The Malta Companies Act obliges both private and public companies to file a copy of their annual, audited financial statements with the Registrar of Companies at the Malta Financial Services Authority. Financial statements must be audited by a qualified, warranted auditor. Financial and Statutory Audits must be prepared in accordance with International Standards on Auditing.
We can provide full statutory audit services to Maltese companies. As an integral part of our audit we will report on any weaknesses that we may encounter particularly in the area of internal controls and the prevention and detection of fraud. The audited financial statements must include a report made out to the shareholders of the company by the independent auditor giving his opinion on whether the Financial Statements give a true and fair view in all material respects.
Our technical team can assist you with any of the following:
- Statutory audits
- Audit of Liquidations
- Assurance engagements and reviews
- Due diligence reviews
- Internal audits
- Assistance in IFRS reporting