Best ESG Advisory & Compliance 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:

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...
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,...

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...
GS Advocates
Sliema, Malta

English
GS Advocates is a boutique law firm in Malta, specializing in Maritime and Transport Law. The firm offers comprehensive services including ship and yacht registrations, ship finance, and maritime litigation. Their clientele encompasses vessel and cargo owners, port service providers, shipyards,...
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 Malta’s emergence as a prominent offshore financial centre, Chetcuti Cauchi started in the 1990s and has since established a solid...
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...

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...
VB Advocates
Valletta, Malta

Founded in 2023
English
VB Advocates, located in Valletta, Malta, offers a comprehensive range of legal services, including alternative dispute resolution, capital markets, competition law, corporate governance, banking and finance, franchising and distribution, intellectual property, labour, employment and immigration,...

Founded in 2012
English
Fairwinds Management Limited is a renowned business management consultancy based in Malta, offering expert services in company formation and corporate solutions. With extensive experience in the industry, the firm assists clients in setting up companies in Malta, tailoring each solution to meet the...
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...
AS SEEN ON

About ESG Advisory & Compliance Law in Malta

Environmental, Social, and Governance (ESG) Advisory and Compliance is a growing field of law in Malta as businesses recognize the value of responsible operations and sustainability. ESG law covers regulations and best practices that organizations must follow concerning environmental protection, social responsibility, and transparent governance. In Malta, ESG compliance is influenced both by local regulations and European Union directives, which collectively seek to promote ethical business conduct, risk management, and sustainable development.

Why You May Need a Lawyer

There are several instances where legal advice is essential for ESG Advisory and Compliance in Malta. Businesses may need assistance interpreting and implementing ESG requirements, developing internal policies, or integrating ESG considerations into corporate strategy. A lawyer can help ensure that disclosures and reporting are accurate and in line with national and EU standards. Legal professionals can also support clients during regulatory investigations, during mergers or acquisitions where ESG compliance is a concern, or if there are allegations of ESG breaches. Our complex regulatory landscape makes professional guidance particularly valuable to avoid costly compliance errors.

Local Laws Overview

Malta's ESG regulatory framework has evolved alongside international best practices and European Union directives. The key regulations include the Corporate Sustainability Reporting Directive (CSRD), the Sustainable Finance Disclosure Regulation (SFDR), the Non-Financial Reporting Directive (NFRD), and the EU Taxonomy Regulation, all of which have direct implications for Maltese businesses. Local regulators such as the Malta Financial Services Authority (MFSA) and the Malta Business Registry (MBR) supervise compliance for businesses operating in the financial and corporate sectors. Maltese companies, especially those in finance or publicly listed, are required to align with standards related to climate change, labor practices, anti-corruption efforts, and transparent corporate governance.

Frequently Asked Questions

What is ESG and why is it important for businesses in Malta?

ESG stands for Environmental, Social, and Governance. It refers to standards for a company's operations that socially-conscious investors use to screen potential investments. In Malta, ESG is important as it helps companies demonstrate sustainability, attract investment, and comply with EU and local laws.

Which Maltese companies are required to comply with ESG regulations?

Generally, public interest entities, financial institutions, and larger companies are the main focus of ESG regulations. Recent changes mean that more companies are expected to report on sustainability matters due to developments in EU law.

What are the main legal requirements for ESG compliance in Malta?

Key legal requirements include mandatory disclosure of sustainability information, reporting on environmental impacts, social practices, ethical governance, and ensuring that data aligns with EU Taxonomy and relevant directives such as the CSRD and NFRD.

Are there penalties for non-compliance with ESG regulations?

Yes, failing to comply with ESG regulations can lead to administrative sanctions, fines, and reputational harm. Authorities such as the MFSA and MBR have enforcement powers to ensure compliance.

How can a lawyer help with ESG Advisory and Compliance?

A lawyer can assess your company’s current compliance status, advise on legal obligations, draft policies, assist with accurate disclosure, defend against enforcement actions, and represent you in dealings with regulatory bodies.

Does Malta require ESG reporting in annual corporate filings?

Yes, many publicly listed and large companies must include non-financial and sustainability disclosures in their annual reports, in line with EU and local rules.

Is ESG compliance relevant only for large companies?

No, while it is mandatory mainly for large and listed companies, smaller companies can benefit from voluntary compliance by attracting ethical investment and improving their market reputation.

How is ESG data verified in Malta?

ESG data included in reports must be reliable and, in some cases, must be audited either internally or by third-party verifiers to ensure transparency and trustworthiness.

What resources are available for keeping up with ESG obligations?

Businesses should regularly consult regulators such as the MFSA, MBR, and relevant EU portals, as well as legal professionals and industry associations for updates and advice.

Can ESG non-compliance affect mergers, acquisitions, or investments?

Yes, non-compliance can be a significant risk factor, potentially discouraging investment, complicating due diligence, and impacting the value or feasibility of transactions.

Additional Resources

If you need more information about ESG Advisory and Compliance in Malta, consider consulting the following:

  • Malta Financial Services Authority (MFSA): Oversees and enforces compliance in the finance sector.
  • Malta Business Registry (MBR): Provides guidance on non-financial reporting obligations.
  • Malta Chamber of Commerce, Enterprise and Industry: Offers ESG-related events and resources.
  • Malta Stock Exchange: Publishes guidance relevant to listed companies and ESG disclosure.
  • European Commission ESG and Sustainable Finance Portals: Provide up-to-date EU legal frameworks and best practices.
  • Reputable law firms and consultancies specializing in corporate compliance and sustainability.

Next Steps

If you think your business may be subject to ESG obligations, or if you want to enhance your company’s ESG profile, start by gathering your corporate documentation and sustainability data. Reach out to a legal professional with experience in Malta’s ESG laws to evaluate your current practices and identify any compliance gaps. Stay informed by subscribing to updates from regulators and attending ESG-focused seminars. Early legal advice can help you develop effective policies, ensure accurate reporting, and safeguard your organization as ESG expectations evolve.

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 ESG Advisory & Compliance, 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.