Audits and other Assurance Services

Audits are rudimentary legal requirements for all companies registered to operate in the Maltese jurisdiction. As per legal notices, audits can only be undertaken by certified and warranted public auditors.

GCB Malta Ltd is licensed by key Maltese authorities to provide regulated auditing services, including the Malta Financial Services Authority (MFSA), the Accountancy Board, and the Financial Intelligence Analysis Unit (FIAU).

We do understand that certain companies may require continuous legal support in their day-to-day contact and for other assurance related services. We work with partners who are fully versed in the relevant legislations and ongoing changes to ensure that your business remains ahead of its competitors.

Audits are very powerful diagnostic tools that provide a clear snapshot of your business. Through our qualified and experienced team, we can support your business in meeting audit requirements. We provide a number of audit services, which include Statutory Audits, Contractual Audits, and Internal Audits.

Internal Audits

Internal company audits can provide added value to the management and growth of your business, as they evaluate internal controls and risk management, and provide a sound operational overview.

Through our partners, GCB Malta Ltd can conduct compliance audits to assess your company’s internal controls and ensure that these meet standard requirements for the prevention of errors and fraud.

We can also support you with corporate performance audits which can be used to improve business efficiency, by streamlining operations and management systems.

Process Investigation

In today’s economy, companies cannot thrive without adequate IT systems and financial reporting. The sharing and transfer of information across different levels of a company and with third-party suppliers and providers are imperative to success.

Our trusted partners can also provide full process investigation assurance to ensure that your company is using best practices in relation to these important systems.

GCB Malta Ltd also provides its clients with in-house management reporting services.

Legal Services

All of our audit and assurance services are conducted following in-depth research, where our staff will present all findings and recommendations. We will also suggest remedial actions to our clients to assist them in improving their business performance.

We also work with a number of reputable law firms in Malta to support our clients through a number of legal services. These cover the following industries:

  • Aviation
  • Shipping
  • Investments, pensions & estate
  • Trademarks & patents
  • Trust & Foundations
  • Privatisations
  • Private Equity
  • Insurance & Healthcare
  • IT & Telecommunications
GCB MaltaYour Partner in Business
GCB Malta Ltd offers a vast range of services in the financial sector.

No. 27, Triq G. Grech Delicata
Birkirkara, BKR 4467 – Malta

+356 21341308
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Copyright GCB Malta. All rights reserved.

Copyright GCB Malta. All rights reserved.