Tax Audit Support in Malta For Malta companies. Not a file number. A priority.
Your company has received a tax audit notice, or you want to review its tax position before questions arise. Tell us which periods are involved and what prompted the enquiry.
ACCA-qualified staffAuditing and Accountancy warrant held since 2017
You will speak with Andrew Fenech
- Tax authority enquiries and voluntary compliance reviews
- Scope based on the tax periods and records involved
- Pricing agreed in advance, with no hidden charges
“I have been a client of Borg Galea & Associates for 5 years and have always found their services to be extremely professional and approachable. They support me through many financial tasks, both on a personal level and in respect of my company. They also enlist the help of other professionals to ensure that informed decisions are made. I highly recommend their services.”
Daniel CutajarDino’s MotorsWhy Borg Galea
Founder oversight
Nathaniel Borg leads the audit department, with senior oversight of the work and a dedicated team that knows your business.
One relationship. Everything handled.
Audit, accounting and tax, with all services under one roof.
A local team in Birkirkara
The team works from our office in Birkirkara, at Centris Business Gateway.
Scope and fees agreed in writing
Pricing is agreed in advance in a personalised written proposal, with no hidden charges.
- Borg Galea is a member of FinanceMalta, IFSP, MIA, MIT and MEA.
Discuss the support your company needs
- 01
An existing tax authority enquiry
Tell us what information has been requested, which periods are involved and the response date. We assess the request before confirming the assistance available and the proposed engagement.
- 02
A voluntary compliance review
Identify the tax periods and the area you want reviewed, such as income tax or VAT records. Describe the concern, for example a difference between records and returns, an outstanding filing or a transaction that needs review. We agree a scope around the concern you raise.
- 03
Earlier periods or incomplete records
Explain which returns or supporting records are missing and who holds the information. This helps us understand the work needed before a proposal.
From initial enquiry to agreed tax support
- 1
Explain the issue
Use the free initial consultation to discuss the company, the periods concerned and any notice or deadline. We clarify the assistance you are seeking.
- 2
Review the proposed scope
We identify the records needed and discuss the work that can be included. Correspondence, advice or further specialist work is confirmed as part of the engagement scope.
- 3
Agree fees before work begins
The personalised written proposal sets out the agreed scope and fees. Timing depends on the work, available records and any authority involved.
Who you will work with
You work with a dedicated team that knows your business, with senior oversight. The team works from our office in Birkirkara.
Christine Ann Galea
Tax Transformation Leader
Nathaniel Borg
Audit Director & Co-Founder
Andrew Fenech
Questions about a tax audit enquiry
How does a voluntary review differ from a tax authority examination?
A voluntary review is a private professional engagement. A tax authority conducts its own examination and makes its own decisions.
Is this the same as a statutory financial statement audit?
A tax enquiry or compliance review concerns tax records and obligations for the periods in scope. A statutory audit examines financial statements. Tell us which matter you need help with so the engagement addresses the right requirement.
Can I enquire if I have already received a notice?
Yes. Include the tax periods, the subject of the request and the response date. We discuss the notice before confirming the support available. Our one-business-day reply commitment is not a promise to resolve the enquiry within that time.
Do you guarantee that tax, interest or penalties will be reduced?
The outcome depends on the facts, applicable rules and the authority's assessment. We discuss the support available for your situation without guaranteeing an authority's decision.
What if I do not know which years are affected?
Say so in your enquiry and describe what prompted it. Any notice or earlier correspondence can help establish the relevant periods during the consultation.
Records that help us understand the enquiry
For the first enquiry, a short description is enough. Tell us which records you have and which are missing. We explain what to provide after discussing the scope.
- The notice or correspondence, if there is one
- Tax returns for the periods concerned
- Financial statements
- Bank statements
- Invoices and agreements relating to the transactions under review
Discuss your tax audit enquiry
Tell us where things stand and what you would like to discuss.
You will speak with Andrew Fenech