Adv. David LorenzoCMLRO and Legal | David Lorenzo, LL. D., LL.M. Eur, M.A. Int. Rel., BA. Pol. Sc., CAMS.
Expertise covers:
- Economic Advisory
- Malta Holding Company Advisory. Taxation and Business Structuring
- EU Funding
- Payroll advisory services
- AML Compliance Services
- Financial Controller Services
GDPR - Incentives and Schemes
- Risk Advisory
- Transaction Advisory Services
- Employment Law Services
- Family Office Services
About Adv. David Lorenzo:
David qualified as a Lawyer in 2012 and obtained his Maltese warrant in 2018.
He is a member of the Chamber of Advocates and a European Lawyer registered with the CCBE.
He has a strong academic background and holds a number of certifications in Anti-Money Laundering, including with ACAMS where he was certified as an Anti-Money Laundering Specialist.
David and his team are involved in the provision of Legal and Compliance services, especially in Anti-Money Laundering compliance, due diligence, data protection compliance, general legal advice and intellectual property.
Before joining Griffiths + Associates, David’s multifaceted career included positions with the Council of the European Union, being an Advisor on EU policies for Maltese Business Associations, a Diplomatic Mission in Australia as well as international affairs in Italy and Spain.
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Latest publications from our experts:
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EU funding | Business Grants and other incentives for startup
Through our proficiency in EU funding we can support you to identify the right funding source for project ideas and apply on your behalf for business grants and other incentives.
26.10.2023 -
Auditing iGaming Entities 2024
Auditing iGaming Entities 2024: for more information about our igaming audit services, or to find out how we can become your CPA partner, contact us.
23.10.2023 -
EU Funded Projects – Horizon programs for the startups in Malta
EU funded projects overview 2021-2027. We keep you updated on the new opportunities provided by EIT Urban Mobility and other EU funded projects in Malta. Follow us and you always catch the opportunity for the good start and further promotion of your innovative ideas!
15.10.2023 -
Malta Yacht Leasing – Vat Issues 2024
Guidelines on the VAT treatment for pleasure yacht leasing in Malta 2022. It opens the possibility for the yacht owners to benefit from VAT optimization.
16.08.2023 -
Malta Double Tax Treaties 2024
Let’s find out more about Malta UK double tax treaty as part relating directly to the competitive tax regime.
08.05.2023 -
Taxation system in Malta 2023-2024 – Expert Overview
Tax system in Malta: take a dive into Malta taxation for individuals and businesses: tax benefits, Indirect taxes and Direct taxes in Malta. Expert Tax Advice.
24.02.2023 -
Yacht and ship registration procedure under Malta flag 2023-2024
Ship Registration Procedure in Malta is very simple and straight forward provided all documentation is in order: commercial ships, yacht, superyacht and vessel.
10.02.2023 -
Family Office Malta approach 2023: private family foundations
By working with us, your family office gets a robust platform for managing the family’s foundation without hiring additional staff or building infrastructure.
01.12.2022 -
How To Start A Business In Malta 2023 | A Step By Step Guide
If you are looking to set up your new business in Malta, there are important steps you need. We have put together an easy to follow step by step guide to help you get started.
05.11.2022 -
Corporate Tax in Malta – an overview 2023
The corporate tax rate in Malta is set at 35% and companies incorporated in Malta are subjected to tax in Malta on their worldwide income. However, Malta offers a highly efficient fiscal regime that eliminates double taxation on taxed company profits distributed as dividends.
18.06.2022 -
VAT (Value Added Tax) in Malta | Guide 2023
Need help with your Malta VAT compliance? Griffiths + Associates has a range of solutions that can help your business depending on where and how you trade.
09.05.2022
