Important notifications for companies

2.03.2021 Setting up a company requires ample planning and seeking advice in advance to ensure that it is incorporated according to national regulations. Respecting regulations and filing documentation within their stipulated timeframes will ensure that the company will be set up and run smoothly. As much as it is important for companies to fulfil all…

Read more
Create company Malta

Importance of Anti-Money Laundering practices

23.02.2021 As months and years go by, we hear more about increasing cases of money laundering. These illegal practices, whether originating locally or offshore, effect other businesses in diverse sectors. Naturally, this means that more regulations are introduced to ensure that any risks of being exposed to such illegal activities are eliminated. Since money laundering…

Read more

Schemes to support your business

16.02.2021 Incentives have always played a vital role in the operational aspect of a business as they aid in the financial burdens that are encountered daily.   The past months presented businesses all over the world with constant challenges to adapt to new scenarios that weren’t experienced before, and thus schemes to support businesses have…

Read more

Customer Due Diligence: Its purpose and power

9.02.2021 When setting up a new business, one tends to focus on how to attract and retain customers in order to ensure that a business is successful and profitable. For us a corporate service provider, engaging a new customers is an important milestone, and here is where the due diligence process comes in… getting to…

Read more
Create company Malta

An advantageous tax refund system

This tax system has been in place since 1948 and it favours Malta and encourages businesses who are seeking to start up a business in an EU country, to relocate in the Maltese islands. Any company incorporated in Malta is entitled to apply for a tax refund. This means that although companies are taxed at…

Read more
Create company Malta

Assistance from business experts

26.01.2021 Business consultancy, although is an extra cost, is essential to any type of business as it helps to identify strengths and weaknesses while seeking new opportunities. It also eliminates any threats to the entity that is seeking to improve. Business priorities change from time to time, and last year was a proof. Businesses had…

Read more
Create company Malta

Invested in 2020? Look here!

Eligibility in brief: This scheme is eligible to enterprises that do not employ more than 30 employees and whose turnover do not exceed €10m during the year in which costs were incurred. Examples of eligible capital investments include costs related to furbishing, refurbishing and upgrading of business premises, purchasing of machinery, instruments and motor vehicles…

Read more
Create company Malta

Redomiciling a business to a foreign country

12.01.2021 Businesses thinking about continuing their business operations in a different jurisdiction, can do so without winding up the company in the foreign country. Thanks to The Continuation of Companies Regulations (Legal Notice 344 of 2002 as amended by Legal Notice 352 of 2003 and 181 and 186 of 2006), a company incorporated in Malta…

Read more
Create company Malta

Christmas wishes

Christmas is literally round the corner and as we do every year, we try to share our Christmas spirit with you, this year under different circumstances and with limited festivities. In fact, due to the restrictions imposed on our social lives to help in decreasing the spread of COVID-19, we did not organise the Annual…

Read more