by HannahsDad
Sat Dec 27, 2014 6:11 pm
Stone Consulting Malta at http://stone-malta.com
Created anonymously 18th February 2014 for 1 year only
INDIVIDUAL SERVICES
Stone Consulting Malta works with a large number of expatriates who have decided to make Malta their home either for work, professional activity or simply to live and enjoy the Islands. Depending on the individual circumstances we offer the following services:
Obtaining the Maltese ID card
Opening a bank account
Finding accommodation
All registrations with the relevant authorities for the self employed (VAT Office, Inland Revenue, Social Security, Employment Authority)
Bookkeeping
VAT returns
Income Tax returns
Correspondence with all official bodies
CORPORATE SERVICES
Stone Consulting does not only work with companies based in Malta. We also carry out projects in mainland Europe and Northern Africa. These services include:
Outsourced bookkeeping and payroll solutions
Interim finance management
VAT and tax advice
Implementation of s302 and s404 Sarbanes-Oxley compliance in Europe for quoted Companies (including Technicolor, Tyco Electronics, Delta Biologicals, IVAX Diagnostics and Nalco)
Documentation of processes, flow charting, identification and testing of key controls, remediation of control weaknesses, reporting and documenting conclusions and embedding compliance as business as usual
Internal audit projects (including American Express, General Motors)
Consolidation and other accounting services
Other special projects and investigations
Setup of offshore companies and trusts
As part of our International commitment apart from English we can supply consultants who speak Italian and German
Stone Consulting Malta Ltd.
Tagliaferro Business Centre 14, Gaiety Lane c/w High Street Sliema Malta
T: +35627781346
E: [email protected]
Created anonymously 18th February 2014 for 1 year only
Money Mule explained: https://en.wikipedia.org/wiki/Money_mule
Reshipping explained: http://about.usps.com/publications/pub3 ... ch_022.htm
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Reshipping explained: http://about.usps.com/publications/pub3 ... ch_022.htm
Boiler room scams explained: https://economicfrauds.net/boiler-room