Best Due Diligence Lawyers in Malta

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Mifsud & Mifsud Advocates
Valletta, Malta

Founded in 2007
8 people in their team
Maltese
English
Mifsud & Mifsud Advocates is a business law firm, which has competencies in civil and commercial litigation, IP law, property law, immigration law, family law and shipping and maritime law. We also offer corporate services services for our corporate clients. The Firm is also part owner of a...
EMD Advocates
Valletta, Malta

Founded in 2000
60 people in their team
English
Malta Legal, Tax & Corporate Services | EMD AdvocatesAt EMD Advocates, we take pride in being one of Malta’s leading law firms, offering a full range of legal, tax, and corporate services to individuals, businesses, and international organisations. As the legal arm of the EMD Group, we are...
GVZH Advocates
Valletta, Malta

Founded in 1972
200 people in their team
Maltese
English
GVZH Advocates is a modern and sophisticated legal practice composed of top-tier professionals, firmly rooted in decades of experience in the Maltese legal landscape. Built on the values of acumen, integrity and clarity, we are dedicated to providing the highest levels of customer satisfaction,...
Valletta, Malta

Founded in 2012
English
FBS Trust Ltd, established in Malta, offers a comprehensive suite of services including financial consultancy, certified public accounting, company registration, legal advisory, and tax consultancy. The firm specializes in Malta company formation, providing services such as incorporation of...
Valletta, Malta

Founded in 2021
English
Prolegal Advocates, established in 2021, is a Malta-based law firm specializing in civil and commercial litigation, criminal law, real estate and planning law, family law, contract law, personal injury law, and public procurement law. The firm is led by partners Alfred Abela and Carlos Bugeja, who...

Founded in 2009
English
James Grech & Associates - Notaries Public, located in Birkirkara, Malta, offers a comprehensive range of notarial services, including property transactions, wills, successions, and notarization of documents. The firm is led by Dr. James Grech, who holds a Doctor of Laws degree from the University...
WH Partners
Valletta, Malta

Founded in 2006
200 people in their team
Maltese
English
In 2006 Olga Finkel started a law practice called WH Law. In 2012 WH Partners was created when James Scicluna and Olga Finkel formed a partnership based on a shared vision of a modern multidisciplinary practice, providing world-class advice, having best in class practice management, working for...

Founded in 2002
10 people in their team
Maltese
English
Gonzi & Associates, Advocates is a business boutique law firm established in Malta specialised primarily in the fields of Financial Services, Commercial Law, Corporate Law and Taxation, Gaming and Telecoms Law, and Intellectual Property Law. This expertise in specific legal fields allows our...
Lawyers in Malta
Valletta, Malta

English
Fenech & Fenech Advocates, established in 1891, is one of Malta's most distinguished law firms, offering comprehensive legal services across various sectors. The firm's expertise encompasses shipping and maritime law, international trade, tax, financial services, and technology, media, and...
Ganado Advocates
Valletta, Malta

Founded in 1900
50 people in their team
Maltese
English
Ganado Advocates has a long heritage. Founded originally in Valletta - Malta’s capital city - we trace our roots back to the early 1900’s. Today, we are one of Malta’s foremost law practices.Having contributed directly over several decades towards creating and enhancing Malta’s hard-won...
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About Due Diligence Law in Malta

Due diligence is a crucial aspect of any business transaction in Malta, as it involves the process of investigating and evaluating a company or individual before entering into a contract or agreement. This helps to identify any potential risks or liabilities and ensure that the parties involved are fully informed before making any decisions.

Why You May Need a Lawyer

You may need a lawyer for Due Diligence in Malta in various situations, such as buying or selling a business, reviewing contracts, verifying the legal status of a property, or conducting background checks on individuals or companies. A lawyer can help ensure that the process is conducted properly and in compliance with local laws.

Local Laws Overview

Malta has specific regulations and laws related to Due Diligence, including the Prevention of Money Laundering Act, the Companies Act, and the Data Protection Act. It is essential to be familiar with these laws to avoid potential legal issues and ensure that the Due Diligence process is conducted effectively.

Frequently Asked Questions

1. What is the purpose of Due Diligence in Malta?

Due Diligence in Malta is conducted to assess the risks and opportunities associated with a business transaction, ensuring that all parties have full knowledge of the situation before making any decisions.

2. Do I need a lawyer for Due Diligence in Malta?

While it is not mandatory to have a lawyer for Due Diligence in Malta, it is highly recommended to seek legal advice to ensure that the process is conducted correctly and in compliance with local laws.

3. What are the key steps involved in Due Diligence in Malta?

The key steps in Due Diligence in Malta typically include conducting background checks, reviewing financial documents, assessing legal risks, and verifying the legal status of the parties involved.

4. How long does the Due Diligence process usually take in Malta?

The timeframe for Due Diligence in Malta can vary depending on the complexity of the transaction and the amount of information that needs to be reviewed. It is essential to communicate with all parties involved to ensure a smooth and efficient process.

5. What are the consequences of not conducting Due Diligence in Malta?

Failure to conduct Due Diligence in Malta can result in legal issues, financial losses, and reputational damage. It is crucial to prioritize Due Diligence to avoid potential risks and liabilities.

6. Can Due Diligence be conducted remotely in Malta?

Due Diligence can be conducted remotely in Malta, using digital tools and technologies to gather information and assess risks. However, it is essential to ensure that the process complies with local laws and regulations.

7. How much does it cost to hire a lawyer for Due Diligence in Malta?

The cost of hiring a lawyer for Due Diligence in Malta can vary depending on the complexity of the transaction and the services required. It is advisable to discuss fees and charges with the lawyer upfront to avoid any misunderstandings.

8. What are the different types of Due Diligence in Malta?

The different types of Due Diligence in Malta include financial Due Diligence, legal Due Diligence, commercial Due Diligence, and technical Due Diligence. Each type focuses on specific aspects of the transaction to ensure a comprehensive assessment.

9. How can I ensure that Due Diligence is conducted ethically in Malta?

To ensure that Due Diligence is conducted ethically in Malta, it is essential to comply with local laws and regulations, maintain confidentiality and data protection, and act honestly and transparently throughout the process.

10. What are the potential benefits of conducting Due Diligence in Malta?

The potential benefits of conducting Due Diligence in Malta include identifying risks and opportunities, making informed decisions, avoiding legal issues, and protecting your interests. It is a critical step in any business transaction.

Additional Resources

For more information on Due Diligence in Malta, you can contact the Malta Chamber of Commerce, the Malta Financial Services Authority, or the Malta Institute of Accountants. These organizations can provide valuable resources and guidance on legal matters related to Due Diligence.

Next Steps

If you require legal assistance for Due Diligence in Malta, it is recommended to contact a reputable law firm specializing in corporate and commercial law. A lawyer with experience in Due Diligence can guide you through the process and ensure that your interests are protected. Be sure to communicate openly with your lawyer and provide all necessary information to facilitate a smooth and successful Due Diligence process.

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 Due Diligence, 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.