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  • 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

    Simplified Dissolution Of Dormant Companies Under Article 214A Of The Companies Act

    As part of Malta's ongoing efforts to modernise its corporate regulatory framework, the 2025 amendments to the Companies Act (Chapter 386 of the Laws of Malta)...
    MaltaCorporate/Commercial Law
    WH Partners
    WH Partners
Article

FIAU – Guidance Note On Source Of Wealth

In July 2022 the Financial Intelligence Analysis Unit (the ‘FIAU') issued a guidance note to provide further guidance on obtaining source of wealth information related to parties other than the customer.
MaltaFinance and Banking
CSB Group
CSB Group
  • Article

    Malta As A Second Home: Residency, Lifestyle, And Opportunities For U.S. Citizens

    Malta offers U.S. citizens permanent residency rights, 300 days of sunshine, a safe environment with one of the lowest crime rates in Europe...
    MaltaImmigration
    CSB Group
    CSB Group
  • Article

    IFRS 17 Insurance Contracts – Is Your Insurance Business Ready For IFRS 17?

    As an underwriter you should consider how to manage the accounting and tax impact as a result of IFRS 17 adoption.
    MaltaInsurance
    KPMG Malta
    KPMG Malta
  • Article

    How Smart Are Smart Contracts?

    Blockchain technology has developed and matured during the last five years and is continuing to develop to extend beyond cryptocurrency applications, which today still remains one of the largest and widely recognised application of blockchain.
    MaltaTechnology
    Ganado Advocates
    Ganado Advocates
  • Article

    The Covid-19 Shock Waves To The Shipping Industry

    The COVID-19 pandemic has created an unprecedented crisis practically grinding the world's economies to a halt and which in turn impacted the backbone of the world trade, the maritime industry.
    MaltaTransport
    Gauci-Maistre Xynou Legal |Assurance
    Gauci-Maistre Xynou Legal |Assurance
  • Article

    The Role Of A Court-appointed Provisional Administrator

    In Joseph Montebello (KI nru ........) Vs 1. Carmel Montebello (KI nru ........), 2. Montebello Holdings Limited (C 29433), 3. Montebello Property Holdings Limited (C 29934), 4. Montebello Enterprises Limited ...
    MaltaCorporate/Commercial Law
    Ganado Advocates
    Ganado Advocates
  • Article

    Consumers' Right To Withdraw From Off-premises Contracts Already Performed

    The Court of Justice of the European Union (the "CJEU") assessed the right of withdrawal from a contract concluded off-premises available to consumers in its preliminary ruling delivered...
    European UnionConsumer Protection
    Ganado Advocates
    Ganado Advocates
  • Article

    AG Szpunar Opines On The Procedural Limitations To The Single Economic Entity Doctrine

    On 11 January 2024, in ‘AB Volvo v Transsaqui SL', AG Szpunar handed down his opinion ("AG Szpunar's Opinion") on the applicability (or rather the lack thereof) of the single economic...
    MaltaAccounting and Audit
    Ganado Advocates
    Ganado Advocates
  • Article

    Cannon Street Press

    The IASB has amended IAS 16 and IAS 38 to clarify when a method of depreciation or amortisation based on revenue may be appropriate.
    MaltaAccounting and Audit
    PwC Malta
    PwC Malta
  • Article

    Consumer Legislation: Revamp Of Consumer Law Directives

    On the 7 January 2020, Directive 2019/2161 of the European Parliament and of the Council as regards the better enforcement and modernisation of Union consumer protection ...
    MaltaConsumer Protection
    Mamo TCV Advocates
    Mamo TCV Advocates
  • Article

    Consultant Recovers €20,500 Of €153,000 Claim

    A Maltese court awarded only €20,500 of a €153,000 claim after finding that a franchise consultant had withdrawn services before demanding full payment. The ruling examines whether a party can claim fees for contractual obligations it stopped performing, and how courts assess good faith in commercial disputes when neither side fully honours their agreement.
    MaltaCorporate/Commercial Law
    Ganado Advocates
    Ganado Advocates
  • Article

    The Apostille Convention: A Global Standard For Document Verification

    The Apostille Convention, also known as the Hague Apostille Convention or the Apostille Treaty, is an international treaty that simplifies the authentication and legalization process for public documents used across international borders.
    MaltaLaw Department Performance
    Attard Baldacchino
    Attard Baldacchino
  • Article

    The CP Legislative Updates Series – March 2026

    There were several important legislative changes which were published over the course of March 2026. Below is an overview of the key updates across different areas.
    MaltaTax
    Camilleri Preziosi
    Camilleri Preziosi
  • Article

    The Malta Flag Introduces The New Commercial Yacht Code 2020 And The Draft Malta Passenger Yacht Code 2020

    Effective as at 1st January 2021, the Merchant Shipping Directorate published the new Commercial Yacht Code 2020 (the "CYC 2020") revising and improving on the provisions of the previous...
    MaltaTransport
    CSB Group
    CSB Group
  • Article

    BOV Holds 51st Annual General Meeting

    During Bank of Valletta's 51st Annual General Meeting, BOV shareholders approved a record dividend payout, a share buyback programme, and a bonus share issue.
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    Staying Ahead Of The Curve: Malta's Plan To Further Strengthen Its Financial Services Offering

    The financial services sector has been one of the pillars of the Maltese economy for over 30 years and has allowed Malta to establish itself as a reputable international financial centre.
    GlobalCorporate/Commercial Law
    Dixcart Group Limited
    Dixcart Group Limited
  • Article

    Financial Support For Existing Maltese Companies Via A Soft Loan

    Malta Enterprise currently offers an variety of diverse funding options, aimed at developing and enhancing small to medium sized businesses on the island.
    MaltaCorporate/Commercial Law
    Dixcart Group Limited
    Dixcart Group Limited
  • 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
  • Showing 141–160 of 233 results

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