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Paris FR

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Article
Business Plans: Writing Your Success Story
In the world of entrepreneurship, success stories are often penned through meticulously crafted business plans. These documents serve as the blueprint...
MaltaFinance and Banking
Finance Malta
Article
No Liquidation Committee? Here’s How A Shareholder Can Step In
When a company enters court-supervised liquidation in Malta, creditors typically appoint a liquidation committee to oversee the liquidator's work. But what legal recourse exists when creditors fail to establish this crucial oversight body? Article 246(2) of the Companies Act provides shareholders with a specific mechanism to compel action, ensuring that stakeholder interests remain protected even when creditor engagement falters.
MaltaInsolvency/Bankruptcy/Re-Structuring

Mamo TCV Advocates

The Launch Of "Early Warning Tools" By The Insolvency & Receivership Service: Saving Companies Before It Is Too Late

On the 15th of November 2024, the Insolvency and Receivership Service within the Malta Business Registry announced the launch of the very first...

MaltaInsolvency/Bankruptcy/Re-Structuring

Fenech & Fenech Advocates

Success Stories At CSB Group | Nicole's Journey (Video)

Meet Nicole, a standout member of our Corporate Services team whose journey shows what happens when ambition meets opportunity. From starting as a Junior Officer to stepping into a Corporate Services Executive role, her growth has been nothing short of inspiring.

MaltaLaw Department Performance

The MGA Reminds Licensees Of Their Upcoming Financial Submissions

The Malta Gaming Authority ("MGA") is reminding all licensees of the requirement to submit their Audited Financial Statements within six (6) months from the end of their financial year...

MaltaMedia, Telecoms, IT, Entertainment

CfR Notice – Intrastat Declarations

The CfR has issued a notice reminding taxpayers of the obligation to file Intrastat Declarations in respect of intra-Community movement of goods.

COVID-19 Business Governmental Incentives

A number of efforts have been undertaken by the Government of Malta to assist various business enterprises currently experiencing financial strain owing to the COVID-19 instability...

Camilleri Preziosi

Tax Treatment On Trusts In Malta – A High Level Overview

Malta is recognised as an advantageous location for trusts due to its favourable tax environment. Despite being governed by Civil law, Malta has effectively incorporated trust legislation...

Leveraging Malta's Emerging Tech Ecosystem

Malta is positioning itself as a platform to enable entrepreneurship and businesses to prosper and achieve their international ambitions. With a high ratio of AI startups to residents...

MaltaTechnology

Grant Thornton Malta

Brexit's Impact Upon Shipping Disputes And Enforcement

The end of 2020 saw the end of the Brexit transition period wherein the ties connecting the UK and the Lugano Convention 2007, which deals with jurisdiction issues and judgements' enforceability between its signatories, were cut.

Chetcuti Cauchi Advocates

Malta’s Voluntary Standard That Could Shape Global Yacht Compliance

Transport Malta has introduced draft Pleasure Yacht Safety Guidelines that establish a voluntary framework enabling non-commercial yachts under the Malta flag to obtain formal safety certification for the first time.

Sentient International Limited

COVID-19 Is State Aid Available?

On the 12 March, the European Commission approved the first national state aid scheme notified by Denmark to compensate companies...

European UnionStrategy

Camilleri Preziosi

Malta Limited – Weiterhin Die Attraktivste Alternative In Der EU Für Ihre Unternehmerische Tätigkeit In 2024

Die Rechtsform der LTD. – Limited Liability Company – ist weltweit etabliert und akzeptiert.

MaltaCorporate/Commercial Law

Dr. Kresse International Law Firm

Back Office Operations

Benefits and fiscal incentives available to organisations which set up back office operations in Malta have been particularly successful in attracting back office operations to Malta.

Amendment To Maltese Companies Act Introduces New Requirements

Where a document submitted to the Registrar needs to state the name and address of a person, such address may be either the residence or service address.

MaltaCorporate/Commercial Law

The Companies Act (Register Of Beneficial Owners)(Amendment) Regulations, 2020

The Companies Act (Register of Beneficial Owners)(Amendment) Regulations (the "2020 Amendment Regulations") came into force on 16 June 2020 and serve to further amend the Companies Act ...

MaltaCorporate/Commercial Law

Ganado Advocates

The Corporate Governance Code Provides Core Principles To Be Adopted By Insurance Entities To Strengthen Its Good Corporate Governance

The Corporate Governance Code (the "Code") which was published by the Malta Financial Services Authority (the "MFSA") on the 5th August 2022 is applicable to all persons authorised by the ...

MaltaCorporate/Commercial Law

Ganado Advocates

Capital Markets As An Alternative To Bank Finance In Malta

In Malta, it is commonplace for businesses to rely on bank financing as their primary source of funding. However, the avenue of capital markets offers an alternative...

MaltaFinance and Banking

Can Creditors Request A Change In Liquidator? Understanding Your Rights During Liquidation

Under Maltese company law, creditors holding at least one-fourth of a company's debt value have the statutory right to request a meeting to potentially replace the Official Receiver as liquidator. This mechanism provides creditors with meaningful influence over the liquidation process, particularly when specialized expertise or a different approach to asset recovery is needed.

MaltaInsolvency/Bankruptcy/Re-Structuring

Mamo TCV Advocates

Cell Companies For Aviation And Shipping Companies

Act V of 2020 (hereinafter referred to as ‘the Act') was published on 3rd March 2020 and provides a number of amendments to various financial services laws.

Showing 181–200 of 959 results

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