Which industries do you provide compliance services for?

For companies in all regulated and non-regulated sectors – particularly financial service providers, CSPs, real estate agents, auditors, and gaming companies.

What AML regulations apply in Malta?

Malta follows the 5th EU Anti-Money Laundering Directive. This includes KYC obligations, risk analyses, document verification, and ongoing monitoring of business relationships.

Do you also screen business partners?

Yes. We screen both individuals and legal entities – as well as their ultimate beneficial owners (UBOs) – against sanctions lists, PEP databases, and public sources.

Can you support companies over the long term?

Yes. We offer ongoing compliance support, including monitoring, data updates, and regular re-evaluation of your risk profile.

Do you create reports for auditors or authorities?

Absolutely. We provide complete, audit-proof documentation that meets the requirements of auditors and Maltese supervisory authorities.

What happens when regulatory requirements change?

We track all relevant changes in the Maltese and European regulatory environment and inform you proactively. We then adapt existing processes accordingly.

Ongoing Operations

Compliance Services

Protect your business from regulatory risks. We help you meet all Maltese and European compliance requirements reliably – from initial analysis to ongoing support.

Compliance Services – What you need to know

Companies in Malta face strict regulatory requirements – particularly regarding AML, risk assessment, sanctions screening, and due diligence. Getting this right is critical to avoiding fines, legal issues, and reputational damage.

We support businesses across both regulated and non-regulated sectors in meeting their legal obligations securely, efficiently, and transparently. We provide clear recommendations, in-depth analysis, and professional verification of all relevant compliance data.

Whether you are a financial service provider, a Corporate Service Provider (CSP), or a gaming company: our compliance advisory is based on the European AML standards of the 5th EU Anti-Money Laundering Directive and is constantly updated to reflect new regulations.

Does your company need professional compliance support?

Book your initial consultation

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Compliance Services – How it works

Initial Consultation

Analysis of your compliance needs and creation of a tailored plan. Always free of charge.

Data Collection

Collection and review of all relevant documentation and proof of identity.

Compliance Analysis

Risk assessment and implementation of all AML and KYC requirements.

Reporting

Creation of a detailed compliance report with recommendations and concrete measures.

Ongoing Support

Continuous monitoring and assistance with changing regulatory requirements.

Client Voices

What trust looks like in practice.

„When seeking legal advice for a complex case, our company turned to Dr. Werner & Partners. We would like to particularly highlight the excellent advice provided by our direct contact, Mr. Wickinghoff. We felt very well looked after thanks to his professional expertise and human approach. Mr. Wickinghoff addressed all our questions in detail and supported us with great dedication and a deep understanding of our situation. We really appreciated the close, personal support. We can recommend Dr. Werner & Partners to anyone who values qualified legal advice.“

Complex Cases

Marat PerlinTranslatedGoogle Review

„We have been working with DWP - Dr. Werner & Partner law firm in Malta since years and definitely the most reliable service providers when it comes to corporate services. They have managed to help our company to grow with their workflow and professional support. Experts, professionals and helpful each staff member“
Mark MolnarLangzeit-Partner

„He didn't push anything on me - quite the opposite. He looked at what genuinely made sense for my situation and answered all my questions in detail. Really grateful!“
Adrian MaasTranslatedHonesty

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