Foreign investors wanting to enter in business with a company or purchase a company in Malta are advised to appeal to a professional firm that will perform due diligence procedures before concluding a contract in order to verify the company’s legal and financial background. Company due diligence is an investigation effectuated on a compnay on behalf of a person or another company with the purpose of reducing potential risks when engaing in business activities.
Company due diligence in Malta can be performed depending on what the investors want to find out. Maltese company due diligence is divided into:
- – commercial due diligence on the implemented business pattern, target industry or market,
- – financial due diligence performed on the economic status of a company,
- – legal due diligence performed on the legal status of a company.
Our Maltese lawyers can perform the type of company due diligence our clients request.