I-Gaming, Blockchain & Cryptocurrency Licences, Trademarks & Copyrights

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 of such licences. 

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

Due Diligence & GDPR

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 in compiling their GDPR policies and in creating 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.

Aviation Specialists

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 6/7^ths refund available to non-resident shareholders.