Advisory Services Malta 2024 | Griffiths + Associates

Advisory Services Malta

While we provide peace of mind through taking care of the usual accounting and tax compliance matters, our real value lies in helping you work smarter, grow faster and compete stronger. With deep understanding of your needs, we give you all the necessary advices and support to manage your operational, financial processes and the risks involved.

Our Advisory Services Include:

We are offering a bespoke solution designed on the particular industries of the subject persons, in terms of AML legislation.

Contact us if you need:

  • compliance program & escalation procedure;
  • AMLO;
  • to know your regulatory obligations as a licensee;
  • provide company-wide AML/CFT training to your employees;
  • to update your company policies in line with ongoing legislative amendments;
  • to reassess your company’s risk profile;
  • customer screening & system for the ongoing customer transaction and activity monitoring;
  • to reassess your customers’ risk profile.

Read more about: AML Compliance Services

Need assistance with employment law services?

We offer you all the necessary support in order to solve any employment-related matter before it is too late and therefore avoid exposure to any financial or legal damages.

Based on Maltese Labour Law characteristics, we may offer services that include but are not limited to:

  • Labour law advisory;
  • Assistance in order to obtain residence and work permit for foreigners.

Transform your innovative idea into reality with EU funding!

Whether you are the owner of a startup, an SME, or engaged in groundbreaking research at a university, there are European funding opportunities available to support your endeavors. All you need to do is identify the grant you are interested in.

You stay focused on your research idea while Griffiths + Associates takes care of the proposal setup process.

To kickstart the process, schedule a meeting with one of our experts, who will guide you through the next steps and help you begin working on your plan. Don’t miss out on the chance to bring your innovative idea to life with EU funding.

Read more about: Startup Consulting Services | EU Funding Programmes

We can provide you with analyses of economic issues to assist you in understanding the issues and opportunities you face.

Our economic advisory practice is involved in a wide range of engagements related to economics, finance and accounting.

We have expertise in mergers and acquisitions, valuation, risk management. And we provide critical insight and expert opinion in legal and regulatory proceedings.

If you are interested in undertaking economic analysis to solve your problems, please contact us:

Setting up a family office and managing it are unique challenge.

Establishing a family office? Holding company, trust or foundation? Confidentiality management? Succession and inheritance planning? Evaluating investments? Managing investment risk?

Our experts with decades of experience will help you to set up the effective family office, assisting you throughout all stages, from strategy and assessment to implementation.

You can read more information here: Family Office Malta Approach: Private Family Foundations.

What are our Financial Controllers responsible for?

The work they do is focused on establishing and managing a smoothly running accounting department, and the preparation of accurate, reliable, timely and complete financial reports to management.

You will get with us:

  • Analyzing and accurately interpreting data;
  • Accurate and timely reports about company’s financial condition and performance;
  • Tips for making sound financial decisions for your business.

Book a consultation:

We can help you to bring the Company’s internal processes, security and systems in line with the GDPR requirements:

  • GDPR compliance assessment;
  • GDPR implementation services;
  • GDPR information sessions;
  • Data Protection Officer services.

In an international tax-planning scenario a holding company is established in a tax jurisdiction with the idea of serving as a recipient of the profits of the other trading counterparts in the particular tax structure.

The holding company is usually the final step prior to the final profit distributions to the ultimate shareholders.

Hence, the selection of the tax jurisdiction where to interpose such holding company is of paramount importance in order to maintain the tax efficacy of the particular tax structure. Read more…

Do you have an investment project? Or are you engaged in a qualifying activity?

We can help to identify the most suitable incentive scheme for your business. Any form of aid – tax credit, tax deduction, cash grants, voucher, financial support, allocation of industrial space.

We can handle every detail of your application and provide you with advisory services in order to successfully obtain funding.

For more information about Incentive Schemes ->

Do you want to reduce your stress, take the administrative pain away and focus only on what you are good at – being an entrepreneur and growing your business?

We can help you, Griffiths + Associates has the wealth of experience to help make your business life more easier and profitable. We may act as an outsourced financial controller for your business for these specific areas:

  • Accounting;
  • Payroll;
  • VAT;
  • Tax calculations and filing.

Contact us today to see how we can assist your business through our outsourced finance services:

We specialize in statutory tax compliance and advisory services to assist you in meeting tax compliance requirements effectively and efficiently.

Our payroll advisory services include:

  • Payroll audit in compliance with the Laws of Malta;
  • Formation of organizational structure for payroll controls;
  • Payroll outsourcing.

With over 20 years of experience in the corporate and financial services industry in Malta, Griffiths + Associates is committed to provide top-notch services to both Corporate and Private Clients worldwide.

Independence and confidentiality are fundamental to our ability to provide the highest quality service to you. How can we help you?

—   We have been providing investment immigration services to High-Net-Worth families.

Only an Authorised Registered Mandatory can submit an application under the Malta Retirement Programmes. Griffiths + Associates is authorized to provide such service and may guide you through the process of applying for the Malta Retirement Programme or United Nations Pensions Programme rule status.

—   We have been providing audit services to Retirement Scheme Administrators in Malta.

Read more about Malta Retirement Programmes ⟶

How can we help you?

We can deliver any of the following services that help your enterprise to mitigate your economic, regulatory and compliance risks:

  • Internal audits;
  • Compliance audits;
  • Anti-corruption (ensuring compliance with regulatory and legal requirements).
  • Mergers and acquisitions
  • Financial due diligence
  • Valuation and business modeling

Each deal presents not only unique opportunities, but also risks.

The acquisition has to delivers the right fit for the right price and hence it is critically important moment for a buyer.

Risk reducing of having surprises surface during the sales process, it is important point for a seller.

As either a buyer or seller, you can rely on our experienced experts to thoroughly review financial, operational and strategic assumptions in any potential deal, helping you gain a clear perspective on the opportunities and risks the transaction may present:

Our company’s mission – to provide quality financial services to our esteemed local and international clients, keeping their needs at the centre of our ethos; going the extra mile to efficiently and effectively assist them in growing and fulfilling their business and personal needs.

Peter Griffiths – Managing and Tax Director
Peter Griffiths
Managing and Tax Director, Griffiths + Associates