Audit (external and internal audits)
PKF Malta‘s main activity of the Firm consists in the operation of company financial audit and tax consultancy in compliance with the company development trends; such projects comprise also the formation of corporate structures through the drafting of articles of association and agreements.
We also provide full nominee and fiduciary work via our licensed company PKF Fiduciary International Limited. The Firm assists the client in everyday operations providing up dating of law changes, as well as advice also in the accounting area. The assistance includes also International Tax planning, formation of International Trading Companies & International Holding Companies, specialising in International Betting Operations, and applying for Interactive TV.
The firm has close relations with third parties in the following sectors:
- Management Control and Business Planning
- Legal, Civil and Criminal Advice
- Human Resources Advice
- Soft Loans
- International Trade Loans
- Administrative & Accounting Services
- Assisting Start-Up SME Operations
- Specialising in Co-operatives Law
- Value for money reports written within Public Sector
- Accredited as a service provider under I.P.S.E.
PKF Malta through its subsidiary companies can offer your Maltese registered company the services of back-office administration. Back office administration services are also provided to individuals or to companies registered outside Malta wishing to have an operating presence in Malta. PKF Assurance (Malta) Limited is authorised and approved by the MFSA to audit Insurance Companies and Intermediaries.
The use of these facilities will ensure that your mail, e-mail, and communication is relayed through Malta thus keeping the company’s administration centred in Malta. Back office services used in conjunction with the operation of the company’s Maltese bank account, makes the Maltese registered company viewed with a physical presence therefore not as a tax avoidance structure by the tax authorities in the country where the company actually carries out its business or in the country of the beneficial owner’s tax residence.
Services such as audit, financial reporting, and risk management advice give your business the stability you need to manage effectively and achieve your goals. By adopting advanced international audit techniques and using the latest technology, PKF Malta offers an efficient, cost-effective, and comprehensive service to every client regardless of size.
As your auditor, we offer more than just an opinion on your financial statements. But work with you, as a business/strategic partner who understands your industry, objectives, business processes, and business risks.
Should you wish us to provide you with our Auditing Services, please contact us for further details. All the services can be tailored to meet your requirements.