Valletta Legal

About Valletta Legal

Operating from a street in the heart of Valletta, this Maltese law practice serves clients based both in Malta and abroad across a broad range of legal fields, from commercial and employment matters to litigation, intellectual property and inheritance. Its business-facing side is channelled through an affiliated corporate services company that sets up and registers Maltese entities, handles company secretarial duties, provides accounting and offers regulatory and AML support, while the lawyers themselves also advise on trusts, foundations and compliance for local and international businesses introducing operations in Malta. Individuals and employers moving people to the island can obtain help with residency routes and work permits. The visible team consists of a partner and a small group of lawyers, and the website is presented in English only, with prices not published online.

Services

Corporate work covers choosing a suitable structure, handling registration, maintaining statutory records and supporting governance. Accounting, bookkeeping and payroll are offered, together with compliance advice on AML and counter-terrorist financing, beneficial owner identification and register maintenance, source-of-funds checks, screening and risk assessment. Immigration support extends to residency and work permits for staff and relocating individuals. Alongside these, the practice offers bank advisory services, trusts and foundations, employment law, commercial contracts, intellectual property and dispute resolution.

• ✓ Company formation: offered
• ✓ Accounting and bookkeeping: offered
• ✕ Tax compliance: not listed
• ✕ VAT: not listed
• ✓ Payroll: offered
• ✕ Audit: not listed
• ✕ Bank account assistance: not listed
• ✓ Residency and visas: offered
• ✓ Corporate secretarial: offered
• ✕ Virtual office: not listed

Licences and registrations

• Corporate services provided through Valletta Trustees Ltd, described as a fully licensed corporate services company (no licence number given)

As declared by the firm. Check a licence with the regulator before you rely on it.