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...

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...
Ganado Advocates
Valletta, Malta

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

English
PACTA - Gatt Vassallo & Associates is a distinguished law firm based in Malta, with offices in Valletta and Birkirkara. The firm offers a comprehensive range of legal services, including criminal law, civil litigation, human rights, compliance, and immigration law. Their corporate team provides...
IURIS Law Firm
Valletta, Malta

Founded in 2011
50 people in their team
Maltese
English
OUR STORYThe firm was originally set up in 2011 by founding partners Peter Fenech and Simon Galea Testaferrata as IURIS Malta Advocates, with the aim of bringing together a well-knit team of lawyers, all of whom had worked together for a number of years, to provide a highly professional, yet...
Chetcuti Cauchi Advocates
Valletta, Malta

Founded in 2002
200 people in their team
Maltese
English
Chetcuti Cauchi is a professional services group providing legal, immigration, tax, and fiduciary services to businesses and private clients worldwide. With roots in Maltaโ€™s emergence as a prominent offshore financial centre, Chetcuti Cauchi started in the 1990s and has since established a solid...
Dingli & Dingli Law Firm
Valletta, Malta

Founded in 1982
English
Dingli & Dingli Law Firm, established in 1982, is a distinguished Maltese legal practice with a heritage tracing back to 1917. Centrally located in Valletta's historic West End Buildings, the firm offers a comprehensive range of legal services, including maritime law, ship and aircraft...
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,...
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 2000
50 people in their team
Maltese
English
NATALINO CARUANA DE BRINCATB.A. (Hons), LL.B, Dip Notary Public (Melit), Dip Infosys, MBA (Leics), LL.M (Leics), LL.D (Melit).Natalino Caruana De Brincat has successfully completed the Doctor of Laws (LL.D.) degree at the University of Malta. He also holds a Bachelor of Laws (LL.B.) degree...
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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.