Solicitor for Corporate Law in Fgura

Our company in Malta is a bit behind on preparing audited financial statements for the last financial year, mostly due to delays on the accountant’s side. I’m worried about what penalties we might be facing and whether this could escalate into something more serious for the company or for me as a director.

I run a small company in Malta and I’m relocating my office from Gzira to a new address in Msida. I know I need to update this somewhere official but I’m not sure exactly what the process is or whether there’s a deadline.

My business partner and I set up a company together in Malta where I hold 70 percent of the shares and he holds 30 percent, but under the articles of association certain decisions need unanimous shareholder approval. He is now refusing to approve anything, including basic operational matters, seemingly out of spite after a personal disagreement. Can I do anything about this?

I’m a director and minority shareholder of a company in Malta, and the other shareholders, who together hold a majority, are now threatening to remove me from my director position after a disagreement over business strategy. Can they actually do this without my agreement?

I want to start a small business in Malta helping foreign entrepreneurs set up local companies, essentially preparing documents and liaising with the registry on their behalf. Someone mentioned I might need a licence for this. Is that actually the case, or is this just general business consultancy?

I want to set up a private limited company in Malta for a small consulting business, just myself as the sole shareholder and director. I’ve heard registration can be quick but I keep getting conflicting timelines from different sources online. What is the realistic process and timeframe through the official registry?

I’m setting up a private company in Malta and I’ve heard I need to register something called beneficial ownership information. I’d prefer to keep my ownership relatively private if possible. What exactly has to be disclosed and to whom?

A company I used to direct in Malta was struck off the register a few years ago after we stopped trading and simply let the annual returns lapse. I recently realised there was still a small balance left in the company bank account that nobody ever dealt with. Can I still access that money now?