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

Legal Associate

Dr. Mervin Zammit

Mervin obtained his Doctor of Laws from the University of Malta in 2016 and was admitted to the bar in 2018. Prior to joining E&S Group, he worked for a reputable local corporate services provider as a relationship officer where he assisted with the administration of a portfolio of clients. His main areas of interest are corporate law, data protection and he also has a keen interest in ICOs and Cryptocurrencies. He is also a member of the Malta Chamber of Advocates and the International Association of Privacy Professionals (IAPP).

Mervin is fluent in English, Maltese and has basic knowledge of Italian.

Email:mervin@ellulschranz.com

Phone:+356 2010 3020

Head of Corporate Administration

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 Client Relationship Manager with iGaming applications.

With the recent considerations taken by Management, Nicole has been promoted to Head the Corporate and Administration team whereby whilst she will continue to hold a portfolio of clients, Nicole will also oversee and supervise the quality of work carried out by the team on a day to day basis.

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

Email:nicole@ellulschranz.com

Phone:+356 2010 3020

Client Relationship Manager and Head of Business Development

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 six years within the Corporate and 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 were managing and supervising the corporate team, as well as assisting with legal expertise and client relationships together with the Board of Directors. In the first quarter of 2019 Deborah continued to exercise her abilities and corporate expertise by heading also the Corporate Legal Team.

In light of the above, the Directors have promoted Deborah to be the Client Relationship and Business Development Manager (CRM) of E&S Group. Whilst she will continue to be of support towards the corporate and legal team within the firm, her main focus will shift to being the interface with top tier clients and ensuring that such are serviced in the best possible way. Deborah will nonetheless continue to oversee and supervise all that is related to gaming, employment and IP. As the company’s CRM she will also be engaged in a business development role which involves the planning and executing of offline business development and marketing for the Group.

Deborah is fluent in English and Maltese with a proficient understanding of Italian.

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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