Due Diligence

In a fast-paced world where things change quickly, it is easy for businesses to make mistakes and this 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?

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In a fast-paced world where things change quickly, it is easy for businesses to make mistakes and this 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?

  • 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

Testimonials

"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

Key Contacts

Corporate Associate

Nicole Said

Nicole joined E&S Group in February 2016 to form part of the Front Office team. Her main duties included the day-to-day administration of the group. She had then been promoted to head the administration team as an Executive Secretary. Over the years Nicole had contributed to the overall efficiency of the firm by ensuring administrative duties were carried out in a timely and effective manner. Nicole was promoted to the corporate Services’ Department in 2018 where she began assisting thoroughly the corporate team on incoming daily requests. Today Nicole is well versed in company formations, KYC, takes also particular interest in employment matters and assists the Head of Department on iGaming applications.

 

Nicole is fluent in English, Maltese and is proficient in Italian.

Email:nicole@ellulschranz.com

Phone:+356 2010 3020

Corporate Analyst

Jessica Attard

Jessica joined E&S group as a Junior Corporate Administrator. Prior to joining E&S Group Jessica worked with the Times of Malta, a local English language newspaper published by Allied Newspapers Limited. Her role was handling client bookings, advertising allocations and pricing, as well as providing customer support. Jessica holds a Bachelor of Arts (Honours) in Business Enterprise from Malta College of Arts Science and Technology (MCAST) as well as a BTEC Higher National Diploma in Business Enterprise from Malta College of Arts Science and Technology (MCAST).

Jessica is fluent in English and Maltese.

Email:jessica.attard@ellulschranz.com

Phone:+356 2010 3020

Senior Manager

Dr. Deborah Vella

Deborah graduated as Doctor of Laws in 2015, admitted to the bar in 2017 and has been working with E&S Group for the past five years within the Legal Department. Her main areas of practice are corporate and commercial law. Deborah also takes particular interest in gaming, employment, residency matters and intellectual property issues. In the professional field, she is subscribed as a member of the Malta Chambers of Advocates and the Malta Institute of Taxation where she has read the Professional Certificate of Taxation. In 2017, she took a managerial role within E&S Group heading the corporate team. Her responsibilities are managing and supervising the corporate team, as well as assisting with legal expertise and client relationships together with the Board of Directors. In 2019 Deborah shall continue to exercise her abilities and corporate expertise by heading also the Corporate Legal Team.

Deborah is fluent in English and Maltese.

Deborah specializes in corporate, commercial, restructuring, gaming, tax, IP and private client matters

Email:deborah@ellulschranz.com

Phone:+356 2010 3020

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