Best Accounting & Auditing Lawyers in Malta

Share your needs with us, get contacted by law firms.

Free. Takes 2 min.

Or refine your search by selecting a city:


Founded in 2002
English
Chetcuti Cauchi Advocates - Malta Law Firm is a multidisciplinary practice renowned for delivering comprehensive legal and business advisory services to an international clientele. The firm stands out for its broad expertise across key areas, including corporate law, employment, intellectual...
Valletta, Malta

English
Sladden & Sladden Advocates, located in Valletta, Malta, offers a comprehensive range of legal services with a particular focus on corporate law. The firm provides expert guidance on company formation, mergers and acquisitions, corporate restructuring, and regulatory compliance, assisting both...
CLA Malta
Imsida, Malta

Founded in 1974
English
CLA Malta, with over 50 years of experience, specializes in tax consultancy, accounting, and tax preparation services. The firm offers a comprehensive suite of services, including advisory and transactional support, direct tax compliance, and tax efficiency reviews. Their expertise extends to...
Deloitte Malta
Birkirkara, Malta

English
Deloitte Malta offers comprehensive business management consulting services, assisting organizations in navigating complex challenges and achieving sustainable growth. The firm's expertise encompasses strategy development, digital transformation, and operational optimization, tailored to meet the...

Founded in 2003
English
Established in 2003, Summa Fiduciary Services Ltd. is a Maltese limited liability company licensed by the Malta Financial Services Authority to provide trustee and fiduciary services under the Trusts and Trustees Act. The firm specializes in the formation and administration of Maltese limited...
ARQ Group Malta
Birkirkara, Malta

English
ARQ Group Malta is a professional services organization based in Malta, offering a comprehensive range of advisory and corporate services to both local and international clients across various industry sectors. The firm integrates professionals from diverse disciplines-including lawyers,...

Founded in 1973
English
Established in 1973 by Dr. Angelo Vella, Vella & Vella Notaries Public has built a reputation for providing comprehensive notarial services. Now led by his daughters-Nicolette Vella, Roberta Farrugia, and Adriana Vella-the firm specializes in property transactions, including deeds of sale and...
IG Consulta
Pietà, Malta

English
IG Consulta is a boutique management and business consultancy firm based in Malta, specializing in the iGaming and corporate services sectors. With over 15 years of top management experience, the firm offers cutting-edge solutions tailored to the unique needs of its clients, ensuring superior...
sammut.legal
Mosta, Malta

Founded in 2018
English
sammut.legal is a Malta-based law firm specializing in legal services tailored for the digital economy. The firm offers expertise in areas such as technology, fintech, gaming, regulatory compliance, data protection, intellectual property, and blockchain and distributed ledger technology (DLT). This...
Pharmaconsulta Ltd.
Swieqi, Malta

Founded in 2009
English
Pharmaconsulta Ltd., established in 2009 by Mr. Andrew Corrieri, is a Malta-based independent consultancy firm specializing in pharmaceutical regulatory affairs for both EU and international markets. The firm offers a comprehensive suite of services, including consultancy, contract manufacturing,...
AS SEEN ON

About Accounting & Auditing Law in Malta:

Accounting and auditing play a crucial role in Malta's financial sector, ensuring transparency, compliance with regulations, and accurate financial reporting for businesses. Accounting refers to the process of recording financial transactions, while auditing involves examining and verifying these records to assess their accuracy and fairness.

Why You May Need a Lawyer:

There are various situations where you may require legal assistance in Accounting & Auditing in Malta, such as disputes over financial statements, issues with tax compliance, fraud investigations, regulatory compliance, and more. A lawyer with expertise in this area can provide guidance, represent you in legal proceedings, and help you navigate complex financial regulations.

Local Laws Overview:

In Malta, the accounting and auditing sector is regulated by the Accountancy Board and the Accountancy Profession Act. The Companies Act also imposes requirements for financial reporting and auditing for companies operating in Malta. Additionally, the Malta Financial Services Authority (MFSA) oversees the regulation of audits for certain entities.

