Malta
Statutory accounts for audit, Business Registry filings and beneficial-owner records.
By private review. We take Maltese structures on after a private review. The Malta obligation calendar is not yet modelled in the dossier, so dates are confirmed individually.
Every Maltese company is audited, and its annual return and beneficial-owner records are filed with the Business Registry. The work is well defined; what goes missing is the connected record around it, especially when the group extends beyond Malta.
We begin with a private review and coordinate with the professionals already appointed, so the Maltese company sits in the same dossier as the rest of the structure.
What the dossier keeps
- 01
Statutory accounts prepared for audit by an independent auditor
- 02
Annual return information for the Malta Business Registry
- 03
Beneficial-owner records
- 04
The information your tax adviser needs for each return
Who signs
Audit opinions, tax returns and registry filings remain with the licensed Maltese professionals who sign them.