Legal
Legal & regulatory information
Newmetrics is a trading name used by a number of Malta-registered entities providing professional services under the Newmetrics brand.
The website is operated by:
Newmetrics Consulting Ltd.
Company Registration No.: C 117338
Registered Address: Marray Court, BLK B, 9, Triq il-Maghsar, Burmarrad
VAT No.:
Our contact details are available on our Contact page.
Professional services offered under the Newmetrics brand may be provided by different legal entities depending on the nature of the engagement. The entity responsible for a particular professional engagement will be identified in the relevant proposal, engagement letter or other agreement.
The principal Newmetrics entities are:
Newmetrics Consulting Ltd.
Company Registration No.: C 117338
Accountancy Board Registration No.:
Services: Accounting, tax, CFO and advisory services.
Newmetrics Assurance Ltd
Company Registration No.: C 97963
Audit Firm Registration No.: AB/2/21/01
Services: Audit and assurance services.
Newmetrics (Partnership)
Company Registration No.: N/A
Services: Bookkeeping, Payroll & Tax compliance services
Professional services
Certain professional services provided under the Newmetrics brand are regulated under Maltese law.
Accountancy services requiring professional authorisation are provided through appropriately registered entities and suitably qualified professionals in accordance with the Accountancy Profession Act (Chapter 281 of the Laws of Malta) and applicable regulations, directives, professional and ethical standards.
Audit and assurance services requiring statutory authorisation are provided through the appropriately authorised audit firm and professionals holding the required practising certificates.
Registered accountancy and audit firms in Malta are subject to oversight by the Accountancy Board.
Audit and assurance engagements are also subject to applicable requirements concerning professional ethics, objectivity, independence and conflicts of interest. Acceptance or continuation of an engagement may therefore be subject to the completion of the relevant professional and independence procedures.
Anti-Money Laundering and Customer Due Diligence
Certain services provided by Newmetrics are subject to Malta's anti-money laundering and counter-financing of terrorism requirements.
Where applicable, we may therefore be required to obtain and verify information concerning clients, their representatives and beneficial owners and to obtain other information required for customer due diligence and ongoing monitoring purposes.
These obligations arise under applicable Maltese anti-money laundering legislation and the procedures and guidance issued by the Financial Intelligence Analysis Unit (FIAU).
Where information required for legal or regulatory purposes is not provided, the relevant Newmetrics entity may be unable to accept or continue an engagement.
Website Information and Professional Advice
Information, articles, insights and other materials made available on this website are provided for general information purposes only.
They are not intended to constitute accounting, audit, tax, financial, investment, legal or other professional advice and should not be relied upon as a substitute for advice based on your particular circumstances.
Tax, accounting, regulatory and other requirements may change, and their application may depend materially on the facts and circumstances of each case.
You should obtain appropriate professional advice before taking or refraining from taking action based on information contained on this website.
No Professional Relationship
If you require further information regarding our regulatory position or professional services, please contact us using the details available on our Contact page.