Due Diligence

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In a fast-paced world where things change quickly, it is easy for businesses to make mistakes which could result in large costs. Due diligence is a fundamental part of any investment process that ensures peace of mind and reduces risk. Does your firm need assistance in collecting and reviewing due diligence?

Our team at E&S can provide:

  • Assistance with due diligence obligations in Malta
  • Advice and support on KYC and AML
  • Assistance in the collection and review of customer due diligence as may be necessary for transactions to be carried out in and from Malta
  • Due diligence for bank purposes which includes identification and verification for AML procedures
  • Legal due diligence on major acquisitions or sale transactions for our clients


"According to our experience, E&S Consultancy team is made up of well-trained and skilled professionals who are always there to satisfy your business needs with reference to Maltase law. Their work is well organized and carried out in a precise and timely manner. I look forward to continuing my cooperation with E&S Consultancy."

Giorgio Crotta & Marco Compagnino - FIDINAM & Partners

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About Our Due Diligence Services

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