Our
Services

Joe Cordina and Associates has been offering audit and assurance related services since its date of incorporation.

The firm’s mission is to continue providing high quality statutory and regulatory audits to its esteemed clients on an ongoing basis. As independent auditors, in essence we effectively gather sufficient reliable audit evidence so as to be able to form an opinion on whether the financial statements are free from significant error or material misstatement during that financial period. With over 25 years of experience, audit and assurance services form a major part of the work we do.

In today’s dynamic fiscal environment, it is imperative that both private and corporate clients receive sound and effective up-to-date tax compliance advice. It is without a doubt, that in today’s world we are faced with additional regulatory challenges, more stringent tax compliance rules, and encounter more coordinated efforts between tax authorities. Thus, if not guided properly, one may end up in a greater risk of tax compliance failure.

Joe Cordina and Associates offers a wide range of integrated tax services primarily designed to understand and meet your tax compliance obligations in a timely manner. Our firm delivers deep knowledge into tax which serves as the nexus to implement the most efficient tax strategy, thus minimizing your tax liability.

One of the main obligations, entities engaged in employment activities in Malta are statutory required to adhere to, is to maintain up to date records of their employees.

These records need to show the employees’ basic wages or salaries, overtime, allowances, bonus payments, and other ad hoc payments, together with any deductions required by law relating to income tax and social security contributions (NI). This information is to be kept from the date of engagement to the date of termination of employment.

Joe Cordina and Associates offers a cost effective and efficient means by which the aforementioned business’ payroll needs are fulfilled. This enables our clients to further concentrate on the running of their business operations, whilst leaving such confidential administrative paperwork in the hands of our certified professionals.

Employment income is taxable in terms of the Income Tax Act. The method of collection of the tax by the Malta Inland Revenue is one that takes place at source by the employer through the Final Settlement System. To this end, at Joe Cordina and Associates we also assist our clients with the reporting and filing of mandatory prescribed forms including the PE Registration Form, FS4 Form, FS5 Form, FS3 Form, and FS7 Form.

Our payroll bureau also manages and processes clients’ wages in an accurate and timely manner. Ensuring increased level of confidentiality, they also handle any queries in connection to marriage and maternity leave entitlement or any other related queries with reference to employment matters.

For further information contact: admin@jcordina-andco.com

As a licensed CSP (Company Services Providers), Joe Cordina and Associates offers a vast array of corporate advisory services, both to new and established clients. With over 20 years of experience, and backed by a team of trusted professional, Joe Cordina and Associates is in a unique position to offer sound and competent bespoke advice, leading to high quality, reliable and cost-effective solutions.

Amongst others, Joe Cordina and Associate’s corporate advisory services include:

Whether you are a start-up or an established enterprise, we can give you our best advice regarding the way forward and outlooks on your business.

Our expert consultants can give you an overview of the particular sector your business is in, and help you build a Business Plan towards achieving the profitability you are aiming for. With our years of experience and specialization in Business Consultancy, Joe Cordina & Associates are the best-placed players to call on if you want to achieve your business dream.

We will guide as to how to overcome financial barriers and deliver practical solutions. Our priority is to maximize our clients’ financial performance and profitability, thus leading them to further success.

Malta prioritizes family run SME’s which are the mainstay of the local economy. We can help you identify your eligibility to be registered as a Family Business and begin partaking of the benefits which help you pass your business to the younger generation and also ease the financial burdens thereof.

Our Team has over 30 years of experience in due diligence and compliance; we can help you sort out whatever is requested and required for due diligence purposes by any third party.

We can also perform any due diligence and compliance exercise you require done about your future partners, clients or suppliers prior to your decision to take a new step in your business progression.

We can offer expert assistance in setting up a bank account locally or with any difficulty in actually activating an account.

Solving the complexity of getting a corporate account set up and running is child’s play to us.

Unblocking inactive or blocked bank accounts is normal everyday work for us; we cannot promise to achieve full reactivation of the account=, but we can promise to do our utmost to see to this for our esteemed clientele.

We can offer our assistance in the banking sector which is very important, both on a personal basis and for business needs.

Our experience staff can find the best Funding Schemes available for your business and help you apply and fill in the gamut of documents required.

We are specialized in the field and due to our experience, we can identify the most relevant schemes for you and help you implement the way forward once the applications are ready for delivery to the appropriate entity for perusal and qualification.

Once you have decided on the tradename of your business, on your logo, or the catchphrase which distinguishes your business from others, we can register it for you in Malta.

You tell us what is most important for your business and we help you achieve recognition of your individuality as a business apart from other similar ones.

We are licensed to accompany you from the very first idea of Residency and Visa application right through to being your Tax Representative with the Authorities.

Just let us know what your requirements are, and after our first meeting when we gather all the necessary information regarding your request, we could offer you suggestions to help you achieve your dream of a Visa or a Residency in the Maltese Islands.