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