Best Sanctions & Export Controls Lawyers in Malta

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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...

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...
Kinanis Fiduciaries Limited
Birkirkara, Malta

English
Kinanis Fiduciaries Limited, established in 2013, is a Maltese corporate service provider specializing in corporate and tax advisory services. The firm offers a comprehensive suite of solutions, including company incorporations and management, taxation, accounting and VAT, aircraft, ship, and yacht...
Ray Zammit Legal Offices
Valletta, Malta

English
Ray Zammit Legal Offices, located in Valletta, Malta, offers a comprehensive range of legal services tailored to meet diverse client needs. The firm's areas of expertise encompass transport, administrative, traffic, arbitration, tort, commercial, social security, company law, rent laws,...
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...
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...
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