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5 February 2013

With English being one of the official languages of Malta and a highly educated and skilled workforce, Acumum in Malta is an obvious choice to assist you or your department.

Our industry support services and the technology that we use are carefully designed to satisfy quality, confidentiality, tax, accounting and ethical considerations — we comply with the American Bar Association (ABA) standards.

We pass on significant cost savings to you thanks to Malta’s relatively low labour costs. Acumum’s industry support services can be retained on a one-off project or on a continual basis.

Services we can offer to law firms:

• Due diligence — mergers and acquisitions, sales, purchases of lines of business or entities
• Litigation Support
• Document Review
• E-discovery
• Services we can offer to in-house legal departments:
• Advice and drafting of commercial and corporate agreements — IT, intellectual property (IP), corporate, purchases, sales and so on
• Corporate governance assistance
• Restructuring
• Sarbanes Oxley, UK Anti-Bribery, Patriot, FCPA and FATCA compliance
• IP — creation and maintenance of IP portfolios
• Export control regulations
• Privacy and data protection

Services we can offer to HR departments:

• Consultancy — HR best-practice process compliance
• Privacy and data protection
• Litigation and settlement
• Shares, options and benefits
• Employment and policy drafting — handbook, employee, director and contractor service agreements, UK anti-bribery, FCPA, whistleblower, data retention and equality policies

Bribery, risk, AML and compliance services:

• Anti-money laundering (AML) and know your customer (KYC) best practices
• Developing and maintenance of manuals
• Sarbanes Oxley, UK Anti-Bribery, Patriot, FCPA and FATCA compliance
• Risk and compliance audits
• Reconciling EU, US and Asian standards

For more information on legal and industry support click here.

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