
Certification (or legalisation) of documents, mainly for compliance reasons, is becoming the nightmare of the 2020's. A warranted lawyer is able to assist you with such a process by certifying documents as a 'true copy of the original' and also obtaining an Apostille for certain circumstances. A competent lawyer will be able to guide through the requested list of required certifications and assist you with the preparation of such requirements.
We also offer a flexible service to visit you onsite for mulitple certifications.
Corporate law is the body of laws, rules, regulations and practices that govern the formation and existence of legal entities. A corporation is a legal entity that exists to conduct business.
Moving to Malta and establishing your home or business here?
We can help you get you started and settled very quickly! Speak to us today to see how we can help you make a very smooth transition.
Commercial law or Mercantile law, also known as trade law, is the body of law that applies to the rights, relations, and conduct of persons and businesses engaged in commerce, merchandising, trade, and sales. It is often considered to be a branch of civil law and deals with issues of both private law and public law.
Corporate structure refers to the organization of different companies within a corporate group. Correct Group structuring, can have increased benefits such as streamlining of tax liabilites, activities and efficiency in performance. Depending on your company's goals and the industry in which you operate, planning your group corporate structure, can really make a difference!
Employment law is a set of laws that deal with the rights of employees and the responsibilities of employers: Employment law covers a wide range of issues from pension plans and retirement, to occupational safety, to discrimination in the workplace.
A trade licence is an official permission or permit to perform the requested activity that is issued by the relevant government authority of the country.
Dr Nicola has over 10 years experience and a long list of satisfied clients . We use our experience and expertise to help you down a path to the results you need. Review our services and information and schedule your free email consultation today..
Q: Do I need to visit Malta to start a company?
A: No, this is not a necessity although encouraged.
Q: Is Malta part of EU?
A: Yes since 2004
Q: What currency is used in Malta?
Q: What languages are spoken in Malta?
A: Maltese and English, the majority of residents here are bilingual.
Q: What does KYC stand for?
A: Know Your Client - part of a service providers obligations under Anti Money Laundering Regulations.
Q: What does DD stand for?
A: Due Diligence, another process in KYC requirements.
AML/CFT Anti-Money Laundering / Countering the Financing of Terrorism
CDD Customer Due Diligence
FIU Financial Intelligence Unit
ML Money Laundering
PEP Politically Exposed Person
STR Suspicious Transaction Report
TF Terrorist Financing
PMLFTR Prevention of Money Laundering And Funding Of Terrorism Regulations