Corporate
Services


We make you money because we deliver ideas that continue to build revenue and grow the business.
Photo: Dubai, United Emirates Arab

Accounting

  • Handle day-to-day corporate operations and follow-up with third-parties
  • Keep company books and prepare periodical reports
  • Prepare statutory and consolidated financial statements

Taxation

  • Prepare corporate tax returns and tax balances
  • Maintain relevant contacts with local tax authorities
  • Prepare VAT returns and maintain VAT records
  • Coordinate with external tax advisors, as needed

Due Diligence

We are trained at compiling detailed background checks. Our research is subject to strict service levels and stringent quality control. Our reports are compiled from:

  • Background and integrity checks
  • Numerous public sources;
  • Local and international government records;
  • In-country sources;
  • International derogatory electronic and physical media searches;
  • English and foreign-language repositories;
  • Sector-specific sources;
  • Global compliance databases;
  • Information from our extensive World-Check database.

Legal advice

We assist clients across a wide variety of industries specialising in iGaming, blockchain, and financial services among others.

  • Taxation.
  • Corporate finance.
  • Contract reviews.
  • Commercial law.
  • Liquidation of entities.
  • Group restructuring.
  • International trade.
  • Intellectual property.
  • Employment law.

Employment & Work Permit processing

  • Providing advice on employment law matters;
  • Drafting or reviewing contracts of employment to ensure compliance with the local employment laws and regulations;
  • Assisting in the creation of employment and related policies;
  • Obtaining work permits and regularizing residential and employment status of EU and third country foreign nationals;
  • Assistance with the resolution of employment disputes;

Company Incorporation & Registration

  • Set up legal entities
  • Implement cross border corporate structures
  • Coordinate ongoing relations with local tax and legal professional services firms
  • Coordinate ongoing relations with local banks and other financial professionals
Photo: Valletta Grand Harbour, Malta
parallax background

Get In Touch

Contact us to submit your questions, comments, or proposal requests using the below form: