KSi Malta

KSi Malta

Address

Triq L-Imdina
Villa Gauci
Mdina Road
Ħal Balzan
Malta

General enquiries

T:
+356 21226176
W:
www.ksimalta.com

Local time

KSi Malta is a full-service firm in Balzan, offering practical knowledge in auditing, taxation, legal advisory and the provision of general corporate services. We draw on our extensive experience in order to assist local businesses in their growth, as well as supporting international companies interested in establishing themselves and operating in Malta.

Key contacts

Our history

We have been operating since 1984, but were formally established as a partnership in 1999 and registered with the Registry for Legal Persons in 2016. We are now a top-10 firm in Malta, and one of only a few firms equipped and authorised to audit public interest entities and collective investment schemes.

What makes us different?

We have the tools of a top tier firm, while providing the personal service that clients value. We guarantee the utmost commitment to all clients, while offering an efficient and tailored service. We also hold licenses with Identity Malta for Immigration Services and with the Malta Stock Exchange for the listing of securities.

Services provided

Audit

  • Audit of listed companies
  • Audit quality monitoring
  • Business risk
  • IFRS
  • Internal audit
  • Statutory audit
  • Sustainability
  • Voluntary audit

Tax services

  • Corporate and business tax
  • Customs duty
  • Direct international tax
  • Employment tax
  • Global mobility
  • ICPAS
  • Indirect international tax
  • Innovation and investment incentives
  • Private client/ personal tax
  • Property tax
  • R&D Tax Credits
  • Statutory tax reporting and e-filing
  • Tax planning and compliance
  • Tax policy
  • Transfer pricing
  • VAT

Corporate finance

  • Due diligence
  • Financial/ estate planning
  • IPO
  • Mergers and acquisitions
  • Private equity
  • Transactional advisory
  • Valuations

Legal

  • Contract law
  • Corporate law
  • Employment law
  • Real estate/ property law
  • Tax litigation

Management consulting

  • Blockchain and advanced systems
  • Business consulting
  • Corporate governance
  • Corporate restructuring
  • Marketing research
  • Risk management/ mitigation

Accounting services

  • Book-keeping
  • Financial reporting
  • Forensic and investigation
  • Outsourced accountancy
  • Payroll (accounting)
  • Preparation of statements

Company formation/ administration

  • Company secretary services
  • Corporate recovery/ insolvency
  • Outsourcing
  • Payroll (admin)
  • Recovery and reorganisation
  • Virtual office services

Industry specialisms

  • Construction

  • Fund Investment

  • Healthcare

  • Hotels / Hospitality / Leisure and Tourism

  • Pharmaceutical / Chemicals / Life sciences

  • Public Sector and Government

  • Retail

  • Shipping

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