Adv. David LorenzoCMLRO and Legal | David Lorenzo, LL. D., LL.M. Eur, M.A. Int. Rel., BA. Pol. Sc., CAMS.
- Economic Advisory
- Malta Holding Company Advisory. Taxation and Business Structuring
- EU Funding
- Payroll advisory services
- AML Compliance Services
- Financial Controller Services
- 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:
Malta Double Tax Treaties 2023
Let’s find out more about Malta UK double tax treaty as part relating directly to the competitive tax regime.08.05.2023
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
Our company assists you in opening a business in Malta or you can buy a business. We have prepared the Guide “How to start a business in Malta”05.11.2022
Yacht and ship registration procedure under Malta flag 2023
Ship Registration Procedure in Malta is very simple and straight forward provided all documentation is in order: commercial ships, yacht, superyacht and vessel.10.10.2022
Taxation system in Malta 2023 – 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.24.09.2022
Malta Yacht Leasing – Vat Issues 2023
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.16.08.2022
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
Capital Gains Tax Malta 2023 & Property Transfer Tax in Malta
The transfer of immovable property in Malta is subject to the Property Transfer Tax instead of capital gains tax. We have a team of tax advisors who are capable of deftly handling all the complexities of capital gains tax in Malta and property transfer tax Malta.14.04.2022
Malta Budget 2022
How will the new Budget 2022 measures impact you and your business? Our comprehensive summary offers a look into the salient points of the new Budget document01.01.2022
Business in Malta | Fees, taxes and process 2023
Let’s talk frankly about company registration in Malta. We are going to look at the current state of affairs, important issues that merit attention and mistakes that should definitely not be made.
It’s all over the Internet advertising such “Do you want to register your company in Malta?”, “Start your business with the one of the best tax-rates in Europe and little paperwork” or “Malta company formation – Register a business in 5 days” – most of such content is about hypothetical possibilities, half-truths, and questionable tax tricks.
So let us begin discussing “Company formation in Malta”, with what’s most important.29.09.2021