Company Law in Malta flourished in 1996 when the Companies Act came into force, the largest single piece of legislation ever enacted in Malta. The Companies Act was modelled upon European Union Directives on Company Law and on Common Law principles of Corporate and Insolvency Law, introducing fresh notions within the domestic scenario. In 1994, Parliament has also enacted a number of laws providing the necessary legal and fiscal framework for the setting up of banking operations, collective investment business, insurance business and trust arrangements in Malta.

Since the enactment of such legislation, Malta has been chosen by various foreign financial institutions as a location for the setting up of banks, financial institutions and investment funds, most of which operate at cross-border level. Legislation has also prominently catered for the setting up of a system for the continuation of companies (continuation in Malta of a foreign corporate entity and vice versa for purposes of re-domiciling activity); the setting up of international trade and holding companies in Malta by non-residents, which companies have replaced the previous offshore companies but which enjoy similar (or even improved) tax benefits; dissolution and winding up of companies.

We deal with all our client’s corporate and administrative matters, ensuring they are compliant and kept abreast with all regulatory requirements.

Our corporate team assists clients with the setting up of business operations in Malta. They will guide you from the initial stage of the company incorporation to the day to day administration required for the smooth operation of a new business. Our team provides the most efficient service to ensure that clients have all the necessary professional support in the initial phase and beyond.

 

Corporate Services and Administration Services

  • Incorporation of Maltese companies
  • Re-domiciliation of companies 
  • Company secretarial services 
  • Due diligence work and transaction review
  • Applications for licenses under the Investment Services Acts and other legislation 
  • Yacht registration and VAT compliance 
  • Back office services including office accommodation, banking administration, payroll, compliance and HR matters
  • Acquisition of Immovable Property (AIP) legislation 
  • Residence in Malta for expatriates

We ensure that the client’s accounting and auditing requirements are met in a timely and cost-efficient manner.

Maltese registered companies are required by law to prepare annual financial statements. We understand the client is busy growing the business and may not have the time to focus on the periodic reporting requirements that an entity needs to adhere to. Our corporate team at Lex Group is made up of highly competent professionals who can provide a full range of accounting and audit support services including bookkeeping, preparation of management accounts as well as Tax and VAT compliance services.

Corporate & Commercial

We provide all the support required for successful businesses by ensuring that our clients are in line with all applicable legal and regulatory requirements. We assist in the drafting of various kinds of agreements that will be required by the client to execute transactions. We also assist companies in obtaining necessary licenses to operate in the Maltese market such as Gaming, Trading and special licenses issued by local authorities. Click here to view our services related to license acquisition: https://lexgroup.mt/services/advisory/

Employment

Malta offers an attractive work environment in which employees’ rights are safeguarded through work and occupational health and safety regulations, thus ensuring a healthy work environment for both employees and employers. Employers are responsible for ensuring adherence to local regulations to avoid facing legal liability and reputation damage. At Lex Group our team of experts can assist in the drafting of employment contracts and engagement letters, registration of Employers with the local authorities, assisting non-EU nationals with obtaining work permits in Malta and all other employment matters. Click here to view our services related to immigration and employment: https://lexgroup.mt/services/residency-citizenship/

We provide direct and indirect tax advisory services to individuals and corporations with confidence and assurance that we are offering our clients a holistic view of the tax implications involved.

Our tax advisory team assist clients in determining the domestic and international tax implications in various  transactions. We provide both direct and indirect tax advice to individuals and corporations alike. Our tax and corporate consultants have extensive experience in interpreting local tax law as well as the wide range of treaties that Malta has concluded with its business partners. To ensure an exceptional service to our clients, we also ensure that our clients are informed of all the latest developments as they unfold, both locally and in an international context.

Our team has extensive experience in providing advice and services in the following:

Corporate tax

  • Business operations in Malta
  • Re-domiciliation of a company to or from Malta
  • International transactions involving Malta
  • Restructuring, mergers and acquisitions

Personal Tax

  • Taking up residence in Malta
  • Individual Investment Program (Citizenship)
  • Taxation of investment income
  • Employment and social security
  • Trusts and foundations

Indirect Tax implications of

  • Stamp duty implications of property and share transfers
  • VAT implications of International transactions
  • VAT implications of Yachts and Aircraft Leasing

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