Frequently Asked Questions:

1. What are the requirements for maintaining accounting records in Malta?

In Malta, companies are required to maintain accurate accounting records that reflect their financial position and transactions. Failure to comply with these requirements can result in penalties or legal consequences.

2. When is an audit required for companies in Malta?

Audit requirements vary based on the size and nature of the company. Generally, larger companies and those involved in certain regulated activities are required to undergo an annual audit conducted by a licensed auditor.

3. What are the penalties for non-compliance with accounting and auditing regulations in Malta?

Non-compliance with accounting and auditing regulations in Malta can result in fines, penalties, legal action, reputational damage, and even the closure of the business. It is essential to ensure compliance with these regulations to avoid such consequences.

4. How can a lawyer assist me with accounting and auditing issues in Malta?

A lawyer with expertise in accounting and auditing can provide legal advice, represent you in disputes, assist with regulatory compliance, conduct investigations into financial fraud, and help navigate complex financial regulations in Malta.

5. Can a lawyer help with tax-related issues in Malta?

Yes, a lawyer with expertise in tax law can assist with tax compliance, disputes with tax authorities, VAT issues, transfer pricing, and other tax-related matters that may arise in the course of accounting and auditing activities.

6. What is the role of the Accountancy Board in Malta?

The Accountancy Board in Malta oversees the regulation of accountants and auditors, sets professional standards, and ensures compliance with ethical guidelines in the accounting and auditing profession.

7. Are there any specific regulations for auditors in Malta?

Auditors in Malta are required to adhere to the International Standards on Auditing (ISAs), as well as local regulations set out by the Malta Accountancy Board and the Accountancy Profession Act.

8. How can I verify the credentials of an auditor in Malta?

You can verify the credentials of an auditor in Malta by checking their registration with the Malta Accountancy Board, ensuring they hold a valid license to practice auditing in the jurisdiction.

9. What are the common challenges businesses face with accounting and auditing in Malta?

Common challenges include keeping up with regulatory changes, maintaining accurate financial records, ensuring compliance with tax laws, and navigating complex financial reporting requirements in Malta.

10. How can I find a lawyer specializing in accounting and auditing in Malta?

You can seek referrals from other professionals in the industry, consult legal directories, or contact the Malta Chamber of Advocates for assistance in finding a lawyer with expertise in accounting and auditing law.

Additional Resources:

For additional resources and guidance on accounting and auditing in Malta, you can visit the Malta Accountancy Board website, the Malta Financial Services Authority (MFSA), the Institute of Accountants in Malta, and consult legal professionals specializing in this field.

Next Steps:

If you require legal assistance in accounting and auditing in Malta, it is advisable to consult a lawyer with expertise in this area. They can provide guidance, representation, and ensure compliance with local regulations to protect your business interests and ensure financial transparency. Do not hesitate to seek legal advice if you encounter any issues related to accounting and auditing in Malta.

Lawzana helps you find the best lawyers and law firms in Malta through a curated and pre-screened list of qualified legal professionals. Our platform offers rankings and detailed profiles of attorneys and law firms, allowing you to compare based on practice areas, including Accounting & Auditing, experience, and client feedback. Each profile includes a description of the firm's areas of practice, client reviews, team members and partners, year of establishment, spoken languages, office locations, contact information, social media presence, and any published articles or resources. Most firms on our platform speak English and are experienced in both local and international legal matters. Get a quote from top-rated law firms in Malta - quickly, securely, and without unnecessary hassle.

Disclaimer:
The information provided on this page is for general informational purposes only and does not constitute legal advice. While we strive to ensure the accuracy and relevance of the content, legal information may change over time, and interpretations of the law can vary. You should always consult with a qualified legal professional for advice specific to your situation. We disclaim all liability for actions taken or not taken based on the content of this page. If you believe any information is incorrect or outdated, please contact us, and we will review and update it where appropriate.