Corporate Services

Corporate Services

 

Astra Consulting Malta specializes in providing bookkeeping, payroll and tax returns filing services to local and international companies already based or wishing to do business in Malta.

If you’re thinking of setting up and registering a new company in Malta, we’ll walk you through the whole process and provide hands-on assistance in drafting all the documentation that is required, opening bank accounts and communicating with regulating bodies.

Our range of corporate services for business based in Malta includes:

  • Set-up and registration of companies
    • Including drafting all documentation and liaising with The Malta Financial Services Authority (“MFSA”)
  • Opening company bank accounts
  • Registration with all relevant authorities
    • VAT Office, Malta Inland Revenue, Employment Authority
  • Bookkeeping
  • Payroll Services
  • VAT Returns
  • Income tax returns
  • Interim finance management
  • Drafting of financial procedures
  • Ethical codes and codes of conduct
  • Credit Control
  • Training
  • Finance, Management, Soft Skills
  • Fraud risk assessments and remediation
  • Assistance in applying for investment funding
    • Advice on registering and securing funding from both local and EU investment schemes.
  • Offshore company and bank account set-ups

Astra Consulting does not only work with companies based in Malta. We also carry out projects in mainland Europe and Northern Africa. These services include:

  • Outsourced bookkeeping and payroll solutions
  • Interim finance management
  • VAT and tax advice
  • Implementation of s302 and s404 Sarbanes-Oxley compliance in Europe for quoted companies
    • Previous clients whom we have assisted in implementing the compliance framework include Technicolor, Tyco Electronics, Delta Biologicals, IVAX Diagnostics and Nalco.
  • Documentation of processes, flow charting, identification and testing of key controls, remediation of control weaknesses, reporting and documenting conclusions and embedding compliance as business as usual
  • Internal audit projects
    • Our team has conducted internal audits for American Express and General Motors.
  • Consolidation and other accounting services
  • Other special projects and investigations
  • Setup of offshore companies and trusts

As part of our international commitment we can also provide you with consultants who speak Italian and German.