Corporate and Regulatory Services
Home ›
Why Leading Companies Rely on GVZH for Corporate & Regulatory Support
With decades of experience and a deep understanding of Malta’s regulatory landscape, GVZH delivers corporate solutions that top-tier companies trust to stay compliant, agile, and ahead of change.
Deep local insight into Malta’s corporate ecosystem, anchored by EU‑compliant frameworks.
Proven experience with MFSA, Malta Business Registry, and evolving regulatory arenas.
Tailored, integrated solutions across legal, secretarial, and compliance functions.
Testimonial
“I feel very confident in their expertise and am always made to feel like my concerns are of importance to them. Whatever the area of concern, my first point of call is GVZH, and they are always able to assist me. They are one of my most important allies for me and my business.”
Legal 500, 2025 Edition
Primary Corporate & Regulatory Solutions
Deep local insight into Malta’s corporate ecosystem, anchored by EU‑compliant frameworks.
From choosing the right entity type (LLC, partnership, etc.) to drafting incorporation documents, we simplify company setup and ensure swift MBR submissions. Beneficial ownership registration and name reservations are handled seamlessly
Directorship & Company Secretary Services
We provide seasoned company secretaries and directors, overseeing statutory registers, board resolutions, and adherence to corporate governance obligations.
Governance Documentation & Board Policies
Leverage our templates for corporate charters, board charters, committee terms, and compliance tools aligned with the MFSA Corporate Governance Code.
MFSA Licensing & Ongoing Reporting
Navigate licensing under MFSA, covering financial services, fund management, fintech, and crypto. Work with advisors who understand MFSA systems, expectations, and regulatory sensitivities (e.g., MiCA-related scrutiny).
AML / CFT Compliance & MLRO Services
Develop tailored AML policies, conduct risk assessments, provide MLRO support, and manage MFSA-driven compliance reporting, ensuring proper governance and timely intervention capabilities.
Registered Office & Correspondence Address
Offerings include registered office services, professional mail management, and compliance with MBR and MFSA addressing requirements, delivering privacy, prestige, and efficiency.
MBR Filings & Beneficial Ownership
Handle annual returns, beneficial ownership declarations, and assist with digitalized MBR systems for faster registry processing.
Corporate Governance & Risk Advisory
Advise on governance best practices, Risk & Compliance frameworks, Internal audits, and RegTech tools that streamline compliance processes and reduce regulatory burden.
Ready to simplify your corporate compliance in Malta?
Frequently Asked Questions
FAQs
What types of companies can GVZH assist with in Malta?
We support all types of entities: limited liability companies, partnerships, foundations, trusts, and more. Whether you’re a startup or a multinational, we tailor our services to your structure and sector.
Can GVZH help with MFSA licensing for financial and fintech companies?
Yes. We provide comprehensive assistance with MFSA licensing processes, including investment services, VFA/crypto licensing, payment institutions, and compliance with frameworks like MiCA and MiFID.
Do you offer ongoing company secretarial services after formation?
Absolutely. Our team handles board minutes, statutory filings, register maintenance, and corporate governance documentation to ensure your entity remains fully compliant.
Is it mandatory to have a registered office in Malta?
Yes, every company registered in Malta must have a local registered office. We offer professional registered office services that include mail forwarding and legal domicile support.
What support does GVZH provide with AML/CFT compliance?
We assist with creating AML manuals, risk assessments, MLRO appointments, and regulatory submissions, all tailored to meet MFSA and FIAU expectations.
Can GVZH assist with changes to company directors or shareholders?
Yes. We manage all changes to company structure, including director appointments/removals, share transfers, and updates to the Malta Business Registry (MBR).