Solicitor for Corporate Law in Luqa

I’m the majority shareholder and managing director of a company in Malta. A minority shareholder who owns about 15 percent and has never been involved in running the business is now demanding to inspect detailed financial records and correspondence. I feel like this is just an attempt to interfere. Am I obligated to give this access?

I’m a director of a small limited company in Malta that has been struggling financially and is now behind on payments to a supplier. The supplier is threatening to come after me personally rather than just the company. I thought the whole point of a limited company was that my personal assets were protected. Is that not always true?

I’ve been running a small trading business in Malta as a sole trader for about a year and it’s grown to the point where I want the liability protection and structure of a limited company. Can I just convert my existing business, or do I need to start a completely new company and somehow transfer everything over?

My business partner and I agreed verbally, before we even registered the company, on how profits would be split and who would handle which responsibilities. We never put it in writing. Now that the company has grown, he’s disputing what we originally agreed. Does a verbal agreement like this actually count for anything?

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?

My company in Malta has finished its purpose and I want to close it down properly rather than just letting it go dormant and risk penalties. I’ve seen references to both ‘winding up’ and being ‘struck off’ and I’m not sure which applies to my situation or what the actual difference is.

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?

I run a company currently registered in another EU country and I’m considering relocating the business to Malta for tax and operational reasons, but I don’t want to lose the company’s history, contracts, and legal identity by having to start a brand new entity. Is redomiciliation to Malta actually possible?