We have a team of core specialists who work toward obtaining licences for I-Gaming, Blockchain and Cryptocurrency Licences.  We work with various industry partners, VFA agents, IT specialists and specialised lawyers to provide a one-stop service when it comes to setting up such licences. 

Our team also applies for trademarks, patents and copyrights to protect the business value, brand names and technology or innovative ideas.

Value Added Tax commonly referred to as VAT, is the indirect tax which is due on the consumption of products or services by the end customers or between one business and another.  The computation of output less input VAT in any business will give rise to the VAT obligation. VAT returns are received monthly, quarterly or yearly depending on the client’s business and they are due to be filed wit

Our team also provides due diligence reports that may be required by our clients either on their engaged members of staff or upon their clients, suppliers, prospective investors or any other stakeholders.  

The due diligence process involves several online and international checks, references and inspections of information that will enable us to analyse whether there is any scope of concern or otherwise on the individual or company for which a due diligence exercise is being carried out.  

Due diligence also covers know your employee forms or know your client forms that seek to collect information directly from the individual or company.

More extensive due diligence exercises may involve assessing the soundness of financial reports or projections particularly when one of our clients is targeting a takeover of another company.  

During this process, our qualified management team, work together in their various areas of expertise, to provide a thorough review of the financial and management information that is presented for inspection, and an opinion is drafted and provided to our client.

General Data Protection Regulation commonly known as GDPR has become an integral part of every client organisation.  

We help clients compile their GDPR policies and create the relevant forms that seek to explain to each client, employee, supplier or stakeholder what data is being held and for how long, and what can be done with that data, together with seeking permissions for marketing campaigns.

h the VAT Department within one and a half months from the date of the period closure.  We handle such submissions both in manual or online format on behalf of our clients after having computed their management accounts for that same period.  We ensure that all input VAT and output VAT have been correctly accounted for and that all reports issued for any VAT period, refer to documentation stored in our filing system, which is referenced and therefore easily traceable in case of any investigation. We cater both for VAT Exempt clients as well as those who opt into the Vatable System.

We have set up various companies for aviation companies.  

Malta has become a hub for aviation companies who seek to set up a maintenance section for aircraft, to provide handling services or cargo services or to provide services to the aircraft industry.  

Other companies choose Malta as a destination to optimise their tax bills with the 6/7ths refund available to non-resident shareholders.