Internal audit

Services

• Audit and assurance Audit and assurance
  • Financial statements audits
  • Financial statement reviews
  • Financial statements compilations
  • IFRS
  • Audit quality monitoring
  • Global audit technology
  • Systems and risk assurance
• Residence Residence
  • Programmes
  • Ordinary residency in Malta
  • Qualifying Employment in Aviation Rule
  • Qualifying Employment in Innovation and Creativity (Personal Tax) (Amendment) Rules, 2019
  • Qualifying Employment in Maritime and Offshore Oil & Gas Industry Rule
  • Nomad Residence Permit
• Citizenship Citizenship
  • Citizenship by naturalisation
  • Citizenship for Exceptional Services by Direct Investment
  • Grant of Citizenship for Exceptional Services
  • Acquisition of citizenship by registration
• Business risk services Business risk services
  • Internal audit
  • Risk management and internal controls consulting
  • Governance and risk management
  • Regulatory services
  • Risk modelling services
  • Forensic and investigation
• Business consulting services Business consulting services
  • General business consulting
  • Business planning and performance improvement
  • Change and program management
  • Business intelligence and analytics
  • Business valuation and litigation support
  • Business process outsourcing and consulting
  • Family business consulting
  • Quantitative small caps
  • Data analytics
• Family businesses Family businesses
  • Maltese Family Businesses Resource Centre
  • Grooming
  • Tax services
  • Access to finance
  • Governance
  • Ownership succession
  • Exit strategies
  • Management succession
• Technology Technology
  • GDPR consultancy
  • Cyber security consultancy
  • IT business consultancy
  • Technology implementation
  • ESEF Reporting
  • IT Audit and Assurance
• Other services Other services
  • Human resource consultancy
  • Brand development
  • Marketing and communications consultancy
  • Market research
  • EU funding
• Business Process Solutions Business Process Solutions
  • Bookkeeping & financial accounting
  • Payroll and personnel administration
  • Direct and Indirect tax compliance
  • Compilation of financial statements
  • Business process outsourcing
  • Family business consulting
  • Startups
  • Company formation
  • BOR
• Recovery and reorganisation Recovery and reorganisation
  • Operational and financial restructuring and reorganisation
  • Recovery
• Tax services Tax services
  • Direct international tax
  • Indirect international tax
  • Global mobility services
  • Transfer pricing
  • Estate planning
  • Wealth advisory
  • Regulatory and legal
  • Corporate tax services
  • VAT
  • 2018 Amendments of the Income Tax Act
• Transaction services Transaction services
  • Mergers and acquisitions
  • Prospects MTF
  • Project financing
  • Due diligence
  • Valuations
  • Foreign direct investment
  • Wholesale Securities Market
  • Investment Support
• Regulatory Services Regulatory Services
  • Financial regulatory services
  • Ship and aircraft registration
  • Medical cannabis licensing in Malta
  • Trust and trustee services
  • Family trusts