Legal, Contracts & Corporate Compliance
Claire drafts and reviews contracts, prepares legal and corporate documents, analyses Malta and EU law, and prepares MBR filings. Working alongside KMFINCO's professionals, she helps you manage agreements, company records and compliance with clear documents for professional approval.
Part of the KMFINCO team.
Working alongside our professionals.
Clear contracts, organised company records and practical compliance documents. We agree the services, deliverables and professional review around your priorities.
Draft services, supplier and consultancy agreements, confidentiality agreements, employment contracts and shareholders' agreements. Prepare terms and conditions, contract variations, legal notices, declarations and consents around the agreed commercial instructions.
Review existing contracts clause by clause, compare versions and propose redlines. Identify questions about payment, liability, intellectual property, service levels, termination and disputes, and prepare obligation summaries and negotiation briefs.
Prepare company formation documents, memorandum and articles, and Malta Business Registry (MBR) filing documents. Cover annual returns, beneficial ownership updates and confirmations, share allotments and transfers, and changes to officers or registered details.
Prepare statutory registers, board and shareholder resolutions, minutes, ownership charts and corporate compliance calendars. Bring company records and outstanding decisions together for the appointed corporate provider and authorised officers.
Analyse Malta and EU law, map relevant obligations and prepare legal compliance memoranda. Summarise legislative changes, employment policy questions and regulatory requirements, with sources and matters for the responsible legal professional to assess.
Draft privacy notices, cookie policies, data processing agreements and retention policies. Prepare anti-money laundering and counter-terrorist financing (AML/CFT) evidence, customer due diligence checklists, beneficial ownership analysis and regulatory response drafts for specialist review.
KMFINCO coordinates legal and corporate review with the appropriate authorised professionals. They assess the legal position, proposed clauses, filing requirements and provider permissions before approval or action.
Our approach to professional sign-offTell us which contract, corporate document or legal question you would like to discuss and the deadline. Our team will agree the drafting, analysis or review required and the appropriate professional involvement.