Zampa Partners

Zampa Partners is an accounting and consulting firm in Malta that serves financial and gaming businesses. Its office is at the 230 Works Business Centre, Second Floor, Eucharistic Congress Road, Mosta, Malta.

Services

Seven services are listed:

• accounting;
• financial reporting;
• internal audit;
• statutory audit;
• tax;
• VAT;
• payroll.

The mix covers the routine finance function of a regulated company in Malta: books and monthly reporting, annual statutory audit, an internal audit for governance purposes, indirect and direct tax, and payroll for the local team. For operators and financial institutions, which are usually expected to have audited accounts, the combination of statutory and internal audit under one roof is the main point.

Markets

The firm works in Malta. The profile gives no information about licences, registration numbers or fees, and does not state which regulators its clients are supervised by. These points should be clarified before an engagement.

Who it suits

Zampa Partners suits Maltese gaming companies, payment and e-money firms and other financial businesses that are looking for local accountants and auditors, and foreign groups that have a Maltese entity and need bookkeeping, tax and payroll handled on site.