Legal Services in Malta

MaltaThe professionals at Regulated United Europe are pleased to offer comprehensive information on various legal aspects relevant in Malta. During the consultation, we can cover a range of potential topics, including but not limited to:

  • Drafting legal documents for the company.
  • Providing advice on trade and financial licenses.
  • Guidance on the sale, reorganization, and winding-up of companies.
  • Drafting agreements, including those for loans, purchases, sales, employment, and rental.
  • Registration of trademarks.

It is important to emphasize that the legal advice offered by Regulated United Europe adheres to strict confidentiality standards regarding organizational matters, documents, and information.

Our legal expertise encompasses:

  • Taxation.
  • Corporate law.
  • Company structure and the establishment of holding companies.
  • Accounting.
  • Options.

Furthermore, our specialists can assist your company by preparing essential documentation, such as:

  • Company internal rules.
  • Individual company charters.
  • Proxy texts/Power of Attorney.
  • Legal opinions.

Legal services in Malta

A legal opinion from Regulated United Europe includes a detailed assessment of a specific issue or aspect related to the customer’s activities. We are committed to accompanying your project through necessary legal procedures and can provide legal opinions in Malta.

We prioritize an individualized approach for each client, addressing the unique needs of your business. Regulated United Europe offers continuous support to entrepreneurs, staying abreast of the latest innovations in Maltese legislation throughout all stages of a company’s development.

The legal professionals at Regulated United Europe possess extensive practical experience in commercial law. We excel in solving problems related to daily business activities, providing guidance to startups, and assisting them in entering the market. Our legal support in commercial law includes:

Advising on the most suitable form of the company and its establishment, along with related legal acts.

  • Offering services for address and contact person representation and participation.
  • Conducting legal audits of existing documentation and preparing various contracts and necessary documentation, such as agreements between shareholders, invitations to general meetings, board and supervisory board meetings, and related minutes and decisions, including company charters.
  • Assisting in obtaining registrations, permits, and licenses required for company operations.
  • Handling mergers, divisions, and transformations of companies.
  • Managing the acquisition and disposition of shares, enterprises, and assets.
  • Facilitating changes in authorized capital.
  • Providing counsel on various transactions.
  • Organizing changes in the commercial register.
  • Offering advice on management responsibilities and drafting contracts with management members.
  • Providing guidance on labor law.
  • Offering advice on competition law matters.
  • Advising on countering money laundering and terrorist financing issues.
  • Providing guidance on tax law matters.
  • Offering advice on restructuring procedures.
  • Providing consultation and representation in liquidation procedures.
  • Representing clients in all aspects of commercial law, whether in negotiations, communication with public authorities, extrajudicial disputes, or judicial proceedings.
Legal services in Malta
from 400 EUR
Diana

“Malta is recognized as a trustworthy location known for its secure commercial landscape, political steadiness, and favourable tax rates. Contact me and I will assist you in establishing your business in Malta.”

Diana Nossenko

SENIOR ASSOCIATE

email2[email protected]

RUE customer support team

Milana

Milana

“Hi, if you are looking to start your project, or you still have some concerns, you can definitely reach out to me for comprehensive assistance. Contact me and let’s start your business venture.”

Sheyla

“Hello, I’m Sheyla, ready to help with your business ventures in Europe and beyond. Whether in international markets or exploring opportunities abroad, I offer guidance and support. Feel free to contact me!”

Sheyla
Diana

Diana

“Hello, my name is Diana and I specialise in assisting clients in many questions. Contact me and I will be able to provide you efficient support in your request.”

Polina

“Hello, my name is Polina. I will be happy to provide you with the necessary information to launch your project in the chosen jurisdiction – contact me for more information!”

Polina

CONTACT US

At the moment, the main services of our company are legal and compliance solutions for FinTech projects. Our offices are located in Vilnius, Prague, and Warsaw. The legal team can assist with legal analysis, project structuring, and legal regulation.

Company in Lithuania UAB

Registration number: 304377400
Anno: 30.08.2016
Phone: +370 661 75988
Email: [email protected]
Address: Lvovo g. 25 – 702, 7th floor, Vilnius,
09320, Lithuania

Company in Poland Sp. z o.o

Registration number: 38421992700000
Anno: 28.08.2019
Phone: +48 50 633 5087
Email: [email protected]
Address: Twarda 18, 15th floor, Warsaw, 00-824, Poland

Company in Czech Republic s.r.o.

Registration number: 08620563
Anno: 21.10.2019
Phone: +420 775 524 175
Email:  [email protected]
Address: Na Perštýně 342/1, Staré Město, 110 00 Prague

Finwyn Consultancy LTD

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