Regulatory

Many companies consider Malta as their jurisdiction of choice as a result of an established regulatory framework, approachable authorities and favourable tax conditions. Industries such as financial services, iGaming, shipping and aviation and more recently blockchain have flourished in Malta. Are you considering setting up in the reputable jurisdiction of Malta?

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Regulatory Services in Malta

The professional team at E&S Group assists clients with the procurement of the
relevant licences required under Maltese law in their industries, whilst
assisting them in remaining complaint and thus operating within the confines of Maltese law. Services include:

  • Review of practices and policies together with advice
    on how to stay within the confines of the law
  • Procurement of licences
  • Drafting a policies and compliance plan
  • Advice on regulatory issues
  • Submission of regulatory reporting
  • Providing key functionaries such as key officials, system auditors,
    money laundering reporting officers, company secretaries,
    compliance officers as required by the law

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

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About Our Regulatory Services

Funds

Legal Opinions

Licensing

Contract drafting & Reviews