Solicitor for Corporate Law in Qormi

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?

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.

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?

A fellow director of our company in Malta formally resigned in writing over a month ago, but when I checked the public register recently, his name is still listed as an active director. Does this create any legal risk, and whose responsibility is it to fix this?

My Maltese company entered into a supply contract with a business based in another EU country, and the contract itself is silent on which country’s courts would handle disputes. They are now threatening to sue us in their home country instead of Malta. Can they actually do that?

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?

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.

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?