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  • Article

    The Significance Of The Register Of Members In Corporate Practice: Overlooked Yet Essential

    The "register of members" is a statutory register which Maltese companies are obliged to keep, but which is often times underestimated – most likely because there is no statutory obligation...
    MaltaCorporate/Commercial Law
    Fenech & Fenech Advocates
    Fenech & Fenech Advocates
  • Article

    Camilleri Preziosi Contributes To GLI's Publication On AI, Machine Learning & Big Data 2024

    The Chapter discusses local trends and developments in the field of AI, machine learning and big data.
    MaltaTechnology
    Camilleri Preziosi
Camilleri Preziosi
  • Article

    The EU Pay Transparency Directive – What's In Store?

    Whilst the right to equal pay between men and women is well established, the implementation and enforcement of same has proven challenging.
    European UnionEmployment and HR
    Fenech & Fenech Advocates
    Fenech & Fenech Advocates
  • Article

    Family Businesses Face Skills Shortages, Financial Strains, And Technology Gaps

    A seminar hosted by Ganado Advocates and Zampa Debattista highlighted the unique challenges facing Maltese family businesses. Findings from a misco survey presented at the forum revealed...
    MaltaCorporate/Commercial Law
    Ganado Advocates
    Ganado Advocates
  • Article

    Malta Updates Beneficial Ownership Framework

    Malta has introduced significant amendments to its beneficial ownership framework through Legal Notice 184 of 2026, which came into force on 10 July 2026. The reform aims to improve the accuracy, transparency and reliability of beneficial ownership information, whilst also introducing practical simplifications for certain companies with straightforward ownership structures.
    MaltaCorporate/Commercial Law
    Papilio Services Limited
    Papilio Services Limited
  • Article

    Principles Of Maltese Company Law (2nd. Ed.) By Prof. Andrew Muscat

    Companies are nothing but the product of a legal fiction, in that they only possess the ability to do business and enter into contractual arrangements because the law grants them the ‘personality' to do so.
    MaltaCorporate/Commercial Law
    Ganado Advocates
    Ganado Advocates
  • Article

    The INSIGHT Interview: David Xuereb, ESG Alliance

    The recently set up ESG Alliance will in the coming weeks boost its original membership of 13 by several others, according to David Xuereb, one of the key people supporting the organisation set up in July 2022.
    MaltaCorporate/Commercial Law
    Finance Malta
    Finance Malta
  • Article

    Liquidity, Share Buy Backs And The Limits Of A Small Market

    Malta's capital markets are seeing increased share buy-back activity, but regulatory frameworks designed for large liquid exchanges create significant obstacles for small markets. Can local regulators establish accepted market practices that balance market integrity with the practical realities of supporting liquidity in a small jurisdiction?
    MaltaFinance and Banking
    Ganado Advocates
    Ganado Advocates
  • Article

    Family Business – Shifting Priorities Or Realisation For Change?

    Over the past few years, we've noticed a paradigm shift in how enterprising families are thinking and planning for the future of their business.
    MaltaCorporate/Commercial Law
    KPMG Malta
    KPMG Malta
  • Article

    GRC In Malta: The Role Of Succession Planning In Corporate Governance

    This article outlines the importance of succession planning as a basic tenet of good corporate governance. In this article we try to explain how a board should go about succession...
    MaltaCorporate/Commercial Law
    Finance Malta
    Finance Malta
  • Article

    GRC In Malta: The Role Of Succession Planning In Corporate Governance

    This article outlines the importance of succession planning as a basic tenet of good corporate governance.
    MaltaCorporate/Commercial Law
    Ganado Advocates
    Ganado Advocates
  • Article

    Recent Corporate Law Developments In Malta: A Venture Capital Perspective

    Malta has introduced innovative corporate structures including youth enterprises and sports private limited liability companies, while the proposed EU Inc regime aims to harmonise venture capital-friendly frameworks across the European Union. These developments, alongside Malta's expanding startup ecosystem and regulatory reforms, signal a strategic shift towards attracting founders and cross-border investment through flexible corporate law solutions.
    MaltaCorporate/Commercial Law
    Ganado Advocates
    Ganado Advocates
  • Article

    The Maltese Foundation: An Advanced Vehicle For The Governance And Protection Of Complex Wealth

    When it comes to wealth structuring and asset protection, trusts are often the first instrument that comes to mind. This is understandable: they are well known, versatile and, in many cases...
    MaltaCorporate/Commercial Law
    WH Partners
    WH Partners
  • Article

    Malta’s Fiscal Unity Regime – A Smart Solution For International Business Groups

    Malta's Fiscal Unity Regime offers international corporate groups a powerful tool to streamline tax administration and enhance cash flow efficiency within the EU. By allowing qualifying group...
    MaltaTax
    CSB Group
    CSB Group
  • Article

    Banking & Fintech Newsletter – Issue No. 28

    The MFSA has published the fifth volume of the publication ‘The Nature and Art of Financial Supervision' which is focused on product oversight and governance ("POG") Requirements.
    MaltaFinance and Banking
    Ganado Advocates
    Ganado Advocates
  • Article

    Challenges, Success And Succession Of Family Businesses In Malta

    Family businesses unquestionably form the backbone of the Maltese economy.
    MaltaCorporate/Commercial Law
    GVZH Advocates
    GVZH Advocates
  • Article

    ESG And Board Oversight: Where To Start?

    Not all Boards are yet fully conscious of the need to extend their governance parameters beyond the more "traditional" aspects of governance and to consider ESG oversight...
    MaltaCorporate/Commercial Law
    Ganado Advocates
    Ganado Advocates
  • Article

    ESG – Companies Increasingly Acknowledging ESG Issue As Risk Areas

    For the first time in 2022, KPMG professionals analysed the inclusion of E, S and G factors in sustainability reporting. We found that the E in ESG (defined as climate change for the purposes of this survey)...
    MaltaCorporate/Commercial Law
    KPMG Malta
    KPMG Malta
  • Article

    Malta Sports Private Limited Liability Companies Framework

    Legal Notice 91 of 2026 introduced a dedicated legal framework governing the incorporation and operation of sports clubs through a private limited liability company structure, known as a Sports Private...
    MaltaCorporate/Commercial Law
    Papilio Services Limited
    Papilio Services Limited
  • Article

    Sanctions Monitoring Board Issues Guidance Document On Sanctions Compliance Requirements

    Malta's Sanctions Monitoring Board has issued comprehensive compliance guidelines establishing a legally binding framework for sanctions implementation. The new requirements mandate enterprise-wide risk assessments, enhanced customer due diligence extending beyond traditional beneficial ownership analysis, and robust screening protocols to identify and prevent sanctions breaches.
    MaltaCorporate/Commercial Law
    Ganado Advocates
    Ganado Advocates
  • Showing 101–120 of 174 results

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