Best Due Diligence Lawyers in Malta

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KPMG
Pietà, Malta

Founded in 1969
English
KPMG in Malta stands as a leader in providing comprehensive professional services spanning audit, tax, and advisory sectors. With a multidisciplinary team of experts, the firm delivers tailored solutions to businesses and individuals across a wide range of industries. Services include statutory and...

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...
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...
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...
Valletta, Malta

Founded in 1993
English
CDF Advocates, established in 1993, is a distinguished Maltese law firm specializing in financial services law, with a particular focus on funds, fund management, and company law. The firm offers comprehensive legal services, including company formation and incorporation, directorship and company...
Kyshen International
Sliema, Malta

English
Kyshen International, headquartered in Malta, specializes in facilitating foreign investment, visa residence, and citizenship applications. Under the leadership of CEO Dr. Mark George Hyzler, the firm has successfully assisted numerous expatriates worldwide in obtaining Maltese residency or...

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...
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...

English
CCLEX Investment Migration Malta is a distinguished law firm based in Malta, offering a full suite of legal services with a focus on immigration, investment migration, and property investment. The firm blends profound legal expertise with practical experience to assist clients in navigating the...
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