Audit in Malta
Glen obtained his ACCA qualification in 2014 and immediately afterwards he set up a corporate service provider firm, helping foreign entrepreneurs set up companies in Malta. In 2017, he set up Fitch Assurance Ltd as an Audit firm. He specializes in Malta company formations, accounting , preparing Financial Statements and providing external audit services.
Who is this Service for?
Audits are typically mandatory for companies of a certain number of employees or an income greater than a specified amount. However audits are sometimes required by smaller companies – for example, when a partner with a minimum stake in the company demands an audit or, perhaps more frequently, when a company is being purchased, as part of the due diligence process
What does this service consist of?
- Review of all financial documents (bank accounts, financial statements, credit and loan documents etc.) to ascertain health of the company
- Visit to the company to review installation, company assets, inventories
- Review of all employee benefits
- Competitive Assessment
- Final Report and Recommendations
Code of Reasonable Fees
Our clients can expect to receive a quotation that is at or below the recommended guideline prices by our local Professional Body.
Free Support Services Included
When combined with the free and innovative Advocate Abroad support services you can be sure that you are obtaining completely transparent legal services from registered and regulated English-speaking lawyers abroad.These support services include:
- Verification of the regulatory status of your professional.
- Fees as recommended by the Local Professional Body
- Fees specified in advance and legally guaranteed.
- Service levels agreed in advance and guaranteed.
- All professionals must hold professional indemnity insurance.
- Professionals' proficiency in English monitored.
- Continuous quality controls and reviews.