Corporate & Tax
Company Redomiciliation
Our team assists foreign companies to transfer domicile from their incorporation jurisdiction to Malta. This process allows the company to continue its operations under Maltese law and regulations without the need to transfer its existing assets, liabilities, and legal relationships. Our team will help to streamline the transition and ensure that the company complies with all the legal requirements during the move.
Our services include:
Consultation
We advise clients on the legal and regulatory aspects of redomiciliation, including the eligibility criteria, procedural requirements, and tax implications of changing tax residence to Malta.
Eligibility Assessment
We evaluate whether the company satisfies the criteria for redomiciliation under Maltese law, which may include requirements related to the type of company, solvency, authorisation in its statute, and approval from the home jurisdiction.
Application Preparation
We will prepare and submit the redomiciliation application to the Maltese authorities, which includes providing the required documents, forms, and beneficial ownership details.
Communication with Authorities
Our team will act as an intermediary between the client and Maltese regulatory bodies, ensuring that all communications are accurate and complete.
Company Structuring
We can draft any necessary changes to the company's statute, constitution, or governance to align with Maltese legal requirements.
Due Diligence
We conduct due diligence checks on the company and its directors to ensure compliance with Maltese and EU regulations.
Liaison with Foreign Advisors
We will liaise with foreign advisors to ensure the documents filed with each registry are aligned and that the critical timing of the process is managed efficiently.
Post-Redomiciliation Compliance
Advising the company on post-redomiciliation compliance obligations, such as creation of corporate and beneficial ownership registers required under Maltese law.
Company redomiciliation is a complex process, and Vertex Alliance aims to ensure the transition is smooth, legally compliant, and aligned with the client’s business goals. Vertex Alliance offers clients ongoing support following the redomiciliation including all corporate and statutory requirements such as filing of Annual Returns and Beneficial Owner annual declarations, bookkeeping, VAT & tax returns.